CALM CHARGING GROUP LIMITED
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY WD4 8RD- Active
- Private Limited Company
- Company No. 15320950
- Last Updated: 01 Mar 2024
Company Profile
CALM CHARGING GROUP LIMITED was incorporated on Friday, December 1, 2023 as a Private Limited Company with registered address in KINGS LANGLEY. CALM CHARGING GROUP LIMITED has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 11 months and 7 days.
| Name | CALM CHARGING GROUP LIMITED |
|---|---|
| Company number | 15320950 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 OLD MILL ROAD HUNTON BRIDGE KINGS LANGLEY WD4 8RD |
|---|---|
| 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 Malcolm Robert Hay Nationality: British |
Dates: Friday, December 1, 2023 - Thursday, February 22, 2024
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 01 September 2025, (296 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALM CHARGING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALM CHARGING GROUP LIMITED | 01 Dec 2023 |
| CALM INFRASTRUCTURE LIMITED | 06 Dec 2023 |