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Caleb Roberts Group Limited (reg no 05801161) is a private limited company legally formed on 2006-04-29. This company was registered at Wylcwm House, Wylcwm Place, Knighton LD7 1AE. Having undergone a change in 2006-10-31, the previous name the firm utilized was Covlyn Limited. Caleb Roberts Group Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Caleb Roberts Group Limited
Number 05801161
Date of Incorporation: April 29, 2006
End of financial year: 31 March
Address: Wylcwm House, Wylcwm Place, Knighton, LD7 1AE
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the company, we can name: Hugh C. (appointed on 03 November 2006), Charles C. (appointment date: 03 November 2006), Robert C. (appointed on 25 October 2006). 1 secretary is there as well: Ivor W. (appointed on 25 October 2006). The Companies House lists 7 persons of significant control, namely: Charles C. has substantial control or influence, Hugh C. has substantial control or influence, Spencer C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 4,120 17,090 38,009 50,100
Fixed Assets 1,433,793 1,386,178 1,338,563 1,243,333
Intangible Fixed Assets 810,008 762,393 714,778 619,548
Number Shares Allotted - 45 43 42
Shareholder Funds 854,558 925,516 1,004,980 1,024,270
Tangible Fixed Assets 470,000 470,000 470,000 470,000
Total Assets Less Current Liabilities 1,187,811 1,150,665 1,129,748 1,127,765

People with significant control

Charles C.
6 April 2016
Nature of control: significiant influence or control
Hugh C.
6 April 2016
Nature of control: significiant influence or control
Spencer C.
6 April 2016
Nature of control: significiant influence or control
Ivor W.
6 April 2016
Nature of control: significiant influence or control
Robert C.
6 April 2016
Nature of control: significiant influence or control
Clive P.
6 April 2016 - 25 October 2020
Nature of control: significiant influence or control
Robert O.
6 April 2016 - 20 December 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(SH03) Purchase of own shares
filed on: 18th, June 2025 | capital 		Free Download (4 pages)

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