Calm Control Systems Limited. Head office in Oxfordshire. Check Director.

Calm Control Systems Limited, Oxfordshire

Calm Control Systems Limited is a private limited company. Situated at 7 Mead Walk, Didcot, Oxfordshire OX11 7PA, the aforementioned 20 years old firm was incorporated on 2003-11-21 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the firm: Martin G. (appointed on 21 November 2003). Moving to the secretaries (1 in total), we can name: Lynne G. (appointed on 21 November 2003).

About
Name: Calm Control Systems Limited
Number: 04973178
Incorporation date: 2003-11-21
End of financial year: 31 October


Address:	7 Mead Walk Didcot Oxfordshire OX11 7PA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Martin G.

21 November 2016

Nature of control:	25-50% shares

Lynne G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	46,400	43,268	39,754	31,657	33,448	42,113	80,681	79,848	89,198	72,630	39,220	41,345
Total Assets Less Current Liabilities	333	22,078	19,716	17,359	15,445	15,537	21,039	50,163	60,595	50,360	16,320	16,967
Fixed Assets	-	-	-	-	-	1,932	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	333	403	378	784	1,420	4,062	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	1,932	-	-	-	-	-	-

The due date for Calm Control Systems Limited confirmation statement filing is 2023-12-19. The most recent one was submitted on 2022-12-05. The deadline for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Martin G. who owns 1/2 or less of shares. Lynne G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 26th, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2015 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 18, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2013 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 19, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 25th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 27th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2011 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 1st, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2010 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
CH01	On January 11, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2009 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 27th, August 2008 \| accounts	Free Download (5 pages)
363a	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
363s	Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006 \| accounts	Free Download (5 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 25th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 25th, August 2005 \| accounts	Free Download (4 pages)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 12th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 12th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on November 21, 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 21, 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, December 2003 \| capital	Free Download (2 pages)
288a	On December 12, 2003 New secretary appointed filed on: 12th, December 2003 \| officers	Free Download (2 pages)
288a	On December 12, 2003 New director appointed filed on: 12th, December 2003 \| officers	Free Download (2 pages)
288b	On December 12, 2003 Director resigned filed on: 12th, December 2003 \| officers	Free Download (1 page)
288b	On December 12, 2003 Secretary resigned filed on: 12th, December 2003 \| officers	Free Download (1 page)
288a	On December 12, 2003 New secretary appointed filed on: 12th, December 2003 \| officers	Free Download (2 pages)
288b	On December 12, 2003 Secretary resigned filed on: 12th, December 2003 \| officers	Free Download (1 page)
288b	On December 12, 2003 Director resigned filed on: 12th, December 2003 \| officers	Free Download (1 page)
288a	On December 12, 2003 New director appointed filed on: 12th, December 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2003 \| incorporation	Free Download (16 pages)

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