UKBizDB.co.uk

THE CALEB TRADING COMPANY LIMITED

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

This company is commonly known as The Caleb Trading Company Limited. The company was founded 15 years ago and was given the registration number 06845604. The firm's registered office is in SWANWICK. You can find them at The Old Vicarage, 136 Derby Road, Swanwick, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE CALEB TRADING COMPANY LIMITED
Company Number:06845604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Vicarage, 136 Derby Road, Swanwick, Derbyshire, DE55 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage 136 Derby Road, Swanwick, Alfreton, DE55 1AD

Secretary12 March 2009Active
The Old Vicarage 136 Derby Road, Swanwick, Alfreton, DE55 1AD

Director12 March 2009Active
The Old Vicarage 136 Derby Road, Swanwick, Alfreton, DE55 1AD

Director12 March 2009Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Director12 March 2009Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA

Corporate Director12 March 2009Active

People with Significant Control

Mr Peter Richard Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, 136 Derby Road, Alfreton, United Kingdom, DE55 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dorothy Mary Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:The Old Vicarage, 136 Derby Road, Swanwick, Alfreton, England, DE55 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Gazette

Gazette filings brought up to date.

Download
2023-11-06Accounts

Accounts with accounts type micro entity.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Gazette

Gazette filings brought up to date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Address

Move registers to sail company with new address.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-30Accounts

Accounts with accounts type total exemption small.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Change account reference date company previous extended.

Download
2015-03-23Address

Change sail address company with old address new address.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.