General information

Name:

Calmia Uk Limited

Office Address:

1 Royal Terrace SS1 1EA Southend-on-sea

Number: 06207350

Incorporation date: 2007-04-10

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

06207350 - registration number assigned to Calmia Uk Ltd. The company was registered as a Private Limited Company on Tue, 10th Apr 2007. The company has been in this business for the last 17 years. This firm may be found at 1 Royal Terrace in Southend-on-sea. It's post code assigned to this address is SS1 1EA. This firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Calmia Uk Limited filed its account information for the period up to 2020-09-30. Its most recent confirmation statement was filed on 2022-04-10.

When it comes to the following limited company, a variety of director's obligations have so far been done by Nicholas C. who was selected to lead the company seventeen years ago. For one year Lucy W., had been supervising this specific limited company until the resignation sixteen years ago. Additionally another director, including Manoj M. quit sixteen years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Lucy W. as a secretary since June 2008.

Financial data based on annual reports

Company staff

Lucy W.

Role: Secretary

Appointed: 05 June 2008

Latest update: 10 April 2024

Nicholas C.

Role: Director

Appointed: 17 April 2007

Latest update: 10 April 2024

People with significant control

Nicholas C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas C.
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 September 2020
Confirmation statement next due date 24 April 2023
Confirmation statement last made up date 10 April 2022
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts for a micro company for the period ending on Wednesday 30th September 2020 (AA)
filed on: 29th, June 2021
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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