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Company Information for CALMDAY LIMITED
42 CHASE SIDE, ENFIELD, EN2 6NF,
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Company Registration Number
 04057933 Private Limited Company
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Company Overview
About Calmday Ltd
CALMDAY LIMITED was founded on 2000-08-22 and has its registered office in Enfield. The organisation's status is listed as "Active". Calmday Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CALMDAY LIMITED | |
| Legal Registered Office | |
| 42 CHASE SIDE ENFIELD EN2 6NF Other companies in N13 | |
Filing Information
| Company Number | 04057933 | |
|---|---|---|
| Company ID Number | 04057933 | |
| Date formed | 2000-08-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 31/05/2017 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-11-04 14:34:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALMDAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRIAN PAUL LIMITED R L NOMINEE (SECRETARIES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRIAN PAUL LIMITED R L NOMINEE (SECRETARIES) LTD
|
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Companies with same name CALMDAY LIMITED
The following companies were found which have the same name as CALMDAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CALMDAY PTY LTD | Active | Company formed on the 2008-12-02 | |
| CALMDAYS INVESTMENTS LTD | Lancefield House 5 Commerce Way Croydon SURREY CR0 4XA | Active | Company formed on the 2017-03-27 | |
| CALMDAYS LTD | ELM HOUSE ELMDON PLACE GUILDFORD GU1 1TA | Active | Company formed on the 2019-05-16 | |
| CALMDAYS, LLC | 16762 ROSE APPLE DR. Delrey Beach FL 33445 | Active | Company formed on the 2016-05-02 |
Company Officers of CALMDAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE HILL |
Director | ||
RIXARD HILL |
Director | ||
RICHARD HILL |
Company Secretary | ||
RICHARD HILL |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE HILL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RIXARD HILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM 4 Market Hill Clare Sudbury CO10 8NW England | |
| AP01 | DIRECTOR APPOINTED MR RIXARD HILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM 22 Belmont Avenue Ground Floor Flat London N13 4HD | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Diane Hill on 2009-10-01 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 22 BELMONT AVENUE PALMERS GREEN LONDON N13 4HD | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HILL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/08/09 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| ELRES | S386 DISP APP AUDS 16/08/04 | |
| ELRES | S366A DISP HOLDING AGM 16/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| SRES01 | ALTER MEMORANDUM 22/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CALMDAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-17 |
| Proposal to Strike Off | 2012-12-18 |
| Proposal to Strike Off | 2011-02-01 |
| Proposal to Strike Off | 2009-12-22 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against CALMDAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALMDAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Income
Government Income
We have not found government income sources for CALMDAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CALMDAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALMDAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CALMDAY LIMITED | Event Date | 2013-12-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALMDAY LIMITED | Event Date | 2012-12-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALMDAY LIMITED | Event Date | 2011-02-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALMDAY LIMITED | Event Date | 2009-12-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALMDAY LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALMDAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALMDAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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