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Calm Charging Group Limited

Calm Charging Group Limited is an active company incorporated on 1 December 2023 with the registered office located in Kings Langley, Hertfordshire. Calm Charging Group Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15320950
Private limited company
Age
2 years
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1-3 Old Mill Road
Hunton Bridge
Kings Langley
Hertfordshire
WD4 8RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Business Development Director • British • Lives in England • Born in Nov 1972
Director • Managing Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1976
Director • English • Lives in UK • Born in Apr 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calm Charging Limited
Mark Ashley Cooper, Malcolm Robert Hay, and 2 more are mutual people.
Active
Windrush Heights Management Company Limited
Ivan Reginald Toscani and James Nathan Varley are mutual people.
Active
A B Homes (SW) Ltd
Ivan Reginald Toscani and James Nathan Varley are mutual people.
Active
Westfields Homes (Hatfield Road) Ltd
Ivan Reginald Toscani and James Nathan Varley are mutual people.
Active
Whitlaw Limited
James Nathan Varley is a mutual person.
Active
Westfields Homes (Figaro) Ltd
Ivan Reginald Toscani is a mutual person.
Active
Westfields Homes (Park Terrace) Ltd
Ivan Reginald Toscani is a mutual person.
Active
Westfields Homes (Edmonton) Ltd
Ivan Reginald Toscani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
12 Days Ago on 5 Dec 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 8 Months Ago on 28 Mar 2024
Notification of PSC Statement
1 Year 9 Months Ago on 4 Mar 2024
Malcolm Robert Hay (PSC) Resigned
1 Year 9 Months Ago on 22 Feb 2024
Mr Mark Ashley Cooper Details Changed
1 Year 10 Months Ago on 6 Feb 2024
Incorporated
2 Years Ago on 1 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Notification of a person with significant control statement
Submitted on 4 Mar 2024
Cessation of Malcolm Robert Hay as a person with significant control on 22 February 2024
Submitted on 1 Mar 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Mark Ashley Cooper on 6 February 2024
Submitted on 6 Feb 2024
Certificate of change of name
Submitted on 6 Dec 2023
Incorporation
Submitted on 1 Dec 2023
Repayment History
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