CALM CHARGING LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
CALM CHARGING LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
CALM CHARGING LIMITED was incorporated less than a year ago on 21/07/2023 and has the registered number: 15019499. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/04/2025.
CALM CHARGING LIMITED was incorporated less than a year ago on 21/07/2023 and has the registered number: 15019499. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/04/2025.
CALM CHARGING LIMITED - KINGS LANGLEY
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
43210 - Electrical installation
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 21/04/2025 |
Registered Office
1-3 OLD MILL ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 8RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES NATHAN VARLEY | Sep 1976 | British | Director | 2023-07-24 | CURRENT |
IVAN REGINALD TOSCANI | Apr 1959 | English | Director | 2023-07-21 | CURRENT |
MR MALCOLM ROBERT HAY | Nov 1972 | British | Director | 2023-09-15 | CURRENT |
MR MARK ASHLEY COOPER | Jan 1966 | British | Director | 2023-09-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calm Charging Group Limited | 2024-02-22 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ivan Reginald George Toscani | 2023-07-21 - 2023-09-15 | 4/1959 | Kings Langley Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Nathan Varley | 2023-07-21 - 2023-09-15 | 9/1976 | Kings Langley Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |