General information

Name:

Calmababy Ltd

Office Address:

8 Botolph Bridge Estate Oundle Road PE2 9QP Peterborough

Number: 07220246

Incorporation date: 2010-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 12th April 2010. Established under 07220246, the firm is registered as a Private Limited Company. You may find the headquarters of the company during office times under the following address: 8 Botolph Bridge Estate Oundle Road, PE2 9QP Peterborough. Calmababy Limited was listed twelve years ago under the name of Calm-a-baby. This company's declared SIC number is 93290 meaning Other amusement and recreation activities n.e.c.. The business latest filed accounts documents describe the period up to April 30, 2023 and the most recent annual confirmation statement was filed on April 12, 2023.

On 22nd October 2014, the company was recruiting a Cook to fill a full time post in the foodservice in Peterborough, Anglia. The offered job required experienced worker and vocational qualifications (e.g. SNVQ or NVQ).

As stated, this firm was incorporated in April 2010 and has been supervised by three directors, out of whom two (Christopher D. and Alison D.) are still a part of the company. To support the directors in their duties, this particular firm has been utilizing the expertise of Margaret D. as a secretary for the last 14 years.

  • Previous company's names
  • Calmababy Limited 2012-04-17
  • Calm-a-baby Limited 2010-04-12

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 11 October 2016

Latest update: 11 April 2024

Margaret D.

Role: Secretary

Appointed: 12 April 2010

Latest update: 11 April 2024

Alison D.

Role: Director

Appointed: 12 April 2010

Latest update: 11 April 2024

People with significant control

Alison D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alison D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 July 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 12 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 12 December 2012
Annual Accounts 29 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2014

Jobs and Vacancies at Calmababy Ltd

Cook in Peterborough, posted on Wednesday 22nd October 2014
Region / City Anglia, Peterborough
Industry foodservice industry
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job contact info Margaret Duff
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

75 Park Road

Post code:

PE1 2TU

City / Town:

Peterborough

HQ address,
2013

Address:

75 Park Road

Post code:

PE1 2TU

City / Town:

Peterborough

HQ address,
2014

Address:

75 Park Road

Post code:

PE1 2TU

City / Town:

Peterborough

HQ address,
2015

Address:

75 Park Road

Post code:

PE1 2TU

City / Town:

Peterborough

Accountant/Auditor,
2016

Name:

Greenstones Limited

Address:

9 Commerce Road Lynchwood

Post code:

PE2 6LR

City / Town:

Peterborough

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
14
Company Age

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