About

Registered Number: 06823280
Date of Incorporation: 18/02/2009 (11 years and 8 months ago)
Company Status: Active
Registered Address: Wylcym Place, Knighton, Powys, LD7 1AE

 

Caleb Roberts Financial Management Ltd was established in 2009, it has a status of "Active". The companies directors are Campbell, Hugh Alistair, Cleaves, Robert, Watson, Rhian, Jennings, Mark Anthony, Williams, Ivor Geoffrey. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Rhian 18 February 2009 - 1
JENNINGS, Mark Anthony 18 February 2009 13 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Anthony Jennings/
1960-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Rhian Watson/
1974-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Robert Cleaves/
1954-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 15 November 2019
RESOLUTIONS - N/A 19 March 2019
CS01 - N/A 05 March 2019
RESOLUTIONS - N/A 28 February 2019
AA - Annual Accounts 01 November 2018
PSC07 - N/A 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
SH08 - Notice of name or other designation of class of shares 26 July 2018
RESOLUTIONS - N/A 24 July 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 18 November 2016
TM01 - Termination of appointment of director 08 August 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 13 March 2012
RESOLUTIONS - N/A 13 December 2011
SH08 - Notice of name or other designation of class of shares 13 December 2011
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 08 March 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 08 November 2010
RESOLUTIONS - N/A 20 April 2010
AR01 - Annual Return 19 March 2010
CH03 - Change of particulars for secretary 18 March 2010
CH01 - Change of particulars for director 18 March 2010
225 - Change of Accounting Reference Date 20 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
NEWINC - New incorporation documents 18 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.