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CALM CHARGING LIMITED

Companies House number 15019499. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 11 Apr 2027
Verification status

The next confirmation statement is due 11 Apr 2027 based on current public-register data.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

4 active people with significant control currently exposed on the public register.

Latest filing

Notification of Ivan Reginald Toscani as a person with significant control on 2026-02-17 on 3 Apr 2026

Entity Watch briefing

CALM CHARGING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is notification of ivan reginald toscani as a person with significant control on 2026-02-17 on 3 Apr 2026.

Deadline pressure

The next confirmation statement is due 11 Apr 2027, 364 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

4 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing points to PSC-register movement: Notification of Ivan Reginald Toscani as a person with significant control on 2026-02-17 on 3 Apr 2026. That makes the control section above more meaningful than a generic company summary.

Register continuity

This company has been on the public register since 21 Jul 2023 - roughly 2 years - which helps separate an established record from a newly formed one.

Quick answers about CALM CHARGING LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for CALM CHARGING LIMITED?

The next confirmation statement due date currently shown on the public record is 11 Apr 2027.

Is CALM CHARGING LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 11 Apr 2027 based on current public-register data.

Who are the active officers of CALM CHARGING LIMITED?

The public register currently shows 4 active officers: COOPER, Mark Ashley, HAY, Malcolm Robert, TOSCANI, Ivan Reginald, VARLEY, James Nathan.

Who are the PSCs of CALM CHARGING LIMITED?

The public register currently shows 4 active PSCs: Mr Mark Ashley Cooper, Mr Malcolm Robert Hay, Mr James Nathan Varley, Mr Ivan Reginald Toscani.

What was the latest filing for CALM CHARGING LIMITED?

The latest filing currently shown is Notification of Ivan Reginald Toscani as a person with significant control on 2026-02-17 dated 3 Apr 2026 with filing code PSC01.

What PSC01 means

What changed recently at CALM CHARGING LIMITED?

CALM CHARGING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is notification of ivan reginald toscani as a person with significant control on 2026-02-17 on 3 Apr 2026.

Company facts

Registered office

1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England

Date of creation

21 Jul 2023

Confirmation statement deadline

11 Apr 2027

Confirmation statement made up to

28 Mar 2027

Officers

Current public-register officers for this company.

COOPER, Mark Ashley

Director

Appointed 15 Sept 2023

HAY, Malcolm Robert

Director

Appointed 15 Sept 2023

TOSCANI, Ivan Reginald

Director

Appointed 21 Jul 2023

VARLEY, James Nathan

Director

Appointed 24 Jul 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Notification of Ivan Reginald Toscani as a person with significant control on 2026-02-173 Apr 2026

Form PSC01. Filed on 2026-04-03.

Type PSC01What PSC01 meansRef MzUxMzk1Mjk5OGFkaXF6a2N4
Confirmation statement made on 2026-03-28 with updates2 Apr 2026

Form CS01. Filed on 2026-04-02.

Type CS01What CS01 meansRef MzUxNDE0MDgyOWFkaXF6a2N4
Notification of James Nathan Varley as a person with significant control on 2026-02-171 Apr 2026

Form PSC01. Filed on 2026-04-01.

Type PSC01What PSC01 meansRef MzUxMzk1MTEyNGFkaXF6a2N4
Director's details changed for Mr Ivan Reginald Toscani on 2026-04-011 Apr 2026

Form CH01. Filed on 2026-04-01.

Type CH01What CH01 meansRef MzUxMzk1MDg3N2FkaXF6a2N4
Notification of Malcolm Robert Hay as a person with significant control on 2026-02-171 Apr 2026

Form PSC01. Filed on 2026-04-01.

Type PSC01What PSC01 meansRef MzUxMzk0OTgzM2FkaXF6a2N4
Notification of Mark Ashley Cooper as a person with significant control on 2026-02-171 Apr 2026

Form PSC01. Filed on 2026-04-01.

Type PSC01What PSC01 meansRef MzUxMzk0OTgyOWFkaXF6a2N4
Cessation of Calm Charging Group Limited as a person with significant control on 2026-02-171 Apr 2026

Form PSC07. Filed on 2026-04-01.

Type PSC07What PSC07 meansRef MzUxMzk0NzYxOWFkaXF6a2N4
Total exemption full accounts made up to 2024-12-3127 Jun 2025

Form AA. Filed on 2025-06-27.

Type AARef MzQ3MTc5NjQ2N2FkaXF6a2N4
Previous accounting period extended from 2024-07-31 to 2024-12-3115 Apr 2025

Form AA01. Filed on 2025-04-15.

Type AA01Ref MzQ2MjY3MDU5NWFkaXF6a2N4
Confirmation statement made on 2025-03-28 with no updates1 Apr 2025

Form CS01. Filed on 2025-04-01.

Type CS01What CS01 meansRef MzQ2MTAxMDg2NGFkaXF6a2N4
Confirmation statement made on 2024-03-28 with updates28 Mar 2024

Form CS01. Filed on 2024-03-28.

Type CS01What CS01 meansRef MzQxNjQyNjkxMGFkaXF6a2N4
Notification of Calm Charging Group Limited as a person with significant control on 2024-02-2228 Feb 2024

Form PSC02. Filed on 2024-02-28.

Type PSC02What PSC02 meansRef MzQxMjgyMDkxM2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Mark Ashley Cooper

Notified 17 Feb 2026

Significant Influence OR Control

Mr Malcolm Robert Hay

Notified 17 Feb 2026

Significant Influence OR Control

Mr James Nathan Varley

Notified 17 Feb 2026

Significant Influence OR Control

Mr Ivan Reginald Toscani

Notified 17 Feb 2026

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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