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Calm Infrastructure Limited

Calm Infrastructure Limited is an active company incorporated on 12 December 2023 with the registered office located in Kings Langley, Hertfordshire. Calm Infrastructure Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15346756
Private limited company
Age
1 year 9 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 12 December 2025 (3 months remaining)
Learn more about Calm Infrastructure Limited
Contact
Address
1-3 Old Mill Road
Hunton Bridge
Kings Langley
Hertfordshire
WD4 8RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mark Ashley Cooper
Director • Managing Director • British • Lives in England • Born in Jan 1966
James Nathan Varley
Director • British • Lives in England • Born in Sep 1976
Ivan Reginald Toscani
Director • English • Lives in UK • Born in Apr 1959
Mr Malcolm Robert Hay
Director • Business Development Director • British • Lives in England • Born in Nov 1972
Calm Charging Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calm Charging Limited
Mr Mark Ashley Cooper, Mr Malcolm Robert Hay, and 2 more are mutual people.
Active
Calm Charging Group Limited
Mr Mark Ashley Cooper, Mr Malcolm Robert Hay, and 2 more are mutual people.
Active
Metro Charge Limited
Mr Mark Ashley Cooper, Mr Malcolm Robert Hay, and 2 more are mutual people.
Active
My Charger Limited
Mr Mark Ashley Cooper, Mr 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
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Financials
Calm Infrastructure Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Mark Ashley Cooper Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Incorporated
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Mr Mark Ashley Cooper on 6 February 2024
Submitted on 6 Feb 2024
Incorporation
Submitted on 12 Dec 2023
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Repayment History
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