CALEB MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CALEB MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03751482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/04/1999
(25 years and 7 months old)
WEBSITE
www.calebgroup.net
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 8UH
Telephone: 01454269330
TPS: No
Floor 1
26 - 29 St. Cross Street
London
England EC1N 8UH
EC1N 8UH
Fitzroy House
355 Euston Road
London
NW1 3AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHESIS CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| CALEB MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | Hanna Ruth Friedlander (925947345) has left the board |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEB MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEB MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEB MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/1999 - Present (25 years and 7 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
28/02/2014 - Present (10 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
28/02/2014 - Present (10 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Director: 13/04/1999 - 17/05/2004 (5 years and 1 months) Secretary: 13/04/1999 - 28/02/2014 (14 years and 10 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
13/04/1999 - Present (25 years and 7 months) 13/04/1999 - Present (25 years and 7 months) 13/04/1999 - Present (25 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHESIS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| PROJECT CALCUTTA BIDCO A LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHESIS (IRELAND) LIMITED | N/A | N/A |
| BEST FOOT FORWARD LIMITED | Non-Trading | View Report |
| ANTHESIS CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| CALEB MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| LRS ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| LRS CONSULTANCY LIMITED | Non-Trading | View Report |
| MEDIA4CHANGE (UK) LIMITED | Non-Trading | View Report |
| ANTHESIS ENERGY UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | Hanna Ruth Friedlander (925947345) has left the board |
| 06/02/2024 | New Accounts filed |
| 27/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | Jason Peter Urry (908126952) has left the board |
| 13/10/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Jason Peter Urry (908126952) Appointed |
| 10/01/2021 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/06/2019 | Alan Matthews (918757471) has left the board |
| 17/06/2019 | New Company Secretary Hanna Ruth Friedlander (925947345) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 06/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 13/05/2014 | Linda Ashford (905367854) has left the board |
| 13/05/2014 | New Board Member Stuart James McLachlan (917625818) Appointed |
| 13/05/2014 | New Board Member Ian Michael Forrester (908250208) Appointed |
| 13/05/2014 | New Company Secretary Alan Matthews (918757471) Appointed |
| 13/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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