CALMIA UK LTD - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

CALMIA UK LTD is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active - Proposal to Strike off.
CALMIA UK LTD was incorporated 17 years ago on 10/04/2007 and has the registered number: 06207350. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

CALMIA UK LTD - SOUTHEND-ON-SEA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/09/2022

Registered Office

1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2022 24/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAY COLEMAN Dec 1961 British Director 2007-04-17 CURRENT
LUCY JOANNE WAKEFIELD Sep 1972 British Secretary 2008-06-05 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2007-04-10 UNTIL 2007-04-10 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-04-10 UNTIL 2007-04-10 RESIGNED
KANCHAN HARICHANDRA BUDHRANI Secretary 2007-04-10 UNTIL 2008-06-05 RESIGNED
LUCY JOANNE WAKEFIELD Sep 1972 British Director 2007-04-17 UNTIL 2008-05-27 RESIGNED
MANOJ MOHAN MURJANI Aug 1969 Indian Director 2007-04-10 UNTIL 2008-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Jay Coleman 2016-04-10 12/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETERNAL FUTURES LIMITED LEIGH ON SEA ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TWG TEA LIMITED GREENFORD Active SMALL 47250 - Retail sale of beverages in specialised stores
INCAL CORP LTD EAST FINCHLEY ... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STARWATCHER LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALMIA UK LTD 2021-06-30 30-09-2020 £20,070 equity
Abbreviated Company Accounts - CALMIA UK LTD 2017-06-28 30-09-2016 £23 Cash £3,791 equity
Abbreviated Company Accounts - CALMIA UK LTD 2016-06-24 30-09-2015 £38 Cash £2,923 equity

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