Company number 05294976
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 31 KINGS QUAY, CHELSEA HARBOUR, LONDON, SW10 0UX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALEB GLOBAL LIMITED are www.calebglobal.co.uk, and www.caleb-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caleb Global Limited is a Private Limited Company.
The company registration number is 05294976. Caleb Global Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Caleb Global Limited is 31 Kings Quay Chelsea Harbour London Sw10 0ux. The company`s financial liabilities are £96.84k. It is £1k against last year. . AUSTEN, Fiona is a Secretary of the company. STOKES, Evelyn Anita is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
caleb global Key Finiance
LIABILITIES
£96.84k
+1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Persons With Significant Control
Mrs Fiona Austen
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn Anita Stokes
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALEB GLOBAL LIMITED Events
30 Mar 2017
Micro company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
03 Mar 2005
Ad 25/02/05--------- £ si 98@1=98 £ ic 2/100
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
30 Nov 2004
Registered office changed on 30/11/04 from: 9 perseverance works kingsland road london E2 8DD
23 Nov 2004
Incorporation