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Calm Down Calm Down Limited MANCHESTER

Founded in 2014, Calm Down Calm Down, classified under reg no. 08991860 is an active company. Currently registered at 53 King Street M2 4LQ, Manchester the company has been in the business for ten years. Its financial year was closed on March 28 and its latest financial statement was filed on 31st March 2022.

The firm has one director. John S., appointed on 11 April 2014. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Morgan L.. There were no ex secretaries.

Calm Down Calm Down Limited Address / Contact

Office Address 53 King Street
Town Manchester
Post code M2 4LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08991860
Date of Incorporation Fri, 11th Apr 2014
Industry Hairdressing and other beauty treatment
End of financial Year 28th March
Company age 10 years old
Account next due date Thu, 28th Dec 2023 (141 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

John S.

Position: Director

Appointed: 11 April 2014

Morgan L.

Position: Director

Appointed: 11 April 2014

Resigned: 01 October 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Morgan L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Staytrue Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

John S.

Notified on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Morgan L.

Notified on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Staytrue Ltd

53 King Street, Manchester, M2 4LQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 08720272
Notified on 6 April 2017
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-292018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth60 8761 941       
Balance Sheet
Cash Bank On Hand 26 3967 0198413710 45148 554203105
Current Assets126 19787 42030 167841 39 49462 45713 88315 100
Debtors26 08461 02423 148  29 04314 84811 29913 013
Net Assets Liabilities 1 9426 019-64 541-239 260-358 886-304 309-240 415-357 742
Other Debtors     6 030 271450
Property Plant Equipment 24 13832 78626 22820 98222 03218 67516 03112 824
Total Inventories       2 1191 982
Cash Bank In Hand100 11326 396       
Tangible Fixed Assets3 02224 138       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve60 8751 940       
Shareholder Funds60 8761 941       
Other
Description Principal Activities      96 02096 02096 020
Accrued Liabilities Deferred Income     723723  
Accrued Liabilities Not Expressed Within Creditors Subtotal -3 975-723-723-723    
Accumulated Depreciation Impairment Property Plant Equipment 5 50613 70220 26025 506  263 232
Additions Other Than Through Business Combinations Property Plant Equipment  16 844      
Amounts Owed To Related Parties     339 231267 406177 761263 950
Average Number Employees During Period      412
Bank Borrowings Overdrafts      50 00046 72045 608
Creditors 105 64352 45087 868222 66455 68198 32220 17450 608
Depreciation Rate Used For Property Plant Equipment      202525
Fixed Assets     22 03218 67516 03112 824
Increase From Depreciation Charge For Year Property Plant Equipment  8 1966 5585 246 3 3572 7123 206
Net Current Assets Liabilities57 854-22 19726 406-2 178-36 855-16 18719 922-6 553-35 508
Number Shares Issued Fully Paid  111    
Other Creditors       7268
Other Creditors Including Taxation Social Security Balance Sheet Subtotal     25 50025 50025 50025 500
Par Value Share11 11    
Prepayments Accrued Income     15 37514 84811 29912 563
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 12 00426 43515 01915 018    
Property Plant Equipment Gross Cost 29 64446 48846 48846 48822 03218 67516 14416 056
Taxation Social Security Payable     34 42924 20819 73115 180
Total Additions Including From Business Combinations Property Plant Equipment       155 
Total Assets Less Current Liabilities60 8761 94159 19224 050-15 8735 84538 59729 464-22 684
Trade Creditors Trade Payables     20 52973 39244335 160
Trade Debtors Trade Receivables     7 638   
Creditors Due Within One Year68 343109 617       
Number Shares Allotted11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions3 12826 516       
Tangible Fixed Assets Cost Or Valuation3 12829 644       
Tangible Fixed Assets Depreciation1065 506       
Tangible Fixed Assets Depreciation Charged In Period1065 400       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 28th March 2023
filed on: 28th, March 2023 		Free Download (3 pages)

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