CALMSTATUS LIMITED
Overview
| Company Name | CALMSTATUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03115611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALMSTATUS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALMSTATUS LIMITED located?
| Registered Office Address | 15 Woodforde Close Ashwell SG7 5QE Baldock Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALMSTATUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CALMSTATUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for CALMSTATUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Daniel Benedict Meldrum as a person with significant control on Feb 02, 2024 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mrs Roberta Meldrum as a secretary on Feb 20, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roberta Meldrum as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of CALMSTATUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELDRUM, Roberta | Secretary | 15 Woodforde Close Ashwell SG7 5QE Baldock Hertfordshire | 319631040001 | |||||||
| MELDRUM, Daniel Benedict | Director | 15 Woodforde Close Ashwell SG7 5QE Baldock Hertfordshire | England | British | 163959070001 | |||||
| ASHLEY, Allison Gertrude | Secretary | St Just 12 Nuns Close SG5 1EP Hitchin Hertfordshire | British | 46546490001 | ||||||
| DUCHENNE, Josephine May | Secretary | 16 Darlow Drive MK40 4AY Biddenham Bedford | British | 78385660001 | ||||||
| EVERY, Janice | Secretary | 36 Creamery Court SG6 2UA Letchworth Garden City Hertfordshire | British | 95255430001 | ||||||
| HEYMANS, David Richard Cox | Secretary | 58 Lucas Lane SG5 2LT Hitchin Hertfordshire | British | 9995580001 | ||||||
| LOPEZ, Stella Madeleine | Secretary | Gravenhurst Church Farm Lane Steeple Morden SG8 0NL Royston Hertfordshire | British | 44744270001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| HEYMANS, David Richard Cox | Director | 58 Lucas Lane SG5 2LT Hitchin Hertfordshire | England | British | 9995580001 | |||||
| MELDRUM, Jonathan | Director | 15 Woodforde Close Ashwell SG7 5QE Baldock Hertfordshire | England | British,American | 163958850001 | |||||
| MELDRUM, Roberta | Director | 15 Woodforde Close Ashwell SG7 5QE Baldock Hertfordshire | England | American | 46318530001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CALMSTATUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Benedict Meldrum | Feb 02, 2024 | Woodforde Close Ashwell SG7 5QE Baldock 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Roberta Meldrum | Apr 07, 2016 | 15 Woodforde Close Ashwell SG7 5QE Baldock Hertfordshire | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0