CALMSEAS LIMITED

Overview

Company Name	CALMSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03896758
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALMSEAS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is CALMSEAS LIMITED located?

Registered Office Address	Northfield House Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CALMSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CALMSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for CALMSEAS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on Apr 01, 2025 with updates	5 pages	CS01

Mar 25, 2025	Change of details for Mr Christopher Alexander Mcclements as a person with significant control on Nov 07, 2022	2 pages	PSC04

Mar 25, 2025	Change of details for Ms Carol Ann Mcclements as a person with significant control on Mar 24, 2025	2 pages	PSC04

Mar 24, 2025	Director's details changed for Mr Christopher Alexander Mcclements on Nov 07, 2022	2 pages	CH01

Mar 24, 2025	Director's details changed for Ms Carol Ann Mcclements on Mar 24, 2025	2 pages	CH01

Mar 24, 2025	Change of details for Ms Carol Ann Mcclements as a person with significant control on Mar 24, 2025	2 pages	PSC04

Mar 24, 2025	Director's details changed for Ms Carol Ann Mcclements on Mar 24, 2025	2 pages	CH01

Mar 24, 2025	Change of details for Mr Christopher Alexander Mcclements as a person with significant control on Mar 24, 2025	2 pages	PSC04

Mar 24, 2025	Director's details changed for Mr Christopher Alexander Mcclements on Mar 24, 2025	2 pages	CH01

Jan 11, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jan 11, 2025	Termination of appointment of Andrew Darren Samuels as a director on Jan 10, 2025	1 pages	TM01

Jun 06, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Sep 03, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 21, 2020	Director's details changed for Mr Christopher Alexander Mcclements on Jan 01, 2020	2 pages	CH01

Jan 21, 2020	Change of details for Mr Christopher Alexander Mcclements as a person with significant control on Jan 01, 2020	2 pages	PSC04

Jan 21, 2020	Confirmation statement made on Jan 10, 2020 with updates	4 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 11, 2019	Termination of appointment of Alexander Millar Mcclements as a secretary on Dec 27, 2018	1 pages	TM02

View All Filings

Who are the officers of CALMSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLEMENTS, Carol Ann Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom	Sep 20, 2005		Director	Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom	England	Australian	1946-2	Company Director	107718010002
MCCLEMENTS, Christopher Alexander Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom	Jan 10, 2019		Director	Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom	England	Australian	1985-2	Director	254139560002
MCCLEMENTS, Alexander Millar 24 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire	Dec 21, 2000	Dec 27, 2018	Secretary	24 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire		British			68869510004
MCCLEMENTS, Carol Ann 24 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire	Feb 28, 2000	Dec 21, 2000	Secretary	24 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire		Australian			107718010001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 20, 1999	Feb 28, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
MCCLEMENTS, Alexander Millar 24 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire	Feb 28, 2000	Dec 27, 2018	Director	24 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire		British	1926-2	Manager	68869510004
SAMUELS, Andrew Darren 314 Regents Park Road Finchley N3 2JX London	Jun 01, 2000	Jan 10, 2025	Director	314 Regents Park Road Finchley N3 2JX London	England	British	1969-3	Company Director	118702320003
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 20, 1999	Feb 28, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALMSEAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Alexander Mcclements Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom	Jan 10, 2019	Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alex Mcclements Century Court Montpellier Grove GL50 2XR Cheltenham Apartment 24 Gloucestershire United Kingdom	Apr 06, 2016	Century Court Montpellier Grove GL50 2XR Cheltenham Apartment 24 Gloucestershire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Carol Ann Mcclements Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom	Apr 06, 2016	Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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