ALEXANDER CALDER FINANCIAL LIMITED

Key Data

Status

Active

Company No.

06070920

Incorporation date

26/01/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2007)

16/03/2026

Current accounting period extended from 2026-08-28 to 2026-12-31

View PDF (1 pages)

02/02/2026

Total exemption full accounts made up to 2025-08-28

View PDF (10 pages)

11/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-08-28

View PDF (1 pages)

19/09/2025

Current accounting period extended from 2025-08-28 to 2025-12-31

View PDF (1 pages)

17/09/2025

Appointment of Indigo Corporate Secretary Limited as a secretary on 2025-08-29

View PDF (2 pages)

17/09/2025

Termination of appointment of Gregory John Bartram as a secretary on 2025-08-29

View PDF (1 pages)

22/08/2025

Current accounting period shortened from 2026-01-31 to 2025-08-28

View PDF (1 pages)

19/08/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

07/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

24/03/2025

Second filing of Confirmation Statement dated 2021-01-26

View PDF (14 pages)

17/02/2025

Second filing of Confirmation Statement dated 2021-01-26

View PDF (0 pages)

12/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

29/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

31/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

01/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

28/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

26/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (4 pages)

16/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

16/07/2020

Notification of Alexander Calder Financial Holdings Limited as a person with significant control on 2020-07-15

View PDF (2 pages)

16/07/2020

Cessation of Gregory John Bartram as a person with significant control on 2020-07-15

View PDF (1 pages)

16/07/2020

Cessation of Peter Robert Greaves as a person with significant control on 2020-07-15

View PDF (1 pages)

16/07/2020

Termination of appointment of Peter Robert Greaves as a director on 2020-07-16

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

14/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

14/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

15/03/2017

26/01/17 Statement of Capital gbp 1204

View PDF (7 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

31/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (9 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

16/03/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (9 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

07/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (9 pages)

07/02/2014

Director's details changed for Mr Peter Rogert Greaves on 2014-01-01

View PDF (2 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

20/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (9 pages)

20/02/2013

Termination of appointment of Kevin Goldstraw as a director

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

12/04/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (9 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (9 pages)

21/02/2011

Appointment of Mr Kevin Goldstraw as a director

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

29/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (8 pages)

29/04/2010

Director's details changed for Nigel Ruff on 2010-01-01

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Peter Rogert Greaves on 2010-01-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

25/03/2009

Return made up to 26/01/09; full list of members

View PDF (10 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (9 pages)

05/09/2008

Director's change of particulars / peter greaves / 01/07/2008

View PDF (1 pages)

26/08/2008

Return made up to 26/01/08; full list of members

View PDF (7 pages)

22/12/2007

Ad 28/02/07--------- £ si 901@1=901 £ ic 303/1204

View PDF (2 pages)

22/12/2007

Ad 28/02/07--------- £ si 3@1=3 £ ic 300/303

View PDF (2 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

Memorandum and Articles of Association

View PDF (20 pages)

26/01/2007

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

+70.29 % *

* during past year

Cash in Bank

£42,619.00

Business linkages

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Confirmation

Last made up date

28/08/2025

Next confirmation date

19/08/2026

Last change occurred

28/08/2025

Accounts

Total Exemption Full

Last made up date

28/08/2025

Next account date

28/08/2026

Next due on

28/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
673.44K
-
0.00
69.59K
-

2023
9
680.81K
-
0.00
25.03K
-

2024
10
684.34K
-
0.00
42.62K
-

2024
10
684.34K
-
0.00
42.62K
-

Employees

2024

Employees

10 11 % *

Net Assets(GBP)

684.34K £0.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.62K £70.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	29/08/2025 - Present	198
Bartram, Gregory John	Director	26/01/2007 - Present	21
Greaves, Peter Robert	Director	26/01/2007 - 16/07/2020	11
Goldstraw, Kevin	Director	01/01/2011 - 01/06/2012	2
Ruff, Nigel Stanton	Director	26/01/2007 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXANDER CALDER FINANCIAL LIMITED

ALEXANDER CALDER FINANCIAL LIMITED is an(a) Active company incorporated on 26/01/2007 with the registered office located at 35 Carlton Road, Worksop, Nottinghamshire S80 1PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER CALDER FINANCIAL LIMITED?

ALEXANDER CALDER FINANCIAL LIMITED is currently Active. It was registered on 26/01/2007 .

Where is ALEXANDER CALDER FINANCIAL LIMITED located?

ALEXANDER CALDER FINANCIAL LIMITED is registered at 35 Carlton Road, Worksop, Nottinghamshire S80 1PD.

What does ALEXANDER CALDER FINANCIAL LIMITED do?

ALEXANDER CALDER FINANCIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALEXANDER CALDER FINANCIAL LIMITED have?

ALEXANDER CALDER FINANCIAL LIMITED had 10 employees in 2024.

What is the latest filing for ALEXANDER CALDER FINANCIAL LIMITED?

The latest filing was on 16/03/2026: Current accounting period extended from 2026-08-28 to 2026-12-31.