Warren & Co (Complete Financial Solutions) Ltd
Company Profile
live
SmallWarren & Co (complete Financial Solutions) Ltd
04033801•Private Limited With Share Capital
54 Dinglewell, Hucclecote, Gloucester, GL33HU
Get Full Access
Incorporated
14/07/2000
Company Age
25 years
Directors
2
Employees
16
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Warren & Co (complete Financial Solutions) Ltd (04033801) is a private limited with share capital incorporated on 14/07/2000 (25 years old) and registered in gloucester, GL33HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
At warren & co, we have highly experienced mortgage advisers throughout the midlands and south-west who are able to offer expert, comprehensive advice, either face to face, online or over the telephone, to fit in with your schedule and lifestyle. all of our mortgage advisers are able to advise you a...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 14/07/2000
GL33HU
16 employees
Financial Overview
Total Assets
£942.2K
Liabilities
£151.7K
Net Assets
£790.5K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£647.3K
Key Metrics
16
Employees
2
Directors
4
Shareholders
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2012
Change Of Name Notice
Category:Change Of Name
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Resolution
Category:Resolution
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Move Registers To Sail Company
Category:Address
Date:04-08-2010
Change Sail Address Company
Category:Address
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Address
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Officers
Date:14-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:21-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2002
Legacy
Category:Capital
Date:08-11-2002
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Officers
Date:20-07-2000
Incorporation Company
Category:Incorporation
Date:14-07-2000
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/04/2027
Filing Date23/02/2026
Latest Accounts31/07/2025
Trading Addresses
54 Dinglewell, Hucclecote, Gloucester, Gloucestershire, GL33HURegistered
Related Companies
1