Calder Financial Ltd
- Company number
- 07441594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Calder Finance (Midlands) Ltd (until 21 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCK, Susan | Director | 16 Nov 2010 | 29 Mar 2011 |
| BURCHER, Andrew John | Director | 23 Nov 2021 | 1 Aug 2022 |
| HEWISH, Paul John | Director | 23 Nov 2021 | 26 Oct 2022 |
| BUCK, Thomas Edward | Director | 16 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Buck | Ownership Of Shares 25 To 50 Percent | 4 Dec 2017 | 24 May 2024 |
| Mrs Susan Buck | Ownership Of Shares 25 To 50 Percent | 4 Dec 2017 | 24 May 2024 |
| The Calder Group (Midlands) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2024 | 31 May 2024 |
| Mr Thomas Edward Buck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 May 2024 | |
| Mrs Susan Buck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £5,339 | £177 | 1 |
| 31 May 2024 | £4,934 | £521 | 1 |
| 31 May 2023 | £4,124 | £2,527 | 1 |
| 31 May 2022 | £3,300 | £3,339 | 1 |
| 31 May 2021 | £2,612 | £30 | 1 |
| 31 May 2020 | £1,810 | £2 | 1 |
| 31 May 2019 | £983 | - | - |
| 30 Nov 2017 | £929 | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
Connections
Companies at the same address
- Calder Succession Ltd (10040560)
- The Calder Group (Midlands) Ltd (07441495)