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Company Information for

CALMANE LIMITED

Office 3 Ground Floor, 3 Chandos Street, London, W1G 9JU,
Company Registration Number
08281103
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calmane Ltd
CALMANE LIMITED was founded on 2012-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Calmane Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALMANE LIMITED
 
Legal Registered Office
Office 3 Ground Floor
3 Chandos Street
London
W1G 9JU
Other companies in WC1X
 
Filing Information
Company Number 08281103
Company ID Number 08281103
Date formed 2012-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-11-30
Account next due 2016-08-31
Latest return 05/11/2013
Return next due 2016-11-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-07 11:14:51
Primary Source:Companies House
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Company Officers of CALMANE LIMITED

Current Directors
Officer Role Date Appointed
MARIAN ASHCROFT
Director 2012-11-05
SUSAN JANE BROWN
Director 2012-11-05
ALAN PETER HOLLINGSWORTH
Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WILLIAM WILTON GUMBLEY
Director 2012-11-05 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN ASHCROFT FORTSTONE LIMITED Director 2016-09-02 CURRENT 2010-09-24 Active
MARIAN ASHCROFT TEMPLEROSE LIMITED Director 2016-04-14 CURRENT 2005-07-01 Active - Proposal to Strike off
MARIAN ASHCROFT GALELINK LIMITED Director 2011-11-04 CURRENT 2011-04-21 Dissolved 2016-04-05
ALAN PETER HOLLINGSWORTH MAPLERIVER LIMITED Director 2014-06-13 CURRENT 2005-07-01 Active
ALAN PETER HOLLINGSWORTH NEWVYL LIMITED Director 2012-09-20 CURRENT 2012-04-17 Dissolved 2014-07-01
ALAN PETER HOLLINGSWORTH MANN MADE TRUSTEES (UK) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
ALAN PETER HOLLINGSWORTH OAKLAND SECRETARIES LIMITED Director 2005-06-30 CURRENT 2005-06-30 Active
ALAN PETER HOLLINGSWORTH MANN MADE CORPORATE SERVICES (UK) LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 20 Fourth Floor Margaret Street London W1W 8RS England
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN ASHCROFT
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM WILTON GUMBLEY
2016-03-01SOAS(A)Voluntary dissolution strike-off suspended
2016-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-02-16DS01Application to strike the company off the register
2015-09-12DISS40Compulsory strike-off action has been discontinued
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 180-186 King's Cross Road London WC1X 9DE
2015-03-04DISS16(SOAS)Compulsory strike-off action has been suspended
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0105/11/13 ANNUAL RETURN FULL LIST
2012-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALMANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALMANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALMANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALMANE LIMITED

Intangible Assets
Patents
We have not found any records of CALMANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALMANE LIMITED
Trademarks
We have not found any records of CALMANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALMANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CALMANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALMANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALMANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALMANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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