PULSE CASHFLOW FINANCE (MK) LIMITED
Receiver/Manager
General Information
NAME
PULSE CASHFLOW FINANCE (MK) LIMITED
COMPANY NUMBER
03612551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
10/08/1998
(26 years and 3 months old)
WEBSITE
www.calvertonfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2012
16/04/2021
CALVERTON FINANCE LIMITED
View all previous names
HAMPSHIRE
RG21 4HG
Telephone: 01256976029
TPS: No
Calverton House
1 Keller Close
Kiln Farm
Milton Keynes, Buckinghamshire
MK11 3LL
Telephone: 5397003
The Grosvenor Basing View
Basingstoke
Hampshire
RG21 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALVERTON GROUP LIMITED | Receiver/Manager | View Report |
| PULSE CASHFLOW FINANCE (MK) LIMITED | Receiver/Manager | View Report |
| CALVERTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Nicholas James Elliott (922395436) Appointed |
Credit Risk Overview
Want to learn more about PULSE CASHFLOW FINANCE (MK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PULSE CASHFLOW FINANCE (MK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULSE CASHFLOW FINANCE (MK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2024 - Present (7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 10/08/1998 - 30/04/2004 (5 years and 8 months) Secretary: 10/08/1998 - 23/06/2005 (6 years and 10 months) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
10/08/1998 - Present (26 years and 3 months) Born in Jul 1948 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
10/08/1998 - Present (26 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALVERTON GROUP LIMITED | Receiver/Manager | View Report |
| PULSE CASHFLOW FINANCE (MK) LIMITED | Receiver/Manager | View Report |
| CALVERTON LIMITED | Company is dissolved | View Report |
| PAYFACTORY LIMITED | Company is dissolved | View Report |
| PULSE OUTSOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Nicholas James Elliott (922395436) Appointed |
| 04/06/2024 | New Board Member Nicholas James Elliott (932359532) Appointed |
| 14/05/2024 | Nial Charles Ferguson (927456617) has left the board |
| 14/05/2024 | Russell Sears Schreiber (926516845) has left the board |
| 14/05/2024 | Jason Alan Tilroe (926516854) has left the board |
| 29/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 18/02/2021 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 18/02/2021 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 18/02/2021 | New Board Member Russell Sears Schreiber (926516845) Appointed |
| 28/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Sharon Simpson (917798492) has left the board |
| 04/05/2020 | Mark Gerard Byrne (906027928) has left the board |
| 04/05/2020 | Carol Anne Cordrey (901542913) has left the board |
| 27/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 06/08/2018 | Alan John Hickox (911239318) has left the board |
| 06/08/2018 | New Board Member David Hogg (904696989) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Carol Anne Cordrey (901542913) Appointed |
| 04/09/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 06/05/2013 | New Board Member Sharon Simpson (917798492) Appointed |
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