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Companies House/Sunderland/Company profile

CALMTOKEN LIMITED

Active
01996956·incorporated 1986-03-06

CALMTOKEN LIMITED is an active UK private limited company, incorporated on 6 March 1986 at Companies House (number 01996956; OpenRegistry canonical ID GB-01996956-calmtoken-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 6,951 active companies registered in Sunderland, Tyne & Wear (postcode SR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-03-06
Registered Address
43C CARRMERE ROAD, SUNDERLAND, TYNE & WEAR, SR2 9TW
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALMTOKEN LIMITED has 3 persons with significant control on file:

  • Mr Daniel Robert Smith born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Anthony Smith born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Sheila Smith born 1949 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Sunderland: