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Callander Financial Planning Ltd

Callander Financial Planning Ltd is an active company incorporated on 11 October 2017 with the registered office located in Hartlepool, County Durham. Callander Financial Planning Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11007335
Private limited company
Age
8 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year 1 month ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (20 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Old Brewery
Castle Eden
Hartlepool
TS27 4SU
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was Gloucester House Suite 16 72 Church Road Stockton on Tees Cleveland TS18 1TW England
Telephone
07738 431892
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Oct 1980
DMB Wealth Management Ltd
PSC
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Mutual Companies
TS Mortgage Specialists Limited
David Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£41.54K
Decreased by £70.24K (-63%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£82.71K
Decreased by £282.75K (-77%)
Total Liabilities
-£68.71K
Decreased by £71.67K (-51%)
Net Assets
£13.99K
Decreased by £211.08K (-94%)
Debt Ratio (%)
83%
Increased by 44.67% (+116%)
Latest Activity
Registered Address Changed
7 Months Ago on 8 Apr 2025
Grant James Callander Resigned
7 Months Ago on 26 Mar 2025
Grant James Callander (PSC) Resigned
7 Months Ago on 26 Mar 2025
Dmb Wealth Management Ltd (PSC) Appointed
7 Months Ago on 26 Mar 2025
Mr David Barber Appointed
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Notification of Dmb Wealth Management Ltd as a person with significant control on 26 March 2025
Submitted on 8 Apr 2025
Cessation of Grant James Callander as a person with significant control on 26 March 2025
Submitted on 8 Apr 2025
Appointment of Mr David Barber as a director on 26 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Grant James Callander as a director on 26 March 2025
Submitted on 8 Apr 2025
Registered office address changed from Gloucester House Suite 16 72 Church Road Stockton on Tees Cleveland TS18 1TW England to The Old Brewery Castle Eden Hartlepool TS27 4SU on 8 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Mar 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 10 Jun 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Repayment History
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