Calm Charging Group Limited
- Incorporated
- 1 December 2023
- Previously known as
- Calm Infrastructure Limited (until 6 December 2023)
- Industry
- Transmission of electricity (35120) Electrical installation (43210)Other transportation support activities (52290)
- Directors at dissolution
- Mark Ashley Cooper
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1-3 Old Mill RoadHunton BridgeKings LangleyWD4 8RD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born September 1976 (50)
Director · Appointed 1 December 2023
English
Born April 1959 (67)
Cooper, Mark Ashley
Director · Appointed 1 December 2023
British
Born January 1966 (60)
Hay, Malcolm Robert
Director · Appointed 1 December 2023
British
Born November 1972
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
22 February 2024
Ceased Malcolm Robert Hay — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £100,000 |
| Net Current Assets | £100,000 |
| Shareholder Funds | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | Final Gazette dissolved via compulsory strike-off | — | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 5 December 2025 | Micro company accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with updates | 28 March 2025 | ||
| 19 November 2024 | Statement of capital following an allotment of shares |
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