CALTOFT LTD

MAIN OFFICE, STATION HOUSE, BARNES, SW13 0HT

Company Number: 12214039
Incorporation date: 18-Sep-2019
Status: Active
Company type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 3.4 years old and is currently active. It is controlled by St Servicing Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 18 which has decreased from the previous year's figure of GBP 18. The company has 4 active officers (directors or partners) who are or were officers of 40 other companies, 24 (60.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2022 GBP 18 18 18
30-Sep-2021 GBP 11,393 638,995 18 18
30-Sep-2020 GBP 221,692 314,139 1,547,429 18 18

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Ralph GARDINER 10 May 2022 Company Director British 6 - 01 (16.7%)
Resigned Jonathan James HUNTER 07 Jan 2020 10 May 2022 Director British 6 - 3819 (43.2%)
Active Christopher Neil KEMSLEY 18 Sep 2019 Company Director British 2 - 00 (0.0%)
Active Clive Michael STANDISH-WHITE 18 Sep 2019 Company Director Irish 16 - 1920 (57.1%)
Active Richard James VERDIN 18 Sep 2019 Company Director British 4 - 2019 (79.2%)
Resigned FI DIRECTORS LTD 18 Sep 2019 07 Jan 2020 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 38.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CALMEZ LTD (05751329) - Active
ARGYLL INVESTMENT SERVICES UK LIMITED (06556373) - Dissolved
CALCATH LIMITED (09456387) - Dissolved
CALHAVEN LTD (09700853) - Dissolved
CALFONT LTD (09744870) - Dissolved
CALBRIDGE LTD (09747136) - Dissolved
CALTERRA LTD (09748115) - Active
CALMUR LTD (09790000) - Dissolved
CALWAYE LIMITED (10066285) - Dissolved
CALSANT LIMITED (10187988) - Active
CALTAM LIMITED (10188170) - Dissolved
CALWELL 2 LIMITED (10199073) - Active - Proposal to Strike off
CALWELL EQUITY LIMITED (10199133) - Active
CALCHESTER LIMITED (10391396) - Dissolved
CALVINE LIMITED (10391407) - Active
CALHAM LIMITED (10392203) - Dissolved
CALWICK LIMITED (10580591) - Dissolved
CALWOOL LIMITED (10657910) - Dissolved
CALSUTTON LIMITED (10729853) - Dissolved
CALBRIST LIMITED (10879892) - Active
CALCOBBS LIMITED (11080671) - Dissolved
CALSHORE LTD (11131588) - Dissolved
CALCATTON LTD (11148571) - Dissolved
CALGARRATT LTD (11158406) - Dissolved
CALWITT LTD (11246479) - Dissolved
CALLANGAR LTD (11267788) - Dissolved
CALVIEW LTD (11511575) - Active
ST SERVICING LTD (11843777) - Active
CEC SOLUTIONS LTD (11853041) - Active
CALTOFT LTD (12214039) - Active
CALWHISS LTD (12311305) - Dissolved
CALWHISS 2 LTD (12311536) - Active - Proposal to Strike off
CALWREX LTD (12358687) - Active - Proposal to Strike off
CALZEATH 2 LTD (12715675) - Active - Proposal to Strike off
CALZEATH LTD (12723465) - Dissolved
CALKNIGHT LTD (13356187) - Active
STDF BROOK LTD (13603378) - Active
STDF BRIDGFORD LTD (14005492) - Active
STDF LEIGH LTD (14018450) - Active
STDF MOUNT LTD (14111103) - Active
STDF STANSTED LTD (14237143) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CALTOFT LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED , , 1 KINGS AVENUE, WINCHMORE HILL, LONDON, , , N21 3NA 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD 49 COODEN SEA ROAD, LITTLE COMMON, BEXHILL ON SEA, EAST SUSSEX, ENGLAND, TN39 4SL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED , , C/O PURNELLS GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, S.WALES, , NP20 4PH 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 1 PICKWICK HOUSE, GEORGE ROW, LONDON, ENGLAND, SE16 4UT 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED , , 12 12 BRAMPTON CHASE, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 3BX 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD , , 1 ARTEMIS COURT ST. JOHNS ROAD, MEADOWFIELD, DURHAM, , ENGLAND, DH7 8XQ 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9PL 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC , , 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, , UNITED KINGDOM, EC4R 9AN 10460734 2017-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CALTOFT LTD 0.7% 3.6% 7.7% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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