Calverts Financial Solutions Ltd. Head office in Keighley. Check Director.

Calverts Financial Solutions Ltd, Keighley

Calverts Financial Solutions Ltd is a private limited company. Previously, it was called Calvert Wealth Management Ltd (it was changed on 2010-03-02). Registered at Calvert Cottage, Cowling, Keighley BD22 0LD, the aforementioned 14 years old business was incorporated on 2010-02-17 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this enterprise: Susannah C. (appointed on 01 April 2020), Charles C. (appointed on 17 February 2010).

About
Name: Calverts Financial Solutions Ltd
Number: 07161035
Incorporation date: 2010-02-17
End of financial year: 31 March


Address:	Calvert Cottage Cowling Keighley BD22 0LD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Susannah C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Charles C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,287	25,660	9,163	51,819	56,027	34,562	23,633	13,425	8,314	11,804	199,352	186,718	47,123
Fixed Assets	-	-	-	-	-	2,266	1,813	1,450	3,548	3,838	83,070	3,956	1,965
Total Assets Less Current Liabilities	384	9,597	997	30,083	37,328	22,638	5,431	-333	334	29	38,733	33,559	22,802
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	288	9,435	698	29,767	37,328	22,638	5,431	-333	-	-	-	-	-
Tangible Fixed Assets	465	812	1,495	1,579	1,263	2,266	-	-	-	-	-	-	-

The target date for Calverts Financial Solutions Ltd confirmation statement filing is 2024-03-02. The most current one was filed on 2023-02-17. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Susannah C. who has 1/2 or less of shares, 1/2 or less of voting rights. Charles C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 17th Feb 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 17th Feb 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, June 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 17th Feb 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, June 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 17th Feb 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, May 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 17th Feb 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, May 2020 \| accounts	Free Download (10 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Feb 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 2nd, July 2019 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 20th Feb 2019 filed on: 20th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 20th Feb 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 22nd, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 17th Feb 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 2nd, May 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from The Maltings Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD on Wed, 22nd Mar 2017 to Calvert Cottage Cowling Keighley BD22 0LD filed on: 22nd, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 17th Feb 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, May 2015 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 5 the Vales Oxenhope Keighley BD22 9NW on Tue, 24th Feb 2015 to The Maltings Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD filed on: 24th, February 2015 \| address	Free Download (1 page)
AD01	Change of registered address from The Maltings Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD England on Tue, 24th Feb 2015 to The Maltings Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD filed on: 24th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Feb 2015 filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Feb 2014 filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Feb 2013 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 17th Dec 2012. Old Address: 59 Prospect Mount Keighley West Yorkshire BD22 6LR England filed on: 17th, December 2012 \| address	Free Download (1 page)
CH01	On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Feb 2012 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 7th Dec 2011. Old Address: 6 the Vales Oxenhope Keighley BD22 9NW England filed on: 7th, December 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, July 2011 \| accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 18th Feb 2011: 100.00 GBP filed on: 8th, June 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Feb 2011 filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
CH01	On Tue, 15th Feb 2011 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 4th Feb 2011. Old Address: 7 Main Street Cononley Keighley West Yorskhire BD20 8LR United Kingdom filed on: 4th, February 2011 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 4th, February 2011 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 2nd, March 2010 \| change of name	Free Download (1 page)
CERTNM	Company name changed calvert wealth management LTDcertificate issued on 02/03/10 filed on: 2nd, March 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 18th Feb 2010 to change company name change of name
NEWINC	Certificate of incorporation filed on: 17th, February 2010 \| incorporation	Free Download (29 pages)

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