General information

Name:

Calm Engineering Limited

Office Address:

60 Dovers Park Bathford BA1 7UD Bath

Number: 09161209

Incorporation date: 2014-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calm Engineering Ltd with Companies House Reg No. 09161209 has been operating on the market for ten years. This Private Limited Company is located at 60 Dovers Park, Bathford, Bath and company's zip code is BA1 7UD. The enterprise's Standard Industrial Classification Code is 71122 which means Engineering related scientific and technical consulting activities. Calm Engineering Limited reported its latest accounts for the period that ended on 2022-08-31. The latest annual confirmation statement was filed on 2023-02-25.

We have a team of two directors supervising this particular limited company at present, namely Hugh M. and Caroline M. who have been utilizing the directors assignments since May 2021.

Executives who control the firm include: Caroline M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hugh M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hugh M.

Role: Director

Appointed: 25 May 2021

Latest update: 18 April 2024

Caroline M.

Role: Director

Appointed: 05 August 2014

Latest update: 18 April 2024

People with significant control

Caroline M.
Notified on 16 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors
Hugh M.
Notified on 25 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 05 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 November 2015
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 31st January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

2 Temple Street Keynsham

Post code:

BS31 1EG

City / Town:

Bristol

HQ address,
2016

Address:

2 Temple Street

Post code:

BS31 1EG

City / Town:

Bristol

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
9
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