| Company Name | Caleb Associates Limited |
|---|---|
| Directors | Michael Wilding and Nellister Naiomi Wilding |
| Company Status | Active |
| Company Number | 05250358 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2004(19 years, 6 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 | Mr Michael Wilding |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Lindsey Street Epping Essex CM16 6RF |
| Director Name | Mrs Nellister Naiomi Wilding |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Lindsey Street Epping Essex CM16 6RF |
| Secretary Name | Mrs Nellister Naiomi Wilding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Lindsey Street Epping Essex CM16 6RF |
Location
| Registered Address | 161 Lindsey Street Epping Essex CM16 6RF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
Shareholders
| 1 at £1 | Michael Wilding 50.00% Ordinary |
|---|---|
| 1 at £1 | Nellister Wilding 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2 |
| Net Worth | £2,407 |
| Cash | £2,407 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Total exemption full accounts made up to 31 October 2022 (3 pages) |
| 10 January 2023 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 13 July 2022 | Total exemption full accounts made up to 31 October 2021 (3 pages) |
| 2 January 2022 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 23 August 2021 | Total exemption full accounts made up to 31 October 2020 (3 pages) |
| 15 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 31 October 2019 (3 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 October 2018 (3 pages) |
| 10 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 October 2017 (3 pages) |
| 11 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 22 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 20 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Nellister Naiomi Wilding on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Michael Wilding on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Nellister Naiomi Wilding on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Michael Wilding on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Michael Wilding on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Nellister Naiomi Wilding on 7 December 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 2 September 2008 | Amended accounts made up to 31 October 2007 (3 pages) |
| 2 September 2008 | Amended accounts made up to 31 October 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 10 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 20 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 11 December 2006 | Return made up to 29/11/06; no change of members (6 pages) |
| 11 December 2006 | Return made up to 29/11/06; no change of members (6 pages) |
| 8 August 2006 | Resolutions
|
| 8 August 2006 | Resolutions
|
| 8 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 8 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 26 July 2006 | Resolutions
|
| 1 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 5 October 2004 | Incorporation (19 pages) |
| 5 October 2004 | Incorporation (19 pages) |