Founded in 2016, Calm Property Investments, classified under reg no. 10343414 is an active company. Currently registered at Markhams Cottage CM3 1HY, Chelmsford, Essex the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Cheryl W., Marc W.. Of them, Cheryl W., Marc W. have been with the company the longest, being appointed on 24 August 2016. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Markhams Cottage |
| Office Address2 | Pleshey |
| Town | Chelmsford, Essex |
| Post code | CM3 1HY |
| Country of origin | United Kingdom |
| Registration Number | 10343414 |
| Date of Incorporation | Wed, 24th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (138 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 24 August 2016
Position: Director
Appointed: 24 August 2016
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Marc W. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Cheryl W. This PSC and has 25-50% voting rights. Moving on, there is Marc W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marc W.
| Notified on | 24 August 2016 |
| Nature of control: |
25-50% voting rights |
Cheryl W.
| Notified on | 24 August 2016 |
| Nature of control: |
25-50% voting rights |
Marc W.
| Notified on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cheryl W.
| Notified on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 15 872 | 24 796 | 18 951 | 31 333 | 7 263 | 6 074 |
| Current Assets | 23 496 | 26 214 | 27 801 | 39 296 | 13 746 | 14 375 |
| Debtors | 7 622 | 1 418 | 8 850 | 7 963 | 6 483 | 8 301 |
| Net Assets Liabilities | -9 516 | 33 798 | 34 902 | 38 766 | 66 482 | 62 884 |
| Other Debtors | 300 | 1 418 | 8 850 | 7 963 | 6 483 | 7 511 |
| Other | ||||||
| Accrued Liabilities | 1 200 | 1 851 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 371 758 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 3 000 | 271 921 | 271 951 | 278 310 | ||
| Bank Borrowings Overdrafts | 268 921 | 271 921 | 271 921 | 271 921 | 271 951 | 278 310 |
| Creditors | 271 921 | 271 921 | 271 921 | 271 921 | 271 951 | 278 310 |
| Investment Property | 371 758 | 420 000 | 420 000 | 420 000 | 450 000 | 450 000 |
| Investment Property Fair Value Model | 371 758 | 420 000 | 420 000 | 420 000 | 450 000 | |
| Net Current Assets Liabilities | -109 353 | -107 286 | -105 955 | -100 147 | -96 701 | -93 940 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued But Not Fully Paid | 2 | |||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Issued Specific Share Issue | 2 | |||||
| Other Creditors | 131 649 | 133 500 | 133 756 | 139 432 | 109 646 | 108 315 |
| Other Taxation Social Security Payable | 11 | 801 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 7 320 | 311 | ||||
| Profit Loss | 43 314 | 1 104 | 5 808 | 27 716 | -3 598 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 995 | 7 222 | 9 166 | 14 866 | 14 866 | |
| Total Assets Less Current Liabilities | 262 405 | 312 714 | 314 045 | 319 853 | 353 299 | 356 060 |
| Trade Debtors Trade Receivables | 790 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 14, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (4 pages) |
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