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CALVERTS FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Calverts Financial Solutions Ltd. The company was founded 14 years ago and was given the registration number 07161035. The firm's registered office is in KEIGHLEY. You can find them at Calvert Cottage, Cowling, Keighley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CALVERTS FINANCIAL SOLUTIONS LTD
Company Number:07161035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Calvert Cottage, Cowling, Keighley, England, BD22 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calvert Cottage, Cowling, Keighley, England, BD22 0LD

Director17 February 2010Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS

Director01 April 2020Active

People with Significant Control

Mr Charles William Calvert
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Calvert Cottage, Cowling, Keighley, England, BD22 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susannah Louise Calvert
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:English
Country of residence:England
Address:Calvert Cottage, Cowling, Keighley, England, BD22 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-22Officers

Appoint person director company with name date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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2017-03-22Address

Change registered office address company with date old address new address.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Address

Change registered office address company with date old address new address.

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2015-02-24Address

Change registered office address company with date old address new address.

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