Calm Charging Group Limited KINGS LANGLEY


Calm Charging Group Limited is a private limited company situated at 1-3 Old Mill Road, Hunton Bridge, Kings Langley WD4 8RD. This 5 months-old company, incorporated on 2023-12-01 is run by 4 directors.
Director James V., appointed on 01 December 2023. Director Mark C., appointed on 01 December 2023. Director Malcolm H., appointed on 01 December 2023.
The company is officially categorised as "other transportation support activities" (SIC code: 52290), "electrical installation" (Standard Industrial Classification: 43210), "transmission of electricity" (Standard Industrial Classification: 35120). According to Companies House records there was a name change on 2023-12-06 and their previous name was Calm Infrastructure Limited.

Calm Charging Group Limited Address / Contact

Office Address 1-3 Old Mill Road
Office Address2 Hunton Bridge
Town Kings Langley
Post code WD4 8RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 15320950
Date of Incorporation Fri, 1st Dec 2023
Industry Other transportation support activities
Industry Electrical installation
End of financial Year 31st December
Company age 5 months
Account next due date Mon, 1st Sep 2025 (484 days left)
Return next due date Sat, 14th Dec 2024 (223 days left)

Company staff

James V.

Position: Director

Appointed: 01 December 2023

Mark C.

Position: Director

Appointed: 01 December 2023

Malcolm H.

Position: Director

Appointed: 01 December 2023

Ivan T.

Position: Director

Appointed: 01 December 2023

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Malcolm H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm H.

Notified on 1 December 2023
Ceased on 22 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Calm Infrastructure December 6, 2023

Company filings

Filing category
Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/03/28
filed on: 28th, March 2024
Free Download (5 pages)

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