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CALEB ROBERTS FINANCIAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caleb Roberts Financial Management Limited. The company was founded 15 years ago and was given the registration number 06823280. The firm's registered office is in KNIGHTON. You can find them at Wylcym Place, , Knighton, Powys. This company's SIC code is 65110 - Life insurance.

Company Information

Name:CALEB ROBERTS FINANCIAL MANAGEMENT LIMITED
Company Number:06823280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Wylcym Place, Knighton, Powys, LD7 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cork Drive, Pontprennau, Cardiff, United Kingdom, CF23 8PU

Secretary18 February 2009Active
Border Lodge, Presteigne Road, Knighton, LD7 1YR

Director18 February 2009Active
39, Beacons Park, Brecon, LD3 9BR

Director18 February 2009Active
10, Cork Drive, Pontprennau, Cardiff, United Kingdom, CF23 8PU

Director18 February 2009Active
Bryn Taf House, Quakers Yard, Treharris, CF46 5DU

Director18 February 2009Active
Nashville, 11 -15 Hospital Road, Builth Wells, LD2 3AT

Director18 February 2009Active

People with Significant Control

Mr Mark Anthony Jennings
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Brynta'F House, Cardiff Road, Treharris, United Kingdom, CF46 5DU
Nature of control:
  • Significant influence or control
Mr Robert Cleaves
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:39, Beacons Park, Brecon, United Kingdom, LD3 9BR
Nature of control:
  • Significant influence or control
Caleb Roberts Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wylcwm Place, Knighton, United Kingdom, LD7 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rhian Watson
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:10, Cork Drive, Pontprennau, United Kingdom, CF23 8PU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-03-19Resolution

Resolution.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-02-28Resolution

Resolution.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-09-28Persons with significant control

Cessation of a person with significant control.

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2018-09-28Officers

Termination director company with name termination date.

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2018-07-26Capital

Capital name of class of shares.

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2018-07-24Resolution

Resolution.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-08-08Officers

Termination director company with name termination date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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