Calmneed Limited

Active04450279 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
73 Main Road
Kempsey
Worcester
WR5 3NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Southall, Mark Leslie
Secretary · Appointed 31 July 2002
British
Director · Appointed 31 July 2002
British
Born April 1955 (71)
Officer history (4 former)
31 July 2002
Appointed Southall, Mark Leslie as Secretary
31 July 2002
Appointed Southall, Anthony as Director
31 July 2002
Resigned Holden, Neil Jonathan as Secretary
31 July 2002
Resigned Alexander, Robert Andrew Rennie as Director
18 June 2002
Appointed Holden, Neil Jonathan as Secretary
18 June 2002
Appointed Alexander, Robert Andrew Rennie as Director
18 June 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 June 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 02565440

Financials

Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£63,480) (£63,480) (£63,480) (£63,480) (£63,480) (£63,480)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£250£250£250£250£250£250
Creditors (> 1 year)£63,230£63,230£63,230£63,230£63,230£63,230
Net Current Assets(£250)(£250)(£250)
Net Assets(£63,480)(£63,480)(£63,480)
Shareholder Funds(£63,480)(£63,480)(£63,480)(£63,480)(£63,480)(£63,480)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates29 May 2026
29 May 2025Confirmation statement with no updates29 May 2025
3 April 2025Accounts for a dormant company31 December 2024
23 August 2024Accounts for a dormant company31 December 2023
5 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?