Calmlight Limited
Company Profile
in liquidation
UnknownCalmlight Limited
08025508•Private Limited With Share Capital
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M457TA
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Incorporated
11/04/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Calmlight Limited (08025508) is a private limited with share capital incorporated on 11/04/2012 (14 years old) and registered in whitefield, M457TA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Calmlight limited is a capital markets company based out of barnston house beacon lane, heswall, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/04/2012
M457TA
Financial Overview
Total Assets
£350.0K
Liabilities
£0
Net Assets
£350.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Resolution
Category:Resolution
Date:08-04-2023
Memorandum Articles
Category:Incorporation
Date:08-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2022
Resolution
Category:Resolution
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Incorporation Company
Category:Incorporation
Date:11-04-2012
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7Ta, M457TARegistered
Unit A1 Stockport Trading Estate, Yew Street, Stockport, Cheshire, SK42JZ
Related Companies
9
Contact
fireplacesuperstore.com
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M457TA