Menna Overview

Here’s a quick overview of CALM CHARGING LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2023.

CALM CHARGING LIMITED

  • Company statusactive
  • Company No15019499
  • Age3 years 4 months Incorporated 21 July 2023
  • Officers4

Address

1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England

CALM CHARGING LIMITED is an active company incorporated on 21 July 2023 and based in Kings Langley, Hertfordshire, England. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35120 Transmission of electricity, 43210 Electrical installation, 52290 Other transportation support activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Notification Of A Person With Significant Control

7 Months Ago on 03 Apr 2026

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Confirmation Statement With Updates

7 Months Ago on 02 Apr 2026

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Notification Of A Person With Significant Control

7 Months Ago on 01 Apr 2026

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Change Person Director Company With Change Date

7 Months Ago on 01 Apr 2026

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Notification Of A Person With Significant Control

7 Months Ago on 01 Apr 2026

event
Notification Of A Person With Significant Control

7 Months Ago on 01 Apr 2026

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Cessation Of A Person With Significant Control

7 Months Ago on 01 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Jun 2025

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 15 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Apr 2025

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Confirmation Statement With Updates

2 Years Ago on 28 Mar 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 28 Feb 2024

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Resolution

2 Years Ago on 14 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 08 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 08 Feb 2024

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Capital Allotment Shares

2 Years Ago on 08 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 06 Feb 2024

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Sep 2023

enterprise
Incorporation Company

3 Years Ago on 21 Jul 2023

People

Officers4

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
COOPER, Mark Ashleydirector Jan 196615 Sept 2023
HAY, Malcolm Robertdirector Nov 197215 Sept 2023
TOSCANI, Ivan Reginalddirector Apr 195921 Jul 2023
VARLEY, James Nathandirector Sep 197624 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mark Ashley Cooper Jan 196617 Feb 2026
Mr Malcolm Robert Hay Nov 197217 Feb 2026
Mr James Nathan Varley Sep 197617 Feb 2026
Mr Ivan Reginald Toscani Apr 195917 Feb 2026
Calm Charging Group Limited 22 Feb 2024
Mr James Nathan Varley Sep 197621 Jul 2023
Mr Ivan Reginald George Toscani Apr 195921 Jul 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.