Caleb Roberts Financial Management Limited in KNIGHTON - LD7 1AE

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Caleb Roberts Financial Management Limited KNIGHTON

Founded in 2009, Caleb Roberts Financial Management, classified under reg no. 06823280 is an active company. Currently registered at Wylcym Place LD7 1AE, Knighton the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Hugh C., Robert C. and Rhian W.. In addition one secretary - Rhian W. - is with the firm. As of 16 June 2024, there were 2 ex directors - Ivor W., Mark J. and others listed below. There were no ex secretaries.

Caleb Roberts Financial Management Limited Address / Contact

Office Address	Wylcym Place
Town	Knighton
Post code	LD7 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06823280
Date of Incorporation	Wed, 18th Feb 2009
Industry	Life insurance
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Hugh C.

Position: Director

Appointed: 18 February 2009

Robert C.

Position: Director

Appointed: 18 February 2009

Rhian W.

Position: Director

Appointed: 18 February 2009

Rhian W.

Position: Secretary

Appointed: 18 February 2009

Ivor W.

Position: Director

Appointed: 18 February 2009

Resigned: 18 July 2016

Mark J.

Position: Director

Appointed: 18 February 2009

Resigned: 13 September 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Rhian W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Robert C. This PSC has significiant influence or control over the company,. Then there is Caleb Roberts Group Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Rhian W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Caleb Roberts Group Limited

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	05801161
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark J.

Notified on	6 April 2016
Ceased on	13 September 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	126 736	164 940

Balance Sheet
Cash Bank In Hand	125 443	175 578
Current Assets	169 108	221 377
Debtors	43 665	45 799
Intangible Fixed Assets	5 042	3 042
Tangible Fixed Assets	3 866	5 221

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	126 636	164 840
Shareholder Funds	126 736	164 940

Other
Creditors Due Within One Year	50 506	63 760
Deferred Tax Liability	774	940
Fixed Assets	8 908	8 263
Intangible Fixed Assets Aggregate Amortisation Impairment	4 958	6 958
Intangible Fixed Assets Amortisation Charged In Period		2 000
Intangible Fixed Assets Cost Or Valuation		10 000
Net Assets Liability Excluding Pension Asset Liability	126 736	164 940
Net Current Assets Liabilities	118 602	157 617
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		1 912
Tangible Fixed Assets Cost Or Valuation	6 531	8 443
Tangible Fixed Assets Depreciation	2 665	3 222
Tangible Fixed Assets Depreciation Charged In Period		557
Total Assets Less Current Liabilities	127 510	165 880

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 18, 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 18, 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, July 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 18, 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, September 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 18, 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, July 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates February 18, 2021 filed on: 7th, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates February 18, 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, November 2019	accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2019	resolution	Free Download (14 pages)
CS01	Confirmation statement with updates February 18, 2019 filed on: 5th, March 2019	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2019	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, November 2018	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on September 13, 2018 filed on: 28th, September 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 13, 2018 filed on: 28th, September 2018	persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, July 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, July 2018	resolution	Free Download (14 pages)
CS01	Confirmation statement with no updates February 18, 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates February 18, 2017 filed on: 3rd, March 2017	confirmation statement	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, November 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on July 18, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 22nd, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on March 22, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 17th, March 2015	annual return	Free Download (9 pages)
SH01	Capital declared on March 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 13th, March 2014	annual return	Free Download (9 pages)
SH01	Capital declared on March 13, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 7th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 13th, March 2012	annual return	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, December 2011	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, December 2011	resolution	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2011 filed on: 8th, March 2011	annual return	Free Download (9 pages)
CH01	On February 18, 2011 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, November 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, April 2010	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 19th, March 2010	annual return	Free Download (6 pages)
CH01	On February 18, 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH03	On February 18, 2010 secretary's details were changed filed on: 18th, March 2010	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 20th, April 2009	accounts	Free Download (1 page)
288a	On April 6, 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (2 pages)
288a	On March 28, 2009 Director appointed filed on: 28th, March 2009	officers	Free Download (2 pages)
288a	On March 28, 2009 Director appointed filed on: 28th, March 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2009	incorporation	Free Download (19 pages)

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