CALM FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALM FINANCE HOLDINGS LIMITED
COMPANY NUMBER
06719097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2008
(16 years and 2 months old)
WEBSITE
https://www.marshcommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2019
09/01/2024
MMC FINANCE HOLDINGS LTD
View all previous names
LONDON
EC3R 5BU
Telephone: 02073571000
TPS: No
1 Tower Place West
Tower Place
London
EC3R 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/07/2024 | Caroline Wendy Godwin (922444564) has left the board |
| 04/07/2024 | New Board Member Thomas Frank Pearce (929204174) Appointed |
Credit Risk Overview
Want to learn more about CALM FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALM FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALM FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MARSH SECRETARIAL SERVICES LIMITED 31/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
02/07/2024 - Present (5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
02/07/2024 - Present (5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/07/2024 | Caroline Wendy Godwin (922444564) has left the board |
| 04/07/2024 | New Board Member Thomas Frank Pearce (929204174) Appointed |
| 04/07/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 04/07/2024 | New Board Member Shaporan Miah (926854274) Appointed |
| 28/06/2024 | James Michael Pickford (922340504) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 02/09/2020 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 07/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/06/2017 | Paul Francis Clayden (917679559) has left the board |
| 11/06/2017 | New Annual Return filed |
| 24/02/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 24/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 18/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 14/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 17/10/2015 | New Annual Return filed |
| 24/08/2015 | MARSH SECRETARIAL SERVICES LIMITED (919996510) has left the board |
| 24/08/2015 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 17/08/2015 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 17/08/2015 | Paul Francis Clayden (919998264) has left the board |
| 10/08/2015 | New Board Member Paul Francis Clayden (919998264) Appointed |
| 07/08/2015 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (919996510) Appointed |
| 07/08/2015 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 07/08/2015 | Jonathan Webber (916040066) has left the board |
| 07/08/2015 | Roger Snowden (907298688) has left the board |
| 05/08/2015 | Change in Reg. Office |
| 05/08/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 01/11/2012 | New Annual Return filed |
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