General information

Name:

Calmclean Ltd

Office Address:

37 Granville Square London WC1X 9PD

Number: 02034901

Incorporation date: 1986-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calmclean has been operating in this business field for at least 38 years. Registered under no. 02034901, this company is considered a Private Limited Company. You can contact the main office of this company during office times under the following location: 37 Granville Square London, WC1X 9PD Kings Cross. This firm's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. Calmclean Ltd filed its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was released on 2023-02-26.

This firm owes its accomplishments and permanent improvement to three directors, namely Eleanor J., Benjamin L. and Susannah C., who have been guiding the firm since 2021-01-01.

Executives who control this firm include: Philip J. owns 1/2 or less of company shares. Benjamin L. owns 1/2 or less of company shares. Susannah C. 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

Eleanor J.

Role: Director

Appointed: 01 January 2021

Latest update: 23 February 2024

Benjamin L.

Role: Director

Appointed: 08 March 1996

Latest update: 23 February 2024

Susannah C.

Role: Director

Appointed: 20 April 1991

Latest update: 23 February 2024

People with significant control

Philip J.
Notified on 1 January 2021
Nature of control:
1/2 or less of shares
Benjamin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Susannah C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin M.
Notified on 6 April 2016
Ceased on 20 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin L.
Notified on 6 April 2016
Ceased 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 17 March 2013
Start Date For Period Covered By Report 2011-07-08
End Date For Period Covered By Report 2012-07-07
Date Approval Accounts 17 March 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-07-08
Date Approval Accounts 21 March 2014
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2013-07-08
End Date For Period Covered By Report 2014-07-07
Date Approval Accounts 1 March 2015
Annual Accounts 6 March 2016
Start Date For Period Covered By Report 2014-07-08
End Date For Period Covered By Report 2015-07-07
Date Approval Accounts 6 March 2016
Annual Accounts 12 March 2017
Start Date For Period Covered By Report 2015-07-08
End Date For Period Covered By Report 2016-07-07
Date Approval Accounts 12 March 2017
Annual Accounts 11 March 2018
Start Date For Period Covered By Report 2016-07-08
End Date For Period Covered By Report 2017-07-07
Date Approval Accounts 11 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-08
End Date For Period Covered By Report 2018-07-07
Annual Accounts
Start Date For Period Covered By Report 2018-07-08
End Date For Period Covered By Report 2019-07-07
Annual Accounts
Start Date For Period Covered By Report 2019-07-08
End Date For Period Covered By Report 2020-07-07
Annual Accounts
Start Date For Period Covered By Report 2020-07-08
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-07-07

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
Company Age

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