Registered with number 06948967 sixteen years ago, Calm Consulting Limited was set up as a Private Limited Company. The current office address is 9 Ensign House Admirals Way, Marsh Wall London. The firm's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2021/01/31 is the last time account status updates were reported.
Calm Consulting Limited
General information
Name:
Calm Consulting Ltd
Office Address:
9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Number: 06948967
Incorporation date: 2009-07-01
End of financial year: 31 January
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2021-01-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 61 626 | 26 810 | 58 415 | 59 531 | 18 042 | 1 195 | ||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 71 568 | 32 206 | 79 395 | 83 725 | 45 233 | 34 571 | ||||
| Current Assets | 95 495 | 37 304 | 84 007 | 95 537 | 55 741 | 38 621 | 61 297 | 69 140 | 60 761 | 68 185 |
| Debtors | 501 | 5 098 | 4 612 | 11 812 | 45 | 4 050 | ||||
| Stocks Inventory | 23 426 | 10 463 | ||||||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Profit Loss Account Reserve | 61 625 | 26 809 | 58 414 | 59 530 | 18 041 | 1 194 | ||||
| Shareholder Funds | 61 626 | 26 810 | 58 415 | 59 531 | 18 042 | 1 195 | ||||
| Other Financial Data | ||||||||||
| Amount Specific Advance Or Credit Directors | 4 288 | 6 434 | 9 675 | 9 641 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 110 | 13 958 | 5 000 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 398 | 3 236 | 16 109 | 4 966 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 37 426 | 38 616 | 45 440 | 45 786 | 18 784 | |||||
| Creditors Due Within One Year | 33 869 | 10 494 | 25 592 | 36 006 | 37 699 | 37 426 | ||||
| Fixed Assets | 590 | 387 | 120 | |||||||
| Net Current Assets Liabilities | 61 626 | 26 810 | 58 415 | 59 531 | 18 042 | 1 195 | 22 681 | 23 700 | 14 975 | 49 401 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 61 626 | 26 810 | 58 415 | 59 531 | 18 042 | 1 195 | 23 271 | 24 087 | 15 095 | 49 401 |
Company staff
Anita M.
Role: Director
Appointed: 01 July 2009
Latest update: 20 February 2025
People with significant control
Anita M.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 October 2022 |
| Account last made up date | 31 January 2021 |
| Confirmation statement next due date | 15 July 2023 |
| Confirmation statement last made up date | 01 July 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 August 2012 |
| Annual Accounts 19 April 2015 | |
| Start Date For Period Covered By Report | 01 August 2013 |
| End Date For Period Covered By Report | 31 July 2014 |
| Date Approval Accounts | 19 April 2015 |
| Annual Accounts 25 April 2016 | |
| Start Date For Period Covered By Report | 01 August 2014 |
| End Date For Period Covered By Report | 31 July 2015 |
| Date Approval Accounts | 25 April 2016 |
| Annual Accounts 26 April 2017 | |
| Start Date For Period Covered By Report | 01 August 2015 |
| End Date For Period Covered By Report | 31 July 2016 |
| Date Approval Accounts | 26 April 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2016 |
| End Date For Period Covered By Report | 31 July 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2017 |
| End Date For Period Covered By Report | 31 July 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2018 |
| End Date For Period Covered By Report | 31 July 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2019 |
| End Date For Period Covered By Report | 31 January 2021 |
| Annual Accounts 14 April 2013 | |
| End Date For Period Covered By Report | 31 July 2012 |
| Date Approval Accounts | 14 April 2013 |
| Annual Accounts 23 April 2014 | |
| End Date For Period Covered By Report | 31 July 2013 |
| Date Approval Accounts | 23 April 2014 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, November 2023
filed on: 30th, November 2023
gazette
Free Download
(1 page)
(1 page)
Additional Information
HQ address,
2012
Address:
22 Broom Lane Chobham
Post code:
GU24 8RQ
City / Town:
Woking
HQ address,
2013
Address:
22 Broom Lane Chobham
Post code:
GU24 8RQ
City / Town:
Woking
HQ address,
2014
Address:
22 Broom Lane Chobham
Post code:
GU24 8RQ
City / Town:
Woking
HQ address,
2015
Address:
Rose Barn Deep Pool Lane Station Road
Post code:
GU24 8AS
City / Town:
Chobham
HQ address,
2016
Address:
Rose Barn Deep Pool Lane Station Road
Post code:
GU24 8AS
City / Town:
Chobham
Accountant/Auditor,
2015 - 2014
Name:
Sjd Accountancy
Address:
3000 Cathedral Hill
Post code:
GU2 7YB
City / Town:
Guildford
Accountant/Auditor,
2016
Name:
Hamlyns Llp
Address:
Sundial House High Street Horsell
Post code:
GU21 4SU
City / Town:
Woking
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