TIM CALDWELL FINANCIAL SERVICES LTD
17 HIGH STREET, BLAENAU FFESTINIOG LL41 3AA- Active
- Private Limited Company
- Company No. 12443496
- Last Updated: 01 Mar 2024
Company Profile
TIM CALDWELL FINANCIAL SERVICES LTD was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in BLAENAU FFESTINIOG. TIM CALDWELL FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 7 months and 25 days.
| Name | TIM CALDWELL FINANCIAL SERVICES LTD |
|---|---|
| Company number | 12443496 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HIGH STREET BLAENAU FFESTINIOG LL41 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Darby Caldwell Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (60 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIM CALDWELL FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIM CALDWELL FINANCIAL SERVICES LTD | 05 Feb 2020 |