Calme CIC
- Company number
- 13573059
- Status
- Active
- Type
- Community Interest Company
- Incorporated
- 18 Aug 2021
- Nature of business
- Unlicenced restaurants and cafes
Registered office
Previous names
- Tiffins Tea Room Ltd (until 27 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Christine | Director | 18 Aug 2021 | 21 Aug 2021 |
| PORTER, Mark | Director | 9 Sep 2022 | 12 Jan 2023 |
| CARDWELL, Ann | Director | 30 Sep 2022 | 1 Sep 2023 |
| CARDWELL, Mark | Director | 18 Aug 2021 | 1 Sep 2023 |
| ADAMS, Christine | Director | 21 Aug 2021 | 11 Oct 2023 |
| MATTHEWS, Daniel Michael John | Director | 1 Sep 2023 | 8 Aug 2024 |
| HODGSON, Suzanne Carol | Director | 1 Dec 2025 | 5 Sep 2026 |
| PARK, Anne | Director | 1 Dec 2025 | 5 Sep 2026 |
| WOLSTENCROFT, Philip Stanley | Director | 1 Dec 2025 | |
| WOLSTENCROFT, Caroline Anne | Director | 8 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Cardwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2021 | 1 Sep 2023 |
| Christine Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2021 | 11 Oct 2023 |
| Mr Daniel Matthews | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Sep 2023 | 8 Aug 2024 |
| Mrs Caroline Anne Wolstencroft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | -£14,919 | £247 | 2 |
| 31 Aug 2023 | £4,619 | - | 8 |
| 31 Aug 2022 | £7,587 | - | 5 |
Connections
Companies at the same address
- Calme Nest Ltd (17476501)