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 - KINGS LANGLEY

This company is listed in the following categories:
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

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