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Home > England & Wales Companies > CALMNESS LTD.
Company Information for

CALMNESS LTD.

FIRST FLOOR, 49 PETER STREET, MANCHESTER, M2 3NG,
Company Registration Number
07778042
Private Limited Company
Active

Company Overview

About Calmness Ltd.
CALMNESS LTD. was founded on 2011-09-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Calmness Ltd. is a Private Limited Company registered in ENGLAND 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
CALMNESS LTD.
 
Legal Registered Office
FIRST FLOOR
49 PETER STREET
MANCHESTER
M2 3NG
Other companies in M16
 
Filing Information
Company Number 07778042
Company ID Number 07778042
Date formed 2011-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALMNESS LTD.
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Companies with same name CALMNESS LTD.
The following companies were found which have the same name as CALMNESS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALMNESS AND CLARITY COACHING, LLC 298 LAKE ROAD Orange SALISBURY MILLS NY 12577 Active Company formed on the 2021-05-26
CALMNESS HEALTHCARE HOSPICE INC 6260 WESTPARK DR STE 266 HOUSTON TX 77057 Forfeited Company formed on the 2018-04-25
Calmness Hotline Inc. 3043 Rue Sherbrooke Est Montréal Quebec H1W 0B9 Active Company formed on the 2021-07-13
CALMNESS IN MIND LTD 1 HIGHER COMPTON BARTON MARLDON PAIGNTON TQ3 1SA Active Company formed on the 2023-02-27
CALMNESS LLC New Jersey Unknown

Company Officers of CALMNESS LTD.

Current Directors
Officer Role Date Appointed
STEPHEN CHAN
 Director 2011-09-19

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
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-09AP01DIRECTOR APPOINTED MRS RHIANNON GRACE CHAN
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/19 FROM 49 Peter Street Manchester M2 3NG England
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26AA01Previous accounting period extended from 29/09/16 TO 30/09/16
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-19AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-08SH0101/04/16 STATEMENT OF CAPITAL GBP 101
2016-06-30AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 597 Stretford Road Old Trafford Manchester M16 9BX
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0119/09/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06CH01Director's details changed for Doctor Stephen Chan on 2012-12-05
2012-10-18AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN CHAN / 16/10/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN CHAN / 16/10/2012
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/12 FROM 17 Owen Drive Plympton Plymouth Devon PL7 4RN United Kingdom
2011-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CALMNESS LTD. 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 CALMNESS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALMNESS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2011-09-19 £ 15,771
Provisions For Liabilities Charges 2011-09-19 £ 173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-29
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

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 CALMNESS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-19 £ 100
Cash Bank In Hand 2011-09-19 £ 27,485
Current Assets 2011-09-19 £ 42,437
Debtors 2011-09-19 £ 14,952
Fixed Assets 2011-09-19 £ 6,917
Shareholder Funds 2011-09-19 £ 33,410
Tangible Fixed Assets 2011-09-19 £ 866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALMNESS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CALMNESS LTD.
Trademarks
We have not found any records of CALMNESS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with CALMNESS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-12-16 GBP £637 Consultants Fees
Cornwall Council 2015-02-26 GBP £622 11500C-Commissioning Performance & Improvement HOS
Cornwall Council 2015-02-26 GBP £1,905 11500C-Commissioning Performance & Improvement HOS
Cornwall Council 2015-02-10 GBP £643 11500C-Commissioning Performance & Improvement HOS
Cornwall Council 2015-02-10 GBP £877 11500C-Commissioning Performance & Improvement HOS
Cornwall Council 2015-02-10 GBP £1,643 11500C-Commissioning Performance & Improvement HOS
Cornwall Council 2015-02-10 GBP £1,645 11500C-Commissioning Performance & Improvement HOS
Cornwall Council 2015-02-10 GBP £2,405 11500C-Commissioning Performance & Improvement HOS
Cornwall Council 2014-09-18 GBP £1,800 11500C-Commissioning Performance & Improvement HOS
Cornwall Council 2014-09-04 GBP £2,400 11500C-Commissioning Performance & Improvement HOS
Cornwall Council 2014-07-10 GBP £900
Cornwall Council 2014-07-10 GBP £1,500
Cornwall Council 2014-07-10 GBP £1,500
Cornwall Council 2014-07-10 GBP £1,800
Cornwall Council 2014-07-10 GBP £1,800
Cornwall Council 2014-06-19 GBP £1,200
Brighton & Hove City Council 2014-06-04 GBP £500 Info & Early Intervention
Cornwall Council 2013-05-28 GBP £300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALMNESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALMNESS 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 CALMNESS 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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