CALM DRAINAGE SOLUTIONS LIMITED
Overview
| Company Name | CALM DRAINAGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13105058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALM DRAINAGE SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALM DRAINAGE SOLUTIONS LIMITED located?
| Registered Office Address | Rochester House Ackhurst Business Park Foxhole Road PR1 1NY Chorley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALM DRAINAGE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALM DRAINAGE SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
What are the latest filings for CALM DRAINAGE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Richard David Thomas as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Cowan as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR1 1NY on Apr 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp(Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp(Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD02 | ||||||||||
Registered office address changed from Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Jun 23, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Shardlow as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mathew Gareth Vaughan as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 17-18 Navigation Business Village Riversway Docklands Preston PR2 2YP United Kingdom to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Shardlow as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CALM DRAINAGE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Andrew David | Director | Ackhurst Business Park Foxhole Road PR1 1NY Chorley Rochester House United Kingdom | United Kingdom | British | 210423460001 | |||||
| VAUGHAN, Mathew Gareth | Director | Ackhurst Business Park Foxhole Road PR1 1NY Chorley Rochester House United Kingdom | United Kingdom | British | 151762730002 | |||||
| SHARDLOW, Susan | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | 281451520001 | |||||
| THOMAS, Richard David | Director | Ackhurst Business Park Foxhole Road PR1 1NY Chorley Rochester House United Kingdom | England | British | 171245630001 |
Who are the persons with significant control of CALM DRAINAGE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsum Utilities Limited | Dec 30, 2020 | Navigation Business Village Riversway Docklands PR2 2YP Preston Unit 17-18 United Kingdom | No | ||||||||||
| |||||||||||||
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