Introduction
Watch Company
C
CALM BEVERAGES LIMITED
CALM BEVERAGES LIMITED is an active company incorporated on 6 September 2019 with the registered office located in Wilmslow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CALM BEVERAGES LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12193475
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 September 2024 (1 year ago)
Submitted on 28 November 2024 (1 year ago)
Next Due
Due by 19 September 2025
For period ending 5 September 2025
Address
Springfield House 2-4 Water Lane Wilmslow, SK9 5AA,
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NORTON, Blake
Active2-4 Water Lane, WilmslowSK9 5AA
Born December 1983
Director
Appointed 06 Sept 2019
NORTON, Blake
2-4 Water Lane, WilmslowSK9 5AA
Born December 1983
Director
06 Sept 2019
Active
CURLE, Thomas Keith
Resigned2-4 Water Lane, WilmslowSK9 5AA
Born March 1986
Director
Appointed 06 Sept 2019
Resigned 22 Jun 2022
CURLE, Thomas Keith
2-4 Water Lane, WilmslowSK9 5AA
Born March 1986
Director
06 Sept 2019
Resigned 22 Jun 2022
Resigned
MAGUIRE, David Anthony
Resigned2-4 Water Lane, WilmslowSK9 5AA
Born February 1979
Director
Appointed 06 Sept 2019
Resigned 07 Mar 2022
MAGUIRE, David Anthony
2-4 Water Lane, WilmslowSK9 5AA
Born February 1979
Director
06 Sept 2019
Resigned 07 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Keith Curle
Ceased2-4 Water Lane, WilmslowSK9 5AA
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2019
Ceased 22 Jun 2022
Mr Thomas Keith Curle
2-4 Water Lane, WilmslowSK9 5AA
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2019
Ceased 22 Jun 2022
Ceased
Mr David Anthony Maguire
Ceased2-4 Water Lane, WilmslowSK9 5AA
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2019
Ceased 07 Mar 2022
Mr David Anthony Maguire
2-4 Water Lane, WilmslowSK9 5AA
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2019
Ceased 07 Mar 2022
Ceased
Mr Blake Norton
Active2-4 Water Lane, WilmslowSK9 5AA
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Mr Blake Norton
2-4 Water Lane, WilmslowSK9 5AA
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2019
Active
Filing History
23
Description
Type
Date Filed
Document
30 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2024
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
31 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2022
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022