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CALEB TECHNICAL LIMITED - 4 Morgan Terrace, Britannia, Porth, CF39 9LR, United Kingdom
Company Information
- Company registration number
- 03389396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Morgan Terrace
- Britannia
- Porth
- CF39 9LR
- Wales 4 Morgan Terrace, Britannia, Porth, CF39 9LR, Wales UK
Management
- Managing Directors
- HITCHINGS, Ryan Robin
- LOOIJ, Elizabeth Margarietha
- LOOIJ, Peter Cornelis
- SIMMONS, Richard David Lewis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-19
- Age Of Company 1997-06-19 26 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mrs Elizabeth Margarietha Looij
- Mr Peter Cornelis Looij
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALEB TECHNICAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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CALEB TECHNICAL LIMITED Company Description
- CALEB TECHNICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03389396. Its current trading status is "live". It was registered 1997-06-19. It was previously called CALEB TECHNICAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "46180". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-28.It can be contacted at 4 Morgan Terrace .
Get CALEB TECHNICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caleb Technical Limited - 4 Morgan Terrace, Britannia, Porth, CF39 9LR, United Kingdom
- 1997-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-07) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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resolution (2021-02-25) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-19) - TM02
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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confirmation-statement-with-updates (2020-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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change-to-a-person-with-significant-control (2019-06-12) - PSC04
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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change-to-a-person-with-significant-control (2019-08-21) - PSC04
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change-person-director-company-with-change-date (2019-08-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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capital-return-purchase-own-shares (2019-10-01) - SH03
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capital-cancellation-shares (2019-10-21) - SH06
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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capital-return-purchase-own-shares (2019-11-14) - SH03
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capital-cancellation-shares (2019-11-21) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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capital-name-of-class-of-shares (2018-03-20) - SH08
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resolution (2018-03-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-18) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2007-06-08) - 287
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legacy (2007-06-14) - 287
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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legacy (2006-05-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA
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legacy (2005-08-10) - 363s
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legacy (2005-07-05) - 288c
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legacy (2005-06-28) - 288b
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legacy (2005-06-28) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-15) - 169
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legacy (2003-07-15) - 288a
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legacy (2003-07-22) - 287
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legacy (2003-07-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-27) - AA
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legacy (2003-08-04) - 288a
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legacy (2003-09-02) - 288b
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legacy (2003-10-31) - 288a
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legacy (2003-06-26) - 287
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legacy (2003-06-26) - 288a
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legacy (2003-11-12) - 123
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resolution (2003-11-12) - RESOLUTIONS
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legacy (2003-11-12) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-03-23) - 395
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-05) - AA
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legacy (2001-06-21) - 363s
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legacy (2001-05-31) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-27) - AA
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legacy (2000-08-08) - 363s
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legacy (2000-08-08) - 88(2)R
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legacy (2000-06-12) - 287
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legacy (2000-04-11) - 287
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legacy (2000-02-17) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-15) - AA
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legacy (1999-02-15) - 288a
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legacy (1999-03-30) - 225
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accounts-with-accounts-type-small (1999-03-30) - AA
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legacy (1999-04-22) - 288a
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legacy (1999-11-16) - 288b
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legacy (1999-11-05) - 363s
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legacy (1999-11-16) - 288a
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legacy (1999-04-22) - 225
keyboard_arrow_right 1998
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legacy (1998-07-21) - 363s
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legacy (1998-10-14) - 88(2)R
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certificate-change-of-name-company (1998-07-23) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-07-07) - 288b
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legacy (1997-07-07) - 288a
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incorporation-company (1997-06-19) - NEWINC
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legacy (1997-07-07) - 287