CALMCLEAN LIMITED -
Company Profile | Company Filings |
Overview
CALMCLEAN LIMITED is a Private Limited Company from and has the status: Active.
CALMCLEAN LIMITED was incorporated 37 years ago on 08/07/1986 and has the registered number: 02034901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALMCLEAN LIMITED was incorporated 37 years ago on 08/07/1986 and has the registered number: 02034901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALMCLEAN LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 GRANVILLE SQUARE
WC1X 9PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN WILLIAM DORIAN LARKIN | May 1967 | British | Director | 1996-03-08 | CURRENT |
MS ELEANOR SALLY JOHNSON | Apr 1959 | British | Director | 2021-01-01 | CURRENT |
MS SUSANNAH CLAPP | Feb 1949 | British | Director | CURRENT | |
DAVID JAMES MILLER | Feb 1952 | British | Director | RESIGNED | |
MR KEVIN CHARLES PATRICK MC GINTY | Jun 1957 | British | Director | RESIGNED | |
MR DAVID LESLIE STEVEN CLARKE | Mar 1963 | Australian | Director | 1991-06-16 UNTIL 1996-03-08 | RESIGNED |
MR PHILIP JONES | Secretary | 2021-01-01 UNTIL 2021-01-01 | RESIGNED | ||
MR DAVID JAMES WRIGHT | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Gordon Jones | 2021-01-01 | 4/1958 | Ownership of shares 25 to 50 percent | |
Mr Kevin Charles Patrick Mcginty | 2016-04-06 - 2020-12-20 | 6/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Benjamin William Dorian Larkin | 2016-04-06 - 2016-04-06 | 5/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Susannah Clapp | 2016-04-06 | 2/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Benjamin William Dorian Larkin | 2016-04-06 | 5/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CALMCLEAN LIMITED | 2023-09-05 | 31-12-2022 | £3 Cash £3 equity |
Dormant Company Accounts - CALMCLEAN LIMITED | 2022-03-22 | 31-12-2021 | £3 equity |
Dormant Company Accounts - CALMCLEAN LIMITED | 2021-10-16 | 31-12-2020 | £3 Cash £3 equity |
Dormant Company Accounts - CALMCLEAN LIMITED | 2021-02-27 | 07-07-2020 | £3 Cash £3 equity |
Dormant Company Accounts - CALMCLEAN LIMITED | 2020-03-17 | 07-07-2019 | £3 equity |
Dormant Company Accounts - CALMCLEAN LIMITED | 2019-03-12 | 07-07-2018 | £3 equity |
Dormant Company Accounts - CALMCLEAN LIMITED | 2018-03-13 | 07-07-2017 | £3 equity |
Dormant Company Accounts - CALMCLEAN LIMITED | 2017-03-14 | 07-07-2016 | £3 equity |
Dormant Company Accounts - CALMCLEAN LIMITED | 2016-03-08 | 07-07-2015 | £3 equity |
Dormant Company Accounts - CALMCLEAN LIMITED | 2015-03-03 | 07-07-2014 | £3 equity |