Calm Recycling Solutions Limited. Head office in Bridgend. Check Director.

Calm Recycling Solutions Limited, Bridgend

Calm Recycling Solutions Limited is a private limited company. Formerly, it was called C.a.l.m Solutions (Wales) Limited (changed on 2013-11-14). Located at 1 Maes Yr Haf, North Cornelly, Bridgend CF33 4ER, the above-mentioned 17 years old company was incorporated on 2007-03-29 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this company: Mark T. (appointed on 23 November 2007). Moving to the secretaries (1 in total), we can name: Christina T. (appointed on 23 November 2007).

About
Name: Calm Recycling Solutions Limited
Number: 06192456
Incorporation date: 2007-03-29
End of financial year: 31 March


Address:	1 Maes Yr Haf North Cornelly Bridgend CF33 4ER
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mark T.

29 March 2017

Nature of control:	75,01-100% shares

The target date for Calm Recycling Solutions Limited confirmation statement filing is 2024-04-12. The latest confirmation statement was sent on 2023-03-29. The due date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only person Mark T. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 29th March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 29th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 29th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 13th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 29th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 7th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 29th March 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st April 2016: 100.00 GBP capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 30th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2015 filed on: 29th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2014 filed on: 29th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th March 2014: 100.00 GBP capital
CERTNM	Company name changed C.A.L.m solutions (wales) LIMITEDcertificate issued on 14/11/13 filed on: 14th, November 2013 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 13th November 2013 change of name
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 10th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2013 filed on: 6th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 20th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2012 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 14th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2011 filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2010 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 29th March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 7th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/12/2008 from 1 maes yr haf north cornelly bridgend CF33 4ER filed on: 18th, December 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/12/2008 from 1ST floor tudor house 16 cathedral road cardiff CF11 9LJ filed on: 17th, December 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 13th, October 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 09/09/2008 from hoyles chartered accountants stcamore house vale business park, cowbridge vale of glamorgan CF71 7PF filed on: 9th, September 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 9th September 2008 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
288b	On 5th December 2007 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On 5th December 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On 5th December 2007 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On 5th December 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On 5th December 2007 New secretary appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
288a	On 5th December 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
288a	On 5th December 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
288a	On 5th December 2007 New secretary appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 23rd November 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 23rd November 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2007 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)

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