CALM CHARGING LIMITED
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY WD4 8RD- Active
- Private Limited Company
- Company No. 15019499
- Last Updated: 01 Mar 2024
Company Profile
CALM CHARGING LIMITED was incorporated on Friday, July 21, 2023 as a Private Limited Company with registered address in KINGS LANGLEY. CALM CHARGING LIMITED has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 1 year 3 months and 20 days.
| Name | CALM CHARGING LIMITED |
|---|---|
| Company number | 15019499 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 OLD MILL ROAD HUNTON BRIDGE KINGS LANGLEY WD4 8RD |
|---|---|
| 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 |
|---|---|
| Calm Charging Group Limited Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD |
Dates: Thursday, February 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Nathan Varley Nationality: British |
Dates: Friday, July 21, 2023 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ivan Reginald George Toscani Nationality: British |
Dates: Friday, July 21, 2023 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 21 April 2025, (161 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALM CHARGING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALM CHARGING LIMITED | 21 Jul 2023 |