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 -

This company is listed in the following categories:
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

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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

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