CALM INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

CALM INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
CALM INVESTMENTS LTD was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.

CALM INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

C/O MARTIN HELLER & CO
LONDON
NW11 7RJ

This Company Originates in : United Kingdom
Previous trading names include:
CALM INVESTMENTS (UK) LTD (until 28/12/2017)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIEL MILLER Jan 1959 British Director 2013-11-21 CURRENT
MRS CARMELA MILLER Secretary 2013-11-21 CURRENT
MR OSKER HEIMAN May 1977 British Director 2013-11-21 UNTIL 2013-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ariel Miller 2016-04-06 1/1959 London   Ownership of shares 25 to 50 percent
Mrs Carmella Miller 2016-04-06 4/1962 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Calm Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £100 equity
Calm Investments Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-03-2022 £100 equity
Calm Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £100 equity
Calm Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-03-2020 £100 equity
Calm Investments Ltd - Accounts to registrar (filleted) - small 18.1 2018-10-20 31-03-2018 £100 equity
Calm Investments (UK) Ltd - Abbreviated accounts 16.3 2017-08-25 30-11-2016 £100 equity
Calm Investments (UK) Ltd - Abbreviated accounts 16.1 2016-08-18 30-11-2015 £100 equity
Calm Investments (UK) Ltd - Limited company - abbreviated - 11.6 2015-08-20 30-11-2014 £100 equity

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