CALM SEAS SOFTWARE CONSULTANCY LIMITED

CALM SEAS SOFTWARE CONSULTANCY LIMITED is an active private limited company, incorporated on 15 September 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Shakespeare Way, Norwich. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. CALM SEAS SOFTWARE CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	168 SHAKESPEARE WAY
Address Line 2	DRAYTON
Post Town	NORWICH
County	NORFOLK
Postcode	NR8 6TU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CALM SEAS SOFTWARE CONSULTANCY LIMITED

Directors

(The company's officers)

MRS CATRIONA MARGARET ANNE PLATTEN

(~59 year old British national)

168 SHAKESPEARE WAY, DRAYTON, NORWICH, NORFOLK, NR8 6TU, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 20/09/2005

MR CHRISTOPHER JAMES PLATTEN

(~60 year old British national)

168 SHAKESPEARE WAY, DRAYTON, NORWICH, NORFOLK, NR8 6TU, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 20/09/2005

MRS CATRIONA MARGARET ANNE PLATTEN

(~59 year old British national)

168 SHAKESPEARE WAY, DRAYTON, NORWICH, NORFOLK, NR8 6TU, UNITED KINGDOM

Current Secretary
Gives occupation as STUDENT TEACHER
Usually resident in ENGLAND

Appointed on 20/09/2005

Shareholders

(Persons of Significant Control)

Mrs Catriona Margaret Anne Platten

(~59 year old British national)

168, Shakespeare Way, Drayton, Norwich, Norfolk, NR8 6TU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Christopher James Platten

(~60 year old British national)

168, Shakespeare Way, Drayton, Norwich, Norfolk, NR8 6TU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EASTERN RETAIL SERVICES (HOUSEHOLD) LIMITED

MR CHRISTOPHER JAMES PLATTEN

Source: Companies House

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)