| Company Name | Caleb Rayner Holdings Limited |
|---|---|
| Director | Deborah Reid |
| Company Status | Active |
| Company Number | 01650202 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1982(41 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Deborah Reid |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2008(26 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
| Director Name | Douglas Harold Rayner |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(8 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 17 September 2008) |
| Role | Farmer |
| Correspondence Address | Church Hall Farm Paglesham Rochford Essex SS4 2DP |
| Director Name | Margaret Joan Rayner |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(8 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 15 December 2011) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Hall Farm Paglesham Rochford Essex SS4 2DP |
| Secretary Name | Margaret Joan Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(8 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 15 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Hall Farm Paglesham Rochford Essex SS4 2DP |
Location
| Registered Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 30k at £1 | Deborah Reid 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 30 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 29 March 2022 | Confirmation statement made on 21 March 2022 with updates (4 pages) |
| 8 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 21 March 2021 with updates (4 pages) |
| 1 February 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 2 April 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 4 April 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 29 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 6 March 2018 | Director's details changed for Mrs Deborah Reid on 6 March 2018 (2 pages) |
| 12 October 2017 | Registered office address changed from 1349/1353 London Road Leigh on Sea Essex SS9 2AB United Kingdom to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 1349/1353 London Road Leigh on Sea Essex SS9 2AB United Kingdom to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 12 October 2017 (1 page) |
| 12 October 2017 | Director's details changed for Mrs Deborah Reid on 12 October 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Mrs Deborah Reid on 12 October 2017 (2 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 5 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 16 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 July 2015 | Registered office address changed from Cks Accountancy Ltd 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page) |
| 24 July 2015 | Registered office address changed from Cks Accountancy Ltd 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page) |
| 20 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Termination of appointment of Margaret Rayner as a director (1 page) |
| 17 January 2012 | Termination of appointment of Margaret Rayner as a secretary (1 page) |
| 17 January 2012 | Termination of appointment of Margaret Rayner as a director (1 page) |
| 17 January 2012 | Termination of appointment of Margaret Rayner as a secretary (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 23 March 2010 | Director's details changed for Margaret Joan Rayner on 31 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Deborah Reid on 31 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Margaret Joan Rayner on 31 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Deborah Reid on 31 October 2009 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 4 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 4 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 29 October 2008 | Appointment terminated director douglas rayner (2 pages) |
| 29 October 2008 | Director appointed deborah reid (1 page) |
| 29 October 2008 | Appointment terminated director douglas rayner (2 pages) |
| 29 October 2008 | Director appointed deborah reid (1 page) |
| 25 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 May 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 16 January 2007 | Accounting reference date extended from 25/03/06 to 31/03/06 (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 16 January 2007 | Accounting reference date extended from 25/03/06 to 31/03/06 (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 18 May 2006 | Return made up to 21/03/06; full list of members
|
| 18 May 2006 | Return made up to 21/03/06; full list of members
|
| 10 April 2006 | Registered office changed on 10/04/06 from: church hall paglesham rochford essex (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: church hall paglesham rochford essex (1 page) |
| 20 January 2006 | Accounts for a dormant company made up to 25 March 2005 (7 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 25 March 2005 (7 pages) |
| 21 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 25 March 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 25 March 2004 (5 pages) |
| 18 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 25 March 2003 (6 pages) |
| 6 January 2004 | Accounts for a small company made up to 25 March 2003 (6 pages) |
| 26 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 25 March 2002 (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 25 March 2002 (6 pages) |
| 30 April 2002 | Return made up to 21/03/02; full list of members
|
| 30 April 2002 | Return made up to 21/03/02; full list of members
|
| 11 March 2002 | Accounts for a small company made up to 25 March 2001 (6 pages) |
| 11 March 2002 | Accounts for a small company made up to 25 March 2001 (6 pages) |
| 27 March 2001 | Return made up to 21/03/01; full list of members
|
| 27 March 2001 | Return made up to 21/03/01; full list of members
|
| 17 November 2000 | Accounts for a small company made up to 25 March 2000 (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 25 March 2000 (6 pages) |
| 31 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 25 March 1999 (6 pages) |
| 30 November 1999 | Full accounts made up to 25 March 1999 (6 pages) |
| 3 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 25 March 1998 (6 pages) |
| 1 December 1998 | Full accounts made up to 25 March 1998 (6 pages) |
| 18 March 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 20 January 1998 | Full accounts made up to 25 March 1997 (5 pages) |
| 20 January 1998 | Full accounts made up to 25 March 1997 (5 pages) |
| 18 March 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 18 March 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 10 December 1996 | Full accounts made up to 25 March 1996 (6 pages) |
| 10 December 1996 | Full accounts made up to 25 March 1996 (6 pages) |
| 20 March 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 6 December 1995 | Full accounts made up to 25 March 1995 (6 pages) |
| 6 December 1995 | Full accounts made up to 25 March 1995 (6 pages) |
| 28 March 1995 | Return made up to 21/03/95; no change of members (4 pages) |
| 28 March 1995 | Return made up to 21/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 12 July 1982 | Incorporation (19 pages) |
| 12 July 1982 | Incorporation (19 pages) |