This company is commonly known as Calpe Financial Solutions Limited. The company was founded 18 years ago and was given the registration number 05553115. The firm's registered office is in HAMPSHIRE. You can find them at 28a The Hundred, Romsey, Hampshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | CALPE FINANCIAL SOLUTIONS LIMITED |
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Company Number | : | 05553115 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 September 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 28a The Hundred, Romsey, Hampshire, SO51 8BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28a The Hundred, Romsey, Hampshire, SO51 8BW | Secretary | 10 July 2009 | Active |
28a The Hundred, Romsey, Hampshire, SO51 8BW | Director | 02 September 2005 | Active |
28a The Hundred, Romsey, Hampshire, SO51 8BW | Director | 02 September 2005 | Active |
Chestnut House 16 Beech Road, Alresford, SO24 9JS | Secretary | 02 September 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 September 2005 | Active |
28a The Hundred, Romsey, Hampshire, SO51 8BW | Director | 02 September 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 September 2005 | Active |
Mr Neil John Reeves | ||
Notified on | : | 02 September 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Address | : | 28a The Hundred, Hampshire, SO51 8BW |
Nature of control | : |
|
Mr Avetinder Dulay | ||
Notified on | : | 02 September 2016 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | British |
Address | : | 28a The Hundred, Hampshire, SO51 8BW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-14 | Officers | Change person director company with change date. | Download |
2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-18 | Officers | Change person director company with change date. | Download |
2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Capital | Capital allotment shares. | Download |
2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-17 | Resolution | Resolution. | Download |
2016-03-31 | Officers | Termination director company with name termination date. | Download |
2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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