CALM ENGINEERING LTD
CALM ENGINEERING LTD is an active private limited company, incorporated on 5 August 2014. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Dovers Park, Bath. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. CALM ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09161209 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/08/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 60 DOVERS PARK |
---|
Address Line 2 | BATHFORD |
---|
Post Town | BATH |
---|
Country | ENGLAND |
---|
Postcode | BA1 7UD |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/02/2025 |
---|
Last Made Up Date | 31/01/2024 |
---|
Return
Next Due Date | 02/09/2016 |
---|
Last Made Up Date | 05/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
CALM ENGINEERING LTD
Directors
(The company's officers)
MRS CAROLINE LORNA MURRAY
(~45 year old British national)
60 DOVERS PARK, BATHFORD, BATH, BA1 7UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/08/2014
MR HUGH MURRY
(~47 year old British national)
60 DOVERS PARK, BATHFORD, BATH, BA1 7UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2021
Shareholders
(Persons of Significant Control)
Mrs Caroline Lorna Murray
(~45 year old British national)
60, Dovers Park, Bathford, Bath, BA1 7UD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/04/2016
Mr Hugh Murry
(~47 year old British national)
60, Dovers Park, Bathford, Bath, BA1 7UD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/05/2021
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 ENGINEERING LTD: Maps
Maps show the location of the postcode of the registered office, BA1 7UD.
Map of CALM ENGINEERING LTD at local scale
Map of CALM ENGINEERING LTD at district scale
More Companies in BA1 7UD
Other companies with registered offices in BA1 7UD:
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)