TIM CALDWELL FINANCIAL SERVICES LTD
TIM CALDWELL FINANCIAL SERVICES LTD is an active private limited company, incorporated on 5 February 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Blaenau Ffestiniog. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. TIM CALDWELL FINANCIAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12443496 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 HIGH STREET |
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Post Town | BLAENAU FFESTINIOG |
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County | GWYNEDD |
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Country | UNITED KINGDOM |
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Postcode | LL41 3AA |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 05/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
TIM CALDWELL FINANCIAL SERVICES LTD
Directors
(The company's officers)
MR TIMOTHY DARBY CALDWELL
(~65 year old British national)
17 HIGH STREET, BLAENAU FFESTINIOG, GWYNEDD, LL41 3AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2020
Shareholders
(Persons of Significant Control)
Mr Timothy Darby Caldwell
(~65 year old British national)
47, High Street, Blaenau Ffestiniog, Gwynedd, LL41 3AA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 05/02/2020
Connections
(Shared officers)
OPENWORK PARTNERSHIP LLP
- MR TIMOTHY DARBY CALDWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIM CALDWELL FINANCIAL SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, LL41 3AA.
Map of TIM CALDWELL FINANCIAL SERVICES LTD at local scale
Map of TIM CALDWELL FINANCIAL SERVICES LTD at district scale
More Companies in LL41 3AA
Other companies with registered offices in LL41 3AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)