CALM FINANCE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06719097 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2008 |
| Age | 15 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CALM FINANCE HOLDINGS LIMITED is an active private limited company with number 06719097. It was incorporated 15 years, 8 months, 7 days ago, on 09 October 2008. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2024-01-09 | CALM FINANCE HOLDINGS LIMITED |
| 2019-12-06 | MMC FINANCE HOLDINGS LTD |
| 2008-10-09 | THINK BIG I LTD |
Confirmation Statment
| Next due date | 01 Mar 2025 |
| Next made up | 15 Feb 2025 |
| Last made up | 15 Feb 2024 |
People
MARSH SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 31 Jul 2015
Current time on role 8 years, 10 months, 16 days
Director
Treasurer
ACTIVEAssigned on 28 Aug 2020
Current time on role 3 years, 9 months, 19 days
Director
Accountant
ACTIVEAssigned on 08 Feb 2017
Current time on role 7 years, 4 months, 8 days
Director
Accountant
ACTIVEAssigned on 08 Feb 2017
Current time on role 7 years, 4 months, 8 days
Secretary
RESIGNEDAssigned on 09 Oct 2008
Resigned on 26 May 2011
Time on role 2 years, 7 months, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CALM FINANCE HOLDINGS LIMITED.
Some Companies
BIG WORLD TECHNICAL SERVICES LTD
A&A ACCOUNTING LTD,GLASGOW,G3 7TZ
| Number: | SC595065 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 ROSEDENE GARDENS,ILFORD,IG2 6YE
| Number: | 01715054 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FRESH CLEANING COMMERCIAL LIMITED
505 GREAT WESTERN ROAD,GLASGOW,G12 8HN
| Number: | SC451347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRACE FILTER MANUFACTURING (U.K) LIMITED
CHURCHILL HOUSE,LONDON,EC1V 9BW
| Number: | 06098548 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GREENFIELD MUSSELBURGH LIMITED
2 STROMNESS GARDENS,LIVINGSTON,EH54 9EU
| Number: | SC569866 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18A BRIDGE STREET,MAIDENHEAD,SL6 8BJ
| Number: | 11017042 |
| Status: | ACTIVE |
| Category: | Private Limited Company |