Introduction
Watch Company
K
KALM CONSULTANCY SERVICES LIMITED
KALM CONSULTANCY SERVICES LIMITED is an active company incorporated on 17 May 2022 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 1 other business activity. KALM CONSULTANCY SERVICES LIMITED was registered 3 years ago.(SIC: 43390, 74901)
Status
active
Active since 3 years ago
Company No
14113254
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Unit 2, Earl Cunningham Court Schooner Way Cardiff, CF10 4DX,
Previous Addresses
Unit 2, Earl Cunningham Court Schooner Way Cardiff CF10 4DX Wales
From: 30 June 2025To: 30 June 2025
Unit 2, Earl Cunningham Court, Schooner Way, Cardi Unit 2, Earl Cunningham Court Schooner Way Cardiff CF10 4DX Wales
From: 30 June 2025To: 30 June 2025
Lonsdale Chambers Lonsdale Street Stoke on Trent ST4 4BT United Kingdom
From: 17 May 2022To: 30 June 2025
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTS, Gaynor Wendy
ActiveTwyn-Gwyn Road, NewportNP11 7AW
Secretary
Appointed 01 Jul 2025
ROBERTS, Gaynor Wendy
Twyn-Gwyn Road, NewportNP11 7AW
Secretary
01 Jul 2025
Active
ROBERTS, Michael John
ActiveEarl Cunningham Court, CardiffCF10 4DX
Born May 1960
Director
Appointed 24 Jun 2025
ROBERTS, Michael John
Earl Cunningham Court, CardiffCF10 4DX
Born May 1960
Director
24 Jun 2025
Active
WATKINS, Alun David
ActiveEarl Cunningham Court, CardiffCF10 4DX
Born October 1974
Director
Appointed 14 Jul 2022
WATKINS, Alun David
Earl Cunningham Court, CardiffCF10 4DX
Born October 1974
Director
14 Jul 2022
Active
DAVIES, Keith
ResignedLonsdale Street, Stoke On TrentST4 4BT
Born December 1970
Director
Appointed 17 May 2022
Resigned 31 May 2022
DAVIES, Keith
Lonsdale Street, Stoke On TrentST4 4BT
Born December 1970
Director
17 May 2022
Resigned 31 May 2022
Resigned
ROBERTS, Michael
ResignedLonsdale Street, Stoke On TrentST4 4BT
Born May 1960
Director
Appointed 17 May 2022
Resigned 15 Nov 2024
ROBERTS, Michael
Lonsdale Street, Stoke On TrentST4 4BT
Born May 1960
Director
17 May 2022
Resigned 15 Nov 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lyndon Merion Jones
CeasedLonsdale Street, Stoke On TrentST4 4BT
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2022
Ceased 24 Jun 2025
Lyndon Merion Jones
Lonsdale Street, Stoke On TrentST4 4BT
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2022
Ceased 24 Jun 2025
Ceased
Michael Roberts
CeasedLonsdale Street, Stoke On TrentST4 4BT
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2022
Ceased 24 Jun 2025
Michael Roberts
Lonsdale Street, Stoke On TrentST4 4BT
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2022
Ceased 24 Jun 2025
Ceased
Mr Alan Brodie Robb
CeasedLonsdale Street, Stoke On TrentST4 4BT
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2022
Ceased 24 Jun 2025
Mr Alan Brodie Robb
Lonsdale Street, Stoke On TrentST4 4BT
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2022
Ceased 24 Jun 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
9 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 July 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022