Caleb Roberts Group Limited. net worth, address, company information. Free

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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:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 1st, August 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 1st, August 2023 \| accounts	Free Download (14 pages)
(SH03) Purchase of own shares filed on: 10th, February 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-12-20: 110.00 GBP filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-11-22: 113.00 GBP filed on: 6th, December 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 4th, December 2022 \| accounts	Free Download (14 pages)
(SH03) Purchase of own shares filed on: 11th, February 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-12-20: 110.00 GBP filed on: 11th, February 2022 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2021-10-07: 112.00 GBP filed on: 1st, November 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 31st, August 2021 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2021-03-10: 109.00 GBP filed on: 12th, May 2021 \| capital	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-10-25: 110.00 GBP filed on: 16th, February 2021 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 16th, February 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 15th, February 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-12-20: 108.00 GBP filed on: 15th, February 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 29th, December 2020 \| accounts	Free Download (13 pages)
(SH03) Purchase of own shares filed on: 15th, August 2020 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 15th, August 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-04-25: 110.00 GBP filed on: 15th, August 2020 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2020-05-01: 111.00 GBP filed on: 13th, July 2020 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-10-25: 113.00 GBP filed on: 10th, January 2020 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 10th, January 2020 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 10th, January 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-12-20: 111.00 GBP filed on: 10th, January 2020 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2019-06-01: 114.00 GBP filed on: 19th, December 2019 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 28th, November 2019 \| accounts	Free Download (14 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-04-25: 113.00 GBP filed on: 25th, June 2019 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 25th, June 2019 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 11th, June 2019 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 11th, June 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-04-08: 113.00 GBP filed on: 11th, June 2019 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-03-28: 115.00 GBP filed on: 11th, June 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2019-02-20: 116.00 GBP filed on: 8th, March 2019 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 4th, February 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-12-20: 115.00 GBP filed on: 4th, February 2019 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-10-25: 117.00 GBP filed on: 10th, December 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 10th, December 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 16th, October 2018 \| accounts	Free Download (13 pages)
(SH03) Purchase of own shares filed on: 28th, June 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-12-20: 119.00 GBP filed on: 28th, June 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 7th, June 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-04-25: 118.00 GBP filed on: 7th, June 2018 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download (13 pages)
(SH03) Purchase of own shares filed on: 21st, December 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-10-25: 121.00 GBP filed on: 21st, December 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 24th, July 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-04-25: 122.00 GBP filed on: 24th, July 2017 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-04-25: 124.00 GBP filed on: 21st, February 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 21st, February 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-10-25: 123.00 GBP filed on: 21st, February 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 21st, February 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-04-29 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2016-06-01: 124.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-04-29 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2015-06-19: 125.00 GBP capital
(SH01) Statement of Capital on 2015-06-30: 125.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-04-29 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-05-27: 125.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-04-29 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-04-29 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-04-29 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, January 2011 \| incorporation	Free Download (50 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-04-29 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-05-19 filed on: 19th, May 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-05-27 filed on: 27th, May 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2007-07-31 filed on: 31st, July 2007 \| annual return	Free Download (11 pages)
(363s) Annual return made up to 2007-07-31 filed on: 31st, July 2007 \| annual return	Free Download (11 pages)
(88(2)R) Alloted 111 shares on 2006-11-03. Value of each share 1 £, total number of shares: 112. filed on: 30th, November 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 111 shares on 2006-11-03. Value of each share 1 £, total number of shares: 112. filed on: 30th, November 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 03/11/06 filed on: 20th, November 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 03/11/06 filed on: 20th, November 2006 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, April 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 29th, April 2006 \| incorporation	Free Download (20 pages)

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