# Calm Charging Group Limited

## Details

- **Company number:** [15320950](https://find-and-update.company-information.service.gov.uk/company/15320950)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2023
- **Registered office:** 1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, WD4 8RD
- **Nature of business:** [35120](/sic/35120) Transmission of electricity, [43210](/sic/43210) Electrical installation, [52290](/sic/52290) Other transportation support activities


## Previous names

- Calm Infrastructure Limited (until 6 Dec 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOSCANI, Ivan Reginald | director | 1 Dec 2023 |  |
| COOPER, Mark Ashley | director | 1 Dec 2023 |  |
| VARLEY, James Nathan | director | 1 Dec 2023 |  |
| HAY, Malcolm Robert | director | 1 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Robert Hay | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2023 | 22 Feb 2024 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |





## Directors' other companies

- [TOSCANI, Ivan Reginald](/person/5397476) - director at [A B Homes (Sw) Ltd](/company/13497529)
- [TOSCANI, Ivan Reginald](/person/5397476) - director at [Windrush Heights Management Company Limited](/company/12253505)
- [VARLEY, James Nathan](/person/5397401) - director at [A B Homes (Sw) Ltd](/company/13497529)
- [VARLEY, James Nathan](/person/5397401) - director at [Windrush Heights Management Company Limited](/company/12253505)



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- [Calm Charging Limited](/company/15019499) (15019499)
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- [Westfields Homes (Denton) Limited](/company/10720328) (10720328)
- [Westfields Homes (Edmonton) Ltd](/company/13111886) (13111886)
- [Westfields Homes (Figaro) Ltd](/company/11180051) (11180051)
- [Westfields Homes (Hatfield Road) Ltd](/company/15253709) (15253709)