CALMLIGHT LIMITED
UNIT A1 STOCKPORT TRADING ESTATE, YEW STREET, STOCKPORT SK4 2JZ- Active
- Private Limited Company
- Company No. 08025508
- Last Updated: 01 Mar 2024
Company Profile
CALMLIGHT LIMITED was incorporated on Wednesday, April 11, 2012 as a Private Limited Company with registered address in STOCKPORT. CALMLIGHT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 13 days.
| Name | CALMLIGHT LIMITED |
|---|---|
| Company number | 08025508 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A1 STOCKPORT TRADING ESTATE YEW STREET STOCKPORT SK4 2JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fireplace Warehouse Ltd Greg Street, SK5 7BS |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deborah Gent Nationality: British |
Dates: Monday, November 21, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Gordon Gent Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALMLIGHT LIMITED | 11 Apr 2012 |