About

Registered Number: 08957148
Date of Incorporation: 25/03/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 22 Vantage Park, High View Close, Leicester, LE4 9LJ,

 

Pension Calculator Ltd was founded on 25 March 2014 and has its registered office in Leicester, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are Chaplin, Claire Louise, Gallagher, James, Parr, Angela Caroline Maria, Cottam, Daniel Max Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTAM, Daniel Max Christopher 01 February 2017 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
CHAPLIN, Claire Louise 12 August 2015 03 May 2016 1
GALLAGHER, James 25 March 2014 27 May 2014 1
PARR, Angela Caroline Maria 27 May 2014 30 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Jeffrey Ridge/
1977-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 31 May 2019
CS01 - N/A 08 March 2019
TM01 - Termination of appointment of director 22 January 2019
AA - Annual Accounts 25 June 2018
MR04 - N/A 22 March 2018
CS01 - N/A 08 February 2018
MR01 - N/A 29 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2017
CS01 - N/A 06 April 2017
TM01 - Termination of appointment of director 07 February 2017
AP01 - Appointment of director 07 February 2017
AA - Annual Accounts 01 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2016
AD01 - Change of registered office address 07 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2016
TM02 - Termination of appointment of secretary 20 May 2016
SH01 - Return of Allotment of shares 27 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 20 November 2015
TM01 - Termination of appointment of director 19 November 2015
TM01 - Termination of appointment of director 19 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 October 2015
SH01 - Return of Allotment of shares 07 October 2015
AP03 - Appointment of secretary 24 August 2015
AP01 - Appointment of director 24 August 2015
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 06 August 2015
AD01 - Change of registered office address 13 July 2015
TM02 - Termination of appointment of secretary 30 April 2015
AR01 - Annual Return 08 April 2015
AA01 - Change of accounting reference date 18 March 2015
TM01 - Termination of appointment of director 29 January 2015
AP01 - Appointment of director 29 July 2014
TM02 - Termination of appointment of secretary 16 June 2014
AP01 - Appointment of director 04 June 2014
AP03 - Appointment of secretary 03 June 2014
AP01 - Appointment of director 03 June 2014
CERTNM - Change of name certificate 11 April 2014
CONNOT - N/A 11 April 2014
NEWINC - New incorporation documents 25 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.