CALM BEVERAGES LIMITED
SPRINGFIELD HOUSE, 2-4 WATER LANE, WILMSLOW SK9 5AA- Active
- Private Limited Company
- Company No. 12193475
- Last Updated: 01 Mar 2024
Company Profile
CALM BEVERAGES LIMITED was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in WILMSLOW. CALM BEVERAGES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 22 days.
| Name | CALM BEVERAGES LIMITED |
|---|---|
| Company number | 12193475 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE 2-4 WATER LANE WILMSLOW SK9 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr David Anthony Maguire Nationality: British |
Dates: Friday, September 6, 2019 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Keith Curle Nationality: British |
Dates: Friday, September 6, 2019 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Blake Norton Nationality: British |
Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-120 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALM BEVERAGES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALM BEVERAGES LIMITED | 06 Sep 2019 |