CALM FINANCE HOLDINGS LIMITED
Summary
CALM FINANCE HOLDINGS LIMITED was set up on Thursday, October 9, 2008. Their current partial address is 1 TOWER PLACE WEST and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
CALM FINANCE HOLDINGS LIMITED
Time in Business:
16 years
Company Number:
06719097
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Previous Names:
MMC FINANCE HOLDINGS LTD
THINK BIG I LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2024-10-14 | AA |
| Appoint person director company with name date | 2024-07-02 | AP01 |
| Termination director company with name termination date | 2024-07-02 | TM01 |
| Termination director company with name termination date | 2024-06-25 | TM01 |
| Capital allotment shares | 2024-05-10 | SH01 |
| Confirmation statement with updates | 2024-02-23 | CS01 |
| Capital allotment shares | 2024-01-16 | SH01 |
| Certificate change of name company | 2024-01-09 | CERTNM |
| Accounts with accounts type full | 2023-12-16 | AA |
| Capital statement capital company with date currency figure | 2023-12-13 | SH19 |
| Legacy | 2023-12-13 | SH20 |
| Legacy | 2023-12-13 | CAP-SS |
| Resolution | 2023-12-13 | RESOLUTIONS |
| Second filing capital allotment shares | 2023-03-01 | RP04SH01 |
| Confirmation statement with updates | 2023-02-24 | CS01 |
| Capital allotment shares | 2023-02-22 | SH01 |
| Capital allotment shares | 2023-02-15 | SH01 |
| Move registers to registered office company with new address | 2022-11-15 | AD04 |