# Calme CIC

## Details

- **Company number:** [13573059](https://find-and-update.company-information.service.gov.uk/company/13573059)
- **Status:** Active
- **Type:** Community Interest Company
- **Incorporated:** 18 Aug 2021
- **Registered office:** 24 HERITAGE WAY, THORNTON-CLEVELEYS, FY5 3BD
- **Nature of business:** [56102](/sic/56102) Unlicenced restaurants and cafes


## Previous names

- Tiffins Tea Room Ltd (until 27 Aug 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLSTENCROFT, Philip Stanley | director | 1 Dec 2025 |  |
| WOLSTENCROFT, Caroline Anne | director | 8 Jul 2024 |  |
| PARK, Anne | director | 1 Dec 2025 | 5 Sep 2026 |
| HODGSON, Suzanne Carol | director | 1 Dec 2025 | 5 Sep 2026 |
| MATTHEWS, Daniel Michael John | director | 1 Sep 2023 | 8 Aug 2024 |
| ADAMS, Christine | director | 21 Aug 2021 | 11 Oct 2023 |
| CARDWELL, Ann | director | 30 Sep 2022 | 1 Sep 2023 |
| CARDWELL, Mark | director | 18 Aug 2021 | 1 Sep 2023 |
| PORTER, Mark | director | 9 Sep 2022 | 12 Jan 2023 |
| ADAMS, Christine | director | 18 Aug 2021 | 21 Aug 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Anne Wolstencroft | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Aug 2024 |  |
| Mr Daniel Matthews | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Sep 2023 | 8 Aug 2024 |
| 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 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | -£14,919 | £247 | 2 |
| 31 Aug 2023 | £4,619 | - | 8 |
| 31 Aug 2022 | £7,587 | - | 5 |






## Companies at the same address

- [Calme Nest Ltd](/company/17476501) (17476501)