CALM CHARGING GROUP LIMITED

CALM CHARGING GROUP LIMITED is an active private limited company, incorporated on 1 December 2023. The nature of the business includes Transmission of electricity and two other classifications. The company's registered office is on Old Mill Road, Kings Langley. The company's next accounts are due on 1 September 2025, and fall under the accounts category: No Accounts Filed. CALM CHARGING GROUP LIMITED previously had the company name CALM INFRASTRUCTURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15320950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11-3 OLD MILL ROAD
Address Line 2HUNTON BRIDGE
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD4 8RD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date01/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date29/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35120 - Transmission of electricity
43210 - Electrical installation
52290 - Other transportation support activities

Company Name History

From 06/12/2023 onwards:
CALM CHARGING GROUP LIMITED
Prior to 06/12/2023:
CALM INFRASTRUCTURE LIMITED

Directors

(The company's officers)
MR MARK ASHLEY COOPER
(~58 year old British national)
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2023
MR MALCOLM ROBERT HAY
(~51 year old British national)
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2023
MR IVAN REGINALD TOSCANI
(~65 year old English national)
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
MR JAMES NATHAN VARLEY
(~47 year old British national)
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2023

Connections

(Shared officers)
A B HOMES (SW) LTD
  • MR IVAN REGINALD TOSCANI
  • MR JAMES NATHAN VARLEY
  • MR JAMES NATHAN VARLEY
BURCHAM LIMITED
  • MR IVAN REGINALD TOSCANI
  • MR MARK ASHLEY COOPER
  • MR MALCOLM ROBERT HAY
  • MR IVAN REGINALD TOSCANI
  • MR JAMES NATHAN VARLEY
  • MR MARK ASHLEY COOPER
  • MR MALCOLM ROBERT HAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALM CHARGING GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8RD.

Map of CALM CHARGING GROUP LIMITED at local scale
Map of CALM CHARGING GROUP LIMITED at local scale
Map of CALM CHARGING GROUP LIMITED at district scale
Map of CALM CHARGING GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8RD

Other companies with registered offices in WD4 8RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)