Calmstatus Limited

Active03115611 Private limited company
Incorporated
19 October 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Daniel Benedict Meldrum
Owned by
Daniel Benedict Meldrum
Accounts type
Dormant
Region
East of England
Address
15 Woodforde Close
Ashwell
Baldock
SG7 5QE

Filing status

Accounts due
31 July 2027
Last accounts
30 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Meldrum, Roberta
Secretary · Appointed 20 February 2024
Meldrum, Daniel Benedict
Director · Appointed 20 October 2011
British
Born December 1972 (53)
Officer history (10 former)
20 February 2024
Resigned Meldrum, Roberta as Director
20 February 2024
Appointed Meldrum, Roberta as Secretary
13 February 2012
Resigned Meldrum, Jonathan as Director
20 October 2011
Appointed Meldrum, Daniel Benedict as Director
20 October 2011
Appointed Meldrum, Jonathan as Director
19 September 2011
Resigned Lopez, Stella Madeleine as Secretary
31 December 2005
Resigned Every, Janice as Secretary
10 June 2003
Appointed Every, Janice as Secretary
14 September 1998
Resigned Heymans, David Richard Cox as Secretary
31 May 1998
Appointed Lopez, Stella Madeleine as Secretary
27 May 1998
Resigned Ashley, Allison Gertrude as Secretary
25 March 1996
Appointed Heymans, David Richard Cox as Secretary
2 February 1996
Resigned Heymans, David Richard Cox as Director
1 February 1996
Appointed Ashley, Allison Gertrude as Secretary
1 February 1996
Resigned Duchenne, Josephine May as Secretary
31 January 1996
Appointed Meldrum, Roberta as Director
25 January 1996
Appointed Duchenne, Josephine May as Secretary
25 January 1996
Appointed Heymans, David Richard Cox as Director
25 January 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
25 January 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 October 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 October 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Daniel Benedict Meldrum
Individual · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Roberta Meldrum
Individual · Notified 7 April 2016
Has significant influence or control
American
Born November 1941

Financials

Balance sheet as at 30 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Accounts for a dormant company30 October 2025
21 June 2026Confirmation statement with no updates21 June 2026
19 July 2025Accounts for a dormant company31 October 2024
7 July 2025Confirmation statement with no updates30 June 2025
18 August 2024Notification of a person with significant control
Show all recent filings

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