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CALEB DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caleb Development Limited. The company was founded 21 years ago and was given the registration number 04714239. The firm's registered office is in POOLE. You can find them at 37 Commercial Road, , Poole, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALEB DEVELOPMENT LIMITED
Company Number:04714239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:37 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Commercial Road, Poole, England, BH14 0HU

Secretary01 November 2003Active
37, Commercial Road, Poole, England, BH14 0HU

Director27 March 2003Active
4 Lombard Avenue, Southbourne, Bournemouth, BH6 3LY

Secretary27 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 March 2003Active
37, Commercial Road, Poole, England, BH14 0HU

Director01 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mrs Deborah Joy Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:37, Commercial Road, Poole, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Stacey Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:37, Commercial Road, Poole, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Incorporation

Memorandum articles.

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2022-07-25Resolution

Resolution.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2019-09-24Capital

Capital cancellation shares.

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2019-09-24Capital

Capital return purchase own shares.

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2019-09-19Officers

Termination director company with name termination date.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Mortgage

Mortgage satisfy charge full.

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