| Company Name | Calmell Limited |
|---|---|
| Directors | Brian John Moores and Victoria Margaret Neil Moores |
| Company Status | Active |
| Company Number | 09701573 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2015(8 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Brian John Moores |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2021(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
| Director Name | Mrs Victoria Margaret Neil Moores |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
| Director Name | Miss Melissa Kay Moores |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2015(same day as company formation) |
| Role | Clerical Manager |
| Country of Residence | England |
| Correspondence Address | 4 Marsh Road Little Lever Bolton BL3 1RE |
| Director Name | Mrs Victoria Margaret Neil Moores |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2021(5 years, 7 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 08 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
Location
| Registered Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 26 February 2021 | Statement of capital following an allotment of shares on 26 February 2021
|
|---|---|
| 26 February 2021 | Appointment of Mrs Victoria Margaret Neil Moores as a director on 26 February 2021 (2 pages) |
| 26 February 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 26 February 2021 | Notification of Brian John Moores as a person with significant control on 26 February 2021 (2 pages) |
| 26 February 2021 | Appointment of Mr Brian John Moores as a director on 26 February 2021 (2 pages) |
| 26 February 2021 | Notification of Victoria Margaret Moores as a person with significant control on 26 February 2021 (2 pages) |
| 26 February 2021 | Cessation of Melissa Kay Moores as a person with significant control on 26 February 2021 (1 page) |
| 26 February 2021 | Termination of appointment of Melissa Kay Moores as a director on 26 February 2021 (1 page) |
| 29 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 31 July 2019 (1 page) |
| 26 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 24 July 2015 | Incorporation Statement of capital on 2015-07-24
|
| 24 July 2015 | Incorporation Statement of capital on 2015-07-24
|