Introduction
Watch Company
C
CALMS SOLUTIONS UK LTD
CALMS SOLUTIONS UK LTD is an active company incorporated on 22 July 2025 with the registered office located in Chessington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. CALMS SOLUTIONS UK LTD was registered 0 years ago.(SIC: 71122)
Status
active
Active since N/A years ago
Company No
16598068
LTD Company
Age
N/A Years
Incorporated 22 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2027
Period: 22 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
104 Roebuck Road Chessington, KT9 1EU,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PENHOFFER, Peter
ActiveRoebuck Road, ChessingtonKT9 1EU
Born July 1997
Director
Appointed 04 Sept 2025
PENHOFFER, Peter
Roebuck Road, ChessingtonKT9 1EU
Born July 1997
Director
04 Sept 2025
Active
SANTOS, Serge Marc, Dr
ActiveRoebuck Road, ChessingtonKT9 1EU
Born April 1968
Director
Appointed 22 Jul 2025
SANTOS, Serge Marc, Dr
Roebuck Road, ChessingtonKT9 1EU
Born April 1968
Director
22 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Serge Marc Santos
ActiveRoebuck Road, ChessingtonKT9 1EU
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2025
Dr Serge Marc Santos
Roebuck Road, ChessingtonKT9 1EU
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document