Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Calm Charging Limited
- Incorporated
- 21 July 2023 (3 years)
- Industry
- Transmission of electricity (35120) Electrical installation (43210)Other transportation support activities (52290)
- Controlled by
- Mark Ashley CooperMalcolm Robert HayJames Nathan Varley
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1-3 Old Mill RoadHunton BridgeKings LangleyWD4 8RD
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Mark Ashley Cooper
Individual · Notified 17 February 2026
Has significant influence or control
British
Born January 1966 (60)
Malcolm Robert Hay
Individual · Notified 17 February 2026
Has significant influence or control
British
Born November 1972
James Nathan Varley
Individual · Notified 17 February 2026
Has significant influence or control
British
Born September 1976 (50)
Ivan Reginald Toscani
Individual · Notified 17 February 2026
Has significant influence or control
English
Born April 1959 (67)
Former controllers (3)
17 February 2026
Ceased Calm Charging Group Limited — Owns 75–100% of shares
15 September 2023
Ceased James Nathan Varley — Owns 25–50% of shares
15 September 2023
Ceased Ivan Reginald George Toscani — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £241
- Employees
- 4
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £373 |
| Current Assets | £747 |
| Debtors | £506 |
| Cash | £241 |
| Creditors (< 1 year) | £132,470 |
| Net Current Assets | (£131,723) |
| Shareholder Funds | (£131,350) |
Filings
Filing history not loaded yet. See it on Companies House
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