Calmlight Limited
- Company number
- 08025508
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Miles Better Heat Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Gent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2016 | 17 Mar 2023 |
| Mr Neil Gordon Gent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Mar 2023 |
| Fireplace Warehouse Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Aug 2022 | 0 |
| 31 Aug 2021 | 0 |
| 31 Aug 2020 | 0 |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
Connections
Owned by
Calmlight Limited → Fireplace Warehouse Ltd → Miles Better Heat Bidco Limited → Miles Better Heat Limited
Controls
- Fireplaces And Furnishings Direct Ltd (05868410)
Companies at the same address
- 4ward Management Limited (11676028)
- A.w. Lashford & Son Limited (02503812)
- Adrian Stuart Investments Limited (04073085)
- ADT Family Investments Limited (14810156)
- Alan Batt Estate Agents Limited (02443558)
- Alan Batt Rentals Limited (07409990)
- Aligned International Limited (05743695)
- All World Cargo Ltd (07565826)
- ARZ Holdings Limited (16014777)
- Aslan Entertainment Limited (06406663)