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Calm Charging Limited

Calm Charging Limited is an active company incorporated on 21 July 2023 with the registered office located in Kings Langley, Hertfordshire. Calm Charging Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15019499
Private limited company
Age
2 years 3 months
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 21 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1-3 Old Mill Road
Hunton Bridge
Kings Langley
Hertfordshire
WD4 8RD
England
Same address since incorporation
Telephone
01923 604226
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jan 1966
Director • English • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Sep 1976
Calm Charging Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ivan Reginald Toscani, Mark Ashley Cooper, and 2 more are mutual people.
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Windrush Heights Management Company Limited
Ivan Reginald Toscani and James Nathan Varley are mutual people.
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A B Homes (SW) Ltd
Ivan Reginald Toscani and James Nathan Varley are mutual people.
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Westfields Homes (Hatfield Road) Ltd
Ivan Reginald Toscani and James Nathan Varley are mutual people.
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Whitlaw Limited
James Nathan Varley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£241
Turnover
Unreported
Employees
4
Total Assets
£1.12K
Total Liabilities
-£132.47K
Net Assets
-£131.35K
Debt Ratio (%)
11828%
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Accounting Period Extended
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Calm Charging Group Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Mr Mark Ashley Cooper Details Changed
1 Year 9 Months Ago on 6 Feb 2024
James Nathan Varley (PSC) Resigned
2 Years 1 Month Ago on 15 Sep 2023
Ivan Reginald George Toscani (PSC) Resigned
2 Years 1 Month Ago on 15 Sep 2023
Mr Mark Ashley Cooper Appointed
2 Years 1 Month Ago on 15 Sep 2023
Mr James Nathan Varley Appointed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Notification of Calm Charging Group Limited as a person with significant control on 22 February 2024
Submitted on 28 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 15 September 2023
Submitted on 8 Feb 2024
Cessation of Ivan Reginald George Toscani as a person with significant control on 15 September 2023
Submitted on 8 Feb 2024
Cessation of James Nathan Varley as a person with significant control on 15 September 2023
Submitted on 8 Feb 2024
Director's details changed for Mr Mark Ashley Cooper on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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