Calmlight Limited in Stockport, SK5 7BS

Description

Data updated on: 01-11-2023

This firm is situated in Stockport registered with number: 08025508. The company was started in 2012. The headquarters of the company is located at Unit 2 Greg Street. The area code for this place is SK5 7BS. The company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Calmlight Ltd filed its account information for the financial period up to 2022-08-31. The business latest annual confirmation statement was filed on 2023-04-11.

There's a team of three directors overseeing the following limited company right now, specifically Ben H., Adam L. and Ryan H. who have been utilizing the directors obligations since March 2023.

The companies with significant control over this firm include: Fireplace Warehouse Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockport at Greg Street, SK5 7BS and was registered as a PSC under the reg no 05383529.

Company staff

Ben H.

Role: Director

Appointed: 17 March 2023

Latest update: 20 April 2024

Adam L.

Role: Director

Appointed: 17 March 2023

Latest update: 20 April 2024

Ryan H.

Role: Director

Appointed: 17 March 2023

Latest update: 20 April 2024

People with significant control

Fireplace Warehouse Ltd

Address: Unit 2 Greg Street, Stockport, SK5 7BS, England

Legal authority Companies Act 2996

Legal form A Private Limited Company Governed By The Laws Of England.

Country registered England

Place registered England Companies Register

Registration number 05383529

Notified on 17 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Neil G.

Notified on 6 April 2016

Ceased on 17 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Deborah G.

Notified on 21 November 2016

Ceased on 17 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 August 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 14 November 2014
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	14 November 2014
Investments Fixed Assets	350,000
Called Up Share Capital	501
Number Shares Allotted	501
Share Capital Allotted Called Up Paid	501
Shareholder Funds	501
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	14 December 2015
Creditors Due Within One Year	349,739
Shareholder Funds	261
Total Assets Less Current Liabilities	501
Number Shares Allotted	501
Share Capital Allotted Called Up Paid	501
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	28 November 2016
Investments Fixed Assets	350,000
Called Up Share Capital	501
Creditors Due Within One Year	349,499
Shareholder Funds	501
Number Shares Allotted	501
Share Capital Allotted Called Up Paid	501
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
Creditors	329,499
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Total Assets Less Current Liabilities	20,501
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Creditors	309,499
Fixed Assets	350,000
Total Assets Less Current Liabilities	40,501
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Creditors	309,499
Fixed Assets	350,000
Total Assets Less Current Liabilities	40,501
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Total Assets Less Current Liabilities	350,000
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Fixed Assets	350,000
Total Assets Less Current Liabilities	350,000
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Investments Fixed Assets	350,000
Investments In Group Undertakings Participating Interests	350,000
Annual Accounts 15 November 2013
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	15 November 2013
Creditors Due Within One Year	349,499
Number Shares Allotted	501
Share Capital Allotted Called Up Paid	501
Total Assets Less Current Liabilities	501
Annual Accounts
End Date For Period Covered By Report	31 August 2017
Creditors	349,499
Fixed Assets	350,000
Total Assets Less Current Liabilities	501

Calmlight Limited

General information

Name:

Office Address:

Description

Company staff

Ben H.

Adam L.

Ryan H.

Neil G.

People with significant control

Fireplace Warehouse Ltd

Neil G.

Deborah G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2016

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