CALPE FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05553115

Incorporation date

02/09/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

10/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

14/04/2025

Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW to 1st Floor, Buckley House 31a the Hundred Romsey Hampshire SO51 8GD on 2025-04-14

View PDF (1 pages)

14/04/2025

Secretary's details changed for Miss Christine Deborah Gwynne on 2025-04-14

View PDF (1 pages)

14/04/2025

Director's details changed for Mr Avetinder Dulay on 2025-04-14

View PDF (2 pages)

14/04/2025

Director's details changed for Mr Neil John Reeves on 2025-04-14

View PDF (2 pages)

14/04/2025

Change of details for Mr Neil John Reeves as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Change of details for Mr Avetinder Dulay as a person with significant control on 2025-04-14

View PDF (2 pages)

27/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

14/03/2024

Director's details changed for Mr Avetinder Dulay on 2024-03-14

View PDF (2 pages)

14/03/2024

Change of details for Mr Neil John Reeves as a person with significant control on 2024-03-14

View PDF (2 pages)

25/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

26/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

24/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

02/10/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/10/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

18/07/2017

Director's details changed for Mr Neil John Reeves on 2017-07-14

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (7 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

24/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/05/2016

Resolutions

View PDF (3 pages)

31/03/2016

Termination of appointment of Warren Gary Barker as a director on 2016-03-31

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

28/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

26/09/2014

Director's details changed for Warren Barker on 2013-10-01

View PDF (2 pages)

26/09/2014

Director's details changed for Neil John Reeves on 2013-10-01

View PDF (2 pages)

26/09/2014

Secretary's details changed for Christine Deborah Gwynne on 2013-10-01

View PDF (1 pages)

26/09/2014

Director's details changed for Mr Avetinder Dulay on 2013-10-01

View PDF (2 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

31/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

03/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

16/07/2009

Secretary appointed christine gwynne

View PDF (2 pages)

16/07/2009

Appointment terminated secretary neil reeves

View PDF (1 pages)

04/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

04/07/2007

Registered office changed on 04/07/07 from: 2 barclays bank chambers the old corn exchange romsey hampshire SO51 8YA

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/09/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

21/09/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+82.37 % *

* during past year

Cash in Bank

£42,557.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
21.23K
-
0.00
23.30K
-

2022
4
21.18K
-
0.00
23.34K
-

2023
5
36.72K
-
0.00
42.56K
-

2023
5
36.72K
-
0.00
42.56K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

36.72K £73.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.56K £82.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dulay, Avetinder	Director	02/09/2005 - Present	14
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/09/2005 - 02/09/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/09/2005 - 02/09/2005	67500
Mr Warren Gary Barker	Director	02/09/2005 - 31/03/2016	3
Reeves, Neil John	Director	02/09/2005 - Present	5

Persons with Significant Control

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

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Description

About CALPE FINANCIAL SOLUTIONS LIMITED

CALPE FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at 1st Floor, Buckley House 31a The Hundred, Romsey, Hampshire SO51 8GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CALPE FINANCIAL SOLUTIONS LIMITED?

CALPE FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 02/09/2005 .

Where is CALPE FINANCIAL SOLUTIONS LIMITED located?

CALPE FINANCIAL SOLUTIONS LIMITED is registered at 1st Floor, Buckley House 31a The Hundred, Romsey, Hampshire SO51 8GD.

What does CALPE FINANCIAL SOLUTIONS LIMITED do?

CALPE FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CALPE FINANCIAL SOLUTIONS LIMITED have?

CALPE FINANCIAL SOLUTIONS LIMITED had 5 employees in 2023.

What is the latest filing for CALPE FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.