CALM CARDS LIMITED
Company is dissolved
General Information
NAME
CALM CARDS LIMITED
COMPANY NUMBER
04203484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/04/2001
(23 years and 7 months old)
WEBSITE
www.calm-cards.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2019
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
23/04/2001
16/01/2009
CALM TREATMENTS LIMITED
LONDON
EC1R 1UL
11 Amwell Street
London
EC1R 1UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 11/01/2024 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 03/01/2024 | New Board Member Douglas John Wadkin (903930702) Appointed |
Credit Risk Overview
Want to learn more about CALM CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALM CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALM CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 11 Past: 46 |
View Report |
|
23/04/2001 - 23/04/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 8 Past: 32 |
View Report |
|
28/01/2009 - 22/12/2019 (10 years and 10 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 11/01/2024 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 03/01/2024 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 31/08/2023 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 31/05/2023 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 05/05/2023 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 30/12/2019 | Daniel Aiden Heaphy Ross (913601101) has left the board |
| 05/12/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 26/07/2018 | Caroline Nicola Bond (904122147) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
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