Caleb Management Services Limited. net worth, address, company information. Free

Company search

Caleb Management Services Limited (Companies House Registration Number 03751482) is a private limited company legally formed on 1999-04-13 originating in England. This enterprise has its registered office at Fitzroy House, 355 Euston Road, London NW1 3AL. Caleb Management Services Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Caleb Management Services Limited
Number	03751482
Date of Incorporation:	1999-04-13
End of financial year:	31 December
Address:	Fitzroy House, 355 Euston Road, London, NW1 3AL
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this particular business, we can name: Ian F. (appointed on 28 February 2014), Stuart M. (appointment date: 28 February 2014), Paul A. (appointed on 13 April 1999). 1 secretary is present as well: Hanna F. (appointed on 01 June 2019). The official register lists 2 persons of significant control, namely: Anthesis Consulting Uk Limited is located at Magdalen Road, OX4 1RE Oxford. This corporate PSC owns over 3/4 of shares,. Anthesis Consulting Group Ltd is located at Magdalen Road, OX4 1RE Oxford. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Anthesis Consulting Uk Limited

6 April 2016

Address	9 Newtec Place Magdalen Road, Oxford, OX4 1RE, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	08426254
Nature of control:	75,01-100% shares

Anthesis Consulting Group Ltd

6 April 2016

Address	9 Newtec Place Magdalen Road, Oxford, OX4 1RE, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	08425819
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, January 2024 \| accounts	Free Download (54 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, January 2024 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, January 2024 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (54 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, June 2023 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, June 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, May 2023 \| accounts	Free Download (49 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 6th, October 2022 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2016-04-13 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-12: 2.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2015-04-13 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 30th, December 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 4th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-04-13 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-28: 2.00 GBP capital
(AA01) Previous accounting period shortened from 2014-03-31 to 2014-02-28 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-04-13 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-04-13 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-04-13 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-04-13 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-05-06 filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-06-27 filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-05-13 filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 13/05/05 annual return
(363s) Annual return made up to 2005-05-13 filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2004-05-17 filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-05-17 filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, May 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, May 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 30th, June 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 30th, June 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2003-05-29 filed on: 29th, May 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to 2003-05-29 filed on: 29th, May 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption small company accounts data made up to 2001-03-31 filed on: 6th, February 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2001-03-31 filed on: 6th, February 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2002-06-12 filed on: 12th, June 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2002-06-12 (Director resigned) annual return
(363s) Annual return made up to 2002-06-12 filed on: 12th, June 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2001-06-01 filed on: 1st, June 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2001-06-01 (Director's particulars changed) annual return
(363s) Annual return made up to 2001-06-01 filed on: 1st, June 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2000-03-31 filed on: 2nd, February 2001 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2000-03-31 filed on: 2nd, February 2001 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 30th, May 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 30th, May 2000 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2000-04-21 filed on: 21st, April 2000 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to 2000-04-21 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2000-04-21 filed on: 21st, April 2000 \| annual return	Free Download (9 pages)

Companies nearby - by postcode
Anthesis Global Limited
Project Calcutta Bidco A Limited
Ten Latin America Limited
Ten Global Services Limited


Anthesis Holdco Limited
Progressive Acceleration Limited
Anthesis Consulting (uk) Limited