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Calm Finance Limited

Calm Finance Limited is a dissolved company incorporated on 24 September 2009 with the registered office located in Warrington, Cheshire. Calm Finance Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07029473
Private limited company
Age
16 years
Incorporated 24 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2016 (9 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
15 Wash Lane
Warrington
WA4 1HS
Same address for the past 15 years
Telephone
01925444439
Email
Unreported
People
Officers
0
Shareholders
6
Controllers (PSC)
2
Mr Mark Andrew Crook
PSC • British • Lives in England • Born in Apr 1960
Mr Craig Michael Whittaker
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£196
Decreased by £1.73K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.72K
Decreased by £30.67K (-40%)
Total Liabilities
-£628.68K
Increased by £15.18K (+2%)
Net Assets
-£581.96K
Decreased by £45.85K (+9%)
Debt Ratio (%)
1346%
Increased by 552.84% (+70%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Craig Michael Whittaker Resigned
7 Years Ago on 23 Nov 2017
Voluntary Strike-Off Suspended
8 Years Ago on 13 May 2017
Voluntary Gazette Notice
8 Years Ago on 25 Apr 2017
Charge Satisfied
8 Years Ago on 15 Apr 2017
Application To Strike Off
8 Years Ago on 13 Apr 2017
Confirmation Submitted
9 Years Ago on 7 Oct 2016
Small Accounts Submitted
9 Years Ago on 31 Mar 2016
Confirmation Submitted
10 Years Ago on 24 Sep 2015
Small Accounts Submitted
10 Years Ago on 27 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
Termination of appointment of Craig Michael Whittaker as a director on 23 November 2017
Submitted on 23 Nov 2017
Voluntary strike-off action has been suspended
Submitted on 13 May 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2017
Satisfaction of charge 1 in full
Submitted on 15 Apr 2017
Application to strike the company off the register
Submitted on 13 Apr 2017
Confirmation statement made on 24 September 2016 with updates
Submitted on 7 Oct 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 31 Mar 2016
Annual return made up to 24 September 2015 with full list of shareholders
Submitted on 24 Sep 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 27 Mar 2015
Repayment History
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