CALM CHARGING GROUP LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

CALM CHARGING GROUP LIMITED is a Private Limited Company from KINGS LANGLEY UNITED KINGDOM and has the status: Active.
CALM CHARGING GROUP LIMITED was incorporated less than a year ago on 01/12/2023 and has the registered number: 15320950. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/09/2025.

CALM CHARGING GROUP 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 / 12 01/09/2025

Registered Office

1-3 OLD MILL ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 8RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CALM INFRASTRUCTURE LIMITED (until 06/12/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NATHAN VARLEY Sep 1976 British Director 2023-12-01 CURRENT
IVAN REGINALD TOSCANI Apr 1959 English Director 2023-12-01 CURRENT
MR MALCOLM ROBERT HAY Nov 1972 British Director 2023-12-01 CURRENT
MR MARK ASHLEY COOPER Jan 1966 British Director 2023-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Robert Hay 2023-12-01 11/1972 Kings Langley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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