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Calmlight Limited

Calmlight Limited is a liquidation company incorporated on 11 April 2012 with the registered office located in Manchester, Greater Manchester. Calmlight Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08025508
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Leonard Curtis House
Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Feb 1979
Fireplace Warehouse Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles Better Heat Limited
Ben Hatton and Adam John Leah are mutual people.
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Miles Better Heat Bidco Limited
Ben Hatton and Adam John Leah are mutual people.
Active
Anorella Limited
Ben Hatton is a mutual person.
Active
Ilium Retail Limited
Ben Hatton is a mutual person.
Active
Arete Zero Carbon Limited
Ben Hatton is a mutual person.
Active
Miles Better Golf Trips Limited
Ben Hatton is a mutual person.
Active
DHS Installation Services Limited
Adam John Leah is a mutual person.
Active
Fireplaces And Furnishings Direct Ltd
Ben Hatton and Adam John Leah are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Declaration of Solvency
3 Months Ago on 6 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Accounting Period Shortened
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Jun 2025
Declaration of solvency
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Registered office address changed from Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Registered office address changed from Unit 2 Greg Street Stockport SK5 7BS England to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 20 February 2024
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Dec 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 29 Aug 2023
Repayment History
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