• UK
  • CALMCLEAN LIMITED - 37 Granville Square, London, WC1X 9PD, United Kingdom

Company Information

Company registration number
02034901
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Granville Square
London
WC1X 9PD
37 Granville Square, London, WC1X 9PD UK

Management

Managing Directors
CLAPP, Susannah
JOHNSON, Eleanor Sally
LARKIN, Benjamin William Dorian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-07-08
Age Of Company
1986-07-08 37 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
-
Mr Philip Gordon Jones
Ms Susannah Clapp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-10
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

CALMCLEAN LIMITED Company Description

CALMCLEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02034901. Its current trading status is "live". It was registered 1986-07-08. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 07/07/2011. The latest annual return was filed up to 2013-03-10.It can be contacted at 37 Granville Square .
More information

Get CALMCLEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Calmclean Limited - 37 Granville Square, London, WC1X 9PD, United Kingdom

1986-07-08 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-26) - CS01

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  • confirmation-statement-with-no-updates (2023-02-27) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-04) - AA

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • accounts-with-accounts-type-dormant (2022-03-21) - AA

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  • confirmation-statement-with-updates (2021-02-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-09) - AP01

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  • accounts-with-accounts-type-dormant (2021-10-15) - AA

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  • notification-of-a-person-with-significant-control (2021-01-09) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-01-09) - PSC07

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  • termination-director-company-with-name-termination-date (2021-01-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-01-11) - AP03

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  • appoint-person-secretary-company-with-name (2021-01-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-01-14) - TM02

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  • accounts-with-accounts-type-dormant (2021-02-26) - AA

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  • change-account-reference-date-company-previous-shortened (2021-01-09) - AA01

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  • termination-secretary-company-with-name-termination-date (2021-01-09) - TM02

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  • cessation-of-a-person-with-significant-control (2020-12-20) - PSC07

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  • confirmation-statement-with-no-updates (2020-03-14) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-14) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-11) - AA

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  • confirmation-statement-with-no-updates (2018-03-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-11) - AA

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  • confirmation-statement-with-updates (2017-03-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-12) - AA

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  • accounts-with-accounts-type-dormant (2016-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-17) - AR01

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  • move-registers-to-registered-office-company (2013-03-17) - AD04

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  • accounts-with-accounts-type-dormant (2013-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-14) - AA

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  • accounts-with-accounts-type-dormant (2010-03-11) - AA

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  • change-sail-address-company (2010-03-11) - AD02

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  • change-person-director-company-with-change-date (2010-03-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • move-registers-to-sail-company (2010-03-11) - AD03

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  • accounts-with-accounts-type-dormant (2009-03-13) - AA

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  • legacy (2009-03-13) - 363a

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  • legacy (2008-04-22) - 363a

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  • legacy (2007-03-14) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-20) - AA

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  • accounts-with-accounts-type-dormant (2007-03-16) - AA

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  • accounts-with-accounts-type-dormant (2006-06-14) - AA

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  • legacy (2006-04-21) - 363s

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  • accounts-with-accounts-type-dormant (2005-04-05) - AA

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  • legacy (2005-04-05) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-31) - AA

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  • legacy (2004-03-18) - 363s

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  • accounts-with-accounts-type-dormant (2003-05-14) - AA

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  • legacy (2003-05-14) - 363s

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  • legacy (2002-05-07) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-07) - AA

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  • legacy (2001-06-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-03) - AA

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  • accounts-with-accounts-type-dormant (2000-04-20) - AA

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  • legacy (2000-04-20) - 363s

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  • legacy (1999-04-10) - 363s

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  • accounts-with-accounts-type-dormant (1999-04-10) - AA

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  • accounts-with-accounts-type-dormant (1998-03-26) - AA

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  • legacy (1998-03-26) - 363s

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  • accounts-with-accounts-type-dormant (1997-04-08) - AA

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  • legacy (1997-04-08) - 363s

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  • legacy (1996-06-13) - 363s

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  • legacy (1996-06-13) - 288

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  • accounts-with-accounts-type-dormant (1996-05-08) - AA

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  • accounts-with-accounts-type-dormant (1995-03-28) - AA

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  • legacy (1995-03-28) - 363s

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  • accounts-with-accounts-type-dormant (1994-03-22) - AA

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  • legacy (1994-03-22) - 363s

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  • legacy (1993-04-01) - 363s

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  • accounts-with-accounts-type-dormant (1993-04-01) - AA

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  • legacy (1992-03-31) - 363s

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  • accounts-with-accounts-type-dormant (1992-03-31) - AA

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  • legacy (1991-09-17) - 288

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  • legacy (1991-06-21) - 363a

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  • resolution (1991-05-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-05-10) - AA

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  • legacy (1991-05-10) - 363a

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  • accounts-with-accounts-type-dormant (1990-03-23) - AA

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  • resolution (1990-03-23) - RESOLUTIONS

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  • legacy (1990-03-23) - 363

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  • legacy (1989-05-04) - 363

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  • resolution (1989-05-04) - RESOLUTIONS

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  • legacy (1989-06-20) - 225(1)

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  • accounts-with-accounts-type-dormant (1989-05-04) - AA

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  • resolution (1988-07-26) - RESOLUTIONS

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  • accounts-with-made-up-date (1988-07-26) - AA

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  • legacy (1988-06-15) - 363

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  • legacy (1987-11-11) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-02) - 287

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  • legacy (1986-12-02) - 288

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  • legacy (1986-10-30) - GAZ(U)

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  • resolution (1986-10-24) - RESOLUTIONS

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  • certificate-incorporation (1986-07-08) - CERTINC

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