Company information:
Calmclean Limited (No: 02034901)
Address: 37 GRANVILLE SQUARE, LONDON, WC1X 9PD
Status: Active
Incorporated: 07-Aug-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 98000 - Residents property management
Current Director: SUSANNAH CLAPP ( DOB: Feb-1949 From: Apr-1991 )
Current Director: BENJAMIN WILLIAM DORIAN LARKIN ( DOB: May-1967 From: Mar-1996 )
Current Director: KEVIN CHARLES PATRICK MC GINTY ( DOB: Jun-1957 From: Apr-1991 )
Current Secretary: DAVID JAMES WRIGHT ( From: Apr-1991 )
Resigned Director: DAVID LESLIE STEVEN CLARKE ( DOB: Mar-1963 From: Jun-1991 To: Mar-1996 )
Resigned Director: DAVID JAMES MILLER ( DOB: Feb-1952 From: Apr-1991 To: Jun-1991 )
Persons of Significant Control:
Mr Benjamin William Dorian Larkin, London, WC1X 9PD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Benjamin William Dorian Larkin, London, WC1X 9PD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Susannah Clapp, London, WC1X 9PD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Philip Gordon Jones, London, WC1X 9PD: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-01)
Mr Kevin Charles Patrick Mcginty, London, WC1X 9PD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3.0,3.0,0.0,0.0,3.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |