| Company Name | Calm Talk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06565397 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2008(16 years ago) |
| Dissolution Date | 11 September 2018 (5 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Samantha Rainford |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Mediator |
| Country of Residence | England |
| Correspondence Address | 19 Broadwell Drive Leigh Lancashire WN7 3NE |
| Director Name | Miss Georgia Estelle Overend |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(7 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 14 April 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Broadwell Drive Leigh Lancashire WN7 3NE |
Contact
| Website | calm-talk.com |
|---|
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Samantha Rainford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,656 |
| Cash | £14,397 |
| Current Liabilities | £8,598 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2018 | Application to strike the company off the register (3 pages) |
| 23 May 2018 | Registered office address changed from 19 Broadwell Drive Leigh Lancashire WN7 3NE to 1 Broseley Avenue Culcheth Warrington WA3 4HH on 23 May 2018 (1 page) |
| 23 May 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 27 April 2018 | Termination of appointment of Georgia Estelle Overend as a director on 14 April 2018 (1 page) |
| 27 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 25 June 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 25 June 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Appointment of Ms Georgia Estelle Overend as a director on 6 April 2016 (2 pages) |
| 4 May 2016 | Appointment of Ms Georgia Estelle Overend as a director on 6 April 2016 (2 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 October 2014 | Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH to 19 Broadwell Drive Leigh Lancashire WN7 3NE on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH to 19 Broadwell Drive Leigh Lancashire WN7 3NE on 29 October 2014 (1 page) |
| 30 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 17 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH United Kingdom on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH United Kingdom on 17 June 2014 (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Registered office address changed from 19 Broadwell Drive Leigh Lancashire WN7 3NE United Kingdom on 5 May 2010 (1 page) |
| 5 May 2010 | Director's details changed for Ms Samantha Rainford on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Ms Samantha Rainford on 1 October 2009 (2 pages) |
| 5 May 2010 | Registered office address changed from 19 Broadwell Drive Leigh Lancashire WN7 3NE United Kingdom on 5 May 2010 (1 page) |
| 5 May 2010 | Director's details changed for Ms Samantha Rainford on 1 October 2009 (2 pages) |
| 5 May 2010 | Registered office address changed from 19 Broadwell Drive Leigh Lancashire WN7 3NE United Kingdom on 5 May 2010 (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 July 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 23 July 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 27 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 15 April 2008 | Incorporation (13 pages) |
| 15 April 2008 | Incorporation (13 pages) |