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Company Information for

CALMIA UK LTD

LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
Company Registration Number
06207350
Private Limited Company
Liquidation

Company Overview

About Calmia Uk Ltd
CALMIA UK LTD was founded on 2007-04-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Calmia Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALMIA UK LTD
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EY
Other companies in EC1M
 
Filing Information
Company Number 06207350
Company ID Number 06207350
Date formed 2007-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/09/2022
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899507554  
Last Datalog update: 2024-04-06 19:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALMIA UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of CALMIA UK LTD

Current Directors
Officer Role Date Appointed
LUCY JOANNE WAKEFIELD
 Company Secretary 2008-06-05
NICHOLAS JAY COLEMAN
 Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
KANCHAN HARICHANDRA BUDHRANI
 Company Secretary 2007-04-10 2008-06-05
MANOJ MOHAN MURJANI
 Director 2007-04-10 2008-06-05
LUCY JOANNE WAKEFIELD
 Director 2007-04-17 2008-05-27
PAILEX SECRETARIES LIMITED
 Company Secretary 2007-04-10 2007-04-10
PAILEX NOMINEES LIMITED
 Director 2007-04-10 2007-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAY COLEMAN INCAL CORP LTD Director 2014-10-10 CURRENT 2014-10-10 Liquidation
NICHOLAS JAY COLEMAN ETERNAL FUTURES LIMITED Director 2008-03-20 CURRENT 2008-03-20 Liquidation

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
2024-03-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 1 Royal Terrace Southend-on-Sea SS1 1EA England
2024-03-27Appointment of a voluntary liquidator
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Mr Nicholas Jay Coleman on 2021-05-04
2021-05-04PSC04Change of details for Mr Nicholas Jay Coleman as a person with significant control on 2021-05-04
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062073500001
2018-11-27CH01Director's details changed for Mr. Nicholas Jay Coleman on 2018-10-10
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0110/04/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0110/04/14 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0110/04/13 ANNUAL RETURN FULL LIST
2012-06-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0110/04/12 ANNUAL RETURN FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM C/O C/O Sheelagh Williams Chartered Certified Accountants & Registered Auditors 12 East Passage London EC1A 7LP United Kingdom
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0110/04/11 ANNUAL RETURN FULL LIST
2011-05-13CH01Director's details changed for Nicholas Jay Coleman on 2009-10-01
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/11 FROM 12 East Passage London EC1A 7LP United Kingdom
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/10 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2010-04-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0110/04/10 ANNUAL RETURN FULL LIST
2009-06-09363aReturn made up to 10/04/09; full list of members
2009-06-09225CURREXT FROM 30/04/2009 TO 30/09/2009
2009-03-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-08288aSECRETARY APPOINTED LUCY JOANNE WAKEFIELD
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR LUCY WAKEFIELD
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR MANOJ MURJANI
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY KANCHAN BUDHRANI
2008-04-15363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-05-24ELRESS369(4) SHT NOTICE MEET 17/04/07
2007-05-24ELRESS80A AUTH TO ALLOT SEC 17/04/07
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bSECRETARY RESIGNED
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALMIA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-22
Appointment of Liquidators2024-03-22
Fines / Sanctions
No fines or sanctions have been issued against CALMIA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALMIA UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CALMIA UK LTD

Intangible Assets
Patents
We have not found any records of CALMIA UK LTD registering or being granted any patents
Domain Names

CALMIA UK LTD owns 2 domain names.

calmia.co.uk   karmatherapy.co.uk  

Trademarks
We have not found any records of CALMIA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALMIA UK LTD. 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 (82990 - Other business support service activities n.e.c.) as CALMIA UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALMIA UK LTD 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.
Import/Export of Goods
Goods imported/exported by CALMIA UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0197020000Original engravings, prints and lithographs
2011-12-0149119900Printed matter, n.e.s.
2011-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-06-0149119100Pictures, prints and photographs, n.e.s.
2011-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-03-0149119100Pictures, prints and photographs, n.e.s.
2010-06-0197020000Original engravings, prints and lithographs
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALMIA UK LTD 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 CALMIA UK LTD 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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    Other companies at postcode N2 8EY