CALCULIS FINANCIAL PLANNING LIMITED
Overview
| Company Name | CALCULIS FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07801706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALCULIS FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CALCULIS FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Reading Bridge House Reading Bridge RG1 8LS Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALCULIS FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALCULIS FINANCIAL PLANNING LIMITED LIMITED | Jan 17, 2020 | Jan 17, 2020 |
| CALCULIS FINANCIAL LIMITED | Jan 16, 2020 | Jan 16, 2020 |
| HORSEFAIR HOLDINGS LIMITED | Oct 07, 2011 | Oct 07, 2011 |
What are the latest accounts for CALCULIS FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CALCULIS FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2020 | 9 pages | AAMD | ||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from 4a the Horsefair Romsey Hampshire SO51 8EZ to Reading Bridge House Reading Bridge Reading RG1 8LS on Sep 14, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Cpl Bidco Limited as a person with significant control on Jun 19, 2020 | 2 pages | PSC05 | ||||||||||
Notification of Cpl Bidco Limited as a person with significant control on Apr 09, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Alexis James Pegley as a person with significant control on Apr 09, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Nigel Geoffrey Stockton as a director on Apr 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexis James Pegley as a director on Apr 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher David Moseley as a director on Apr 09, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 078017060001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CALCULIS FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKTON, Nigel Geoffrey | Director | George Street RG1 8LS Reading Ground Floor Reading Bridge House England | England | British | 267732490001 | |||||
| MOSELEY, Christopher David | Director | The Horsefair SO51 8EZ Romsey 4a Hampshire | England | British | 185741020002 | |||||
| OLIVER, Paul Laurence | Director | The Horsefair SO51 8EZ Romsey 4a Hampshire United Kingdom | England | British | 26783040002 | |||||
| PEGLEY, Alexis James | Director | The Horsefair SO51 8EZ Romsey 4a Hampshire United Kingdom | United Kingdom | British | 87498500002 |
Who are the persons with significant control of CALCULIS FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpl Bidco Limited | Apr 09, 2020 | Reading Bridge RG1 8LS Reading Reading Bridge House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Alexis James Pegley | Apr 06, 2016 | The Horsefair SO51 8EZ Romsey 4a Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CALCULIS FINANCIAL PLANNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 09, 2016 Delivered On Feb 15, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0