CALEB MANAGEMENT SERVICES LIMITED

Company Name
CALEB MANAGEMENT SERVICES LIMITED

Legal Registered Office
FITZROY HOUSE 355 EUSTON ROAD LONDON NW1 3AL Other companies in GL9

Company Number		03751482
Company ID Number		03751482
Date formed		1999-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB650483442

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Companies with same name CALEB MANAGEMENT SERVICES LIMITED

The following companies were found which have the same name as CALEB MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CALEB MANAGEMENT SERVICES	UBI CRESCENT Singapore 408564	Dissolved	Company formed on the 2008-09-10
CALEB MANAGEMENT SERVICES PTE. LTD.	UBI CRESCENT Singapore 408564	Active	Company formed on the 2009-08-22
CALEB MANAGEMENT SERVICES LIMITED	California	Unknown

Company Officers of CALEB MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN MATTHEWS	Company Secretary	2014-02-28
PAUL KEITH ASHFORD	Director	1999-04-13
IAN MICHAEL FORRESTER	Director	2014-02-28
STUART JAMES MCLACHLAN	Director	2014-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA ASHFORD	Company Secretary	1999-04-13	2014-02-28
ARNOLD ALBERT JOSEPH VETTER	Director	1999-04-13	2011-06-14
LINDA ASHFORD	Director	1999-04-13	2004-05-17
RICHARD GEORGE WALKER	Director	1999-04-13	2001-08-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-04-13	1999-04-13
COMPANY DIRECTORS LIMITED	Nominated Director	1999-04-13	1999-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL KEITH ASHFORD	OBARAC LIMITED	Director	2010-01-26	CURRENT	2010-01-26	Active
PAUL KEITH ASHFORD	FATAC LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active
PAUL KEITH ASHFORD	REACH R C LIMITED	Director	2008-10-23	CURRENT	2008-10-23	Active
PAUL KEITH ASHFORD	CALICIO LTD	Director	2008-07-01	CURRENT	2008-07-01	Active
PAUL KEITH ASHFORD	SPTF LIMITED	Director	2007-01-05	CURRENT	2007-01-05	Active
PAUL KEITH ASHFORD	R.T.F. LIMITED	Director	2001-08-22	CURRENT	2001-08-22	Active
PAUL KEITH ASHFORD	ABBOTT YOUNG LIMITED	Director	1997-04-10	CURRENT	1997-04-10	Dissolved 2015-10-20
IAN MICHAEL FORRESTER	LRS ENVIRONMENTAL LIMITED	Director	2015-02-12	CURRENT	2009-07-02	Active
IAN MICHAEL FORRESTER	LRS CONSULTANCY LIMITED	Director	2015-02-12	CURRENT	2006-06-21	Active
IAN MICHAEL FORRESTER	BEST FOOT FORWARD LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
IAN MICHAEL FORRESTER	MEDIA4CHANGE (UK) LIMITED	Director	2014-10-31	CURRENT	2007-10-15	Active
IAN MICHAEL FORRESTER	ANTHESIS (UK) LIMITED	Director	2013-10-31	CURRENT	1997-07-25	Active
IAN MICHAEL FORRESTER	ANTHESIS CONSULTING (UK) LIMITED	Director	2013-06-19	CURRENT	2013-03-01	Active
STUART JAMES MCLACHLAN	LRS ENVIRONMENTAL LIMITED	Director	2015-02-12	CURRENT	2009-07-02	Active
STUART JAMES MCLACHLAN	LRS CONSULTANCY LIMITED	Director	2015-02-12	CURRENT	2006-06-21	Active
STUART JAMES MCLACHLAN	MEDIA4CHANGE (UK) LIMITED	Director	2014-10-31	CURRENT	2007-10-15	Active
STUART JAMES MCLACHLAN	ANTHESIS (UK) LIMITED	Director	2013-10-21	CURRENT	1997-07-25	Active
STUART JAMES MCLACHLAN	ANTHESIS CONSULTING (UK) LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Active
STUART JAMES MCLACHLAN	ANTHESIS CONSULTING GROUP LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-31		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-31		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-31		Audit exemption subsidiary accounts made up to 2022-12-31
2023-12-31		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-31		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037514820003
2023-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037514820004
2023-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037514820005
2023-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037514820006
2023-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037514820007
2023-06-21		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-06-21		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-06-21		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-06-21		Audit exemption subsidiary accounts made up to 2021-12-31
2023-05-30		REGISTRATION OF A CHARGE / CHARGE CODE 037514820007
2023-05-26		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-05-26		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-04-14		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-06		APPOINTMENT TERMINATED, DIRECTOR JASON PETER URRY
2023-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON PETER URRY
2022-10-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037514820006
2022-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/22 FROM Unit J, Taper Studios 175 Long Lane London SE1 4GT England
2022-07-14		REGISTERED OFFICE CHANGED ON 14/07/22 FROM , Unit J, Taper Studios 175 Long Lane, London, SE1 4GT, England
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-17		REGISTRATION OF A CHARGE / CHARGE CODE 037514820005
2022-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037514820005
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-13	RES01	ADOPT ARTICLES 13/03/21
2021-03-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037514820002
2021-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037514820004
2021-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037514820003
2021-02-15	AP01	DIRECTOR APPOINTED MR JASON PETER URRY
2020-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/20 FROM 9 Newtec Place, Magdalen Road, Magdalen Road Oxford OX4 1RE England
2020-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/20 FROM 9 Newtec Place, Magdalen Road, Magdalen Road Oxford OX4 1RE England
2020-08-05		REGISTERED OFFICE CHANGED ON 05/08/20 FROM , 9 Newtec Place, Magdalen Road, Magdalen Road, Oxford, OX4 1RE, England
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13	TM02	Termination of appointment of Alan Matthews on 2019-06-01
2019-06-13	AP03	Appointment of Mrs Hanna Ruth Friedlander as company secretary on 2019-06-01
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2017-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/17 FROM The Stables Somerset House Church Road Tormarton Badminton Gloucestershire GL9 1HT
2017-07-31		REGISTERED OFFICE CHANGED ON 31/07/17 FROM , the Stables Somerset House Church Road Tormarton, Badminton, Gloucestershire, GL9 1HT
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-07-01	MISC	Section 519
2015-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-12-30	AA01	Current accounting period shortened from 28/02/15 TO 31/12/14
2014-12-04	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037514820002
2014-05-28	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-04-13
2014-05-28	ANNOTATION	Clarification
2014-05-12	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-05-09	AP01	DIRECTOR APPOINTED MR STUART JAMES MCLACHLAN
2014-05-09	AP01	DIRECTOR APPOINTED MR IAN MICHAEL FORRESTER
2014-05-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDA ASHFORD
2014-05-09	AP03	Appointment of Mr Alan Matthews as company secretary
2014-03-26	AA01	Previous accounting period shortened from 31/03/14 TO 28/02/14
2014-01-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-02	AR01	13/04/13 FULL LIST
2013-01-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-25	AR01	13/04/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNOLD VETTER
2011-05-05	AR01	13/04/11 FULL LIST
2011-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2011 FROM THE OLD DAIRY WOODEND FARM CROMHALL WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8AA UK
2011-03-08		REGISTERED OFFICE CHANGED ON 08/03/11 FROM , the Old Dairy Woodend Farm, Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AA, Uk
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-10	AR01	13/04/10 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD ALBERT JOSEPH VETTER / 01/01/2010
2010-05-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-06	353	LOCATION OF REGISTER OF MEMBERS
2009-05-06	190	LOCATION OF DEBENTURE REGISTER
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM ARRAN COTTAGE 6 THE ROW AUST BRISTOL BS35 4AY
2009-05-06		Registered office changed on 06/05/2009 from, arran cottage, 6 the row, aust, bristol, BS35 4AY
2008-06-27	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-30	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-05-09	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	363s	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/05 FROM: THE OLD DAIRY WOODEND FARM CROMHALL WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8AA
2005-06-03		Registered office changed on 03/06/05 from:\the old dairy, woodend farm cromhall, wotton under edge, gloucestershire GL12 8AA
2005-05-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/05 FROM: GROVELANDS HOUSE WOODLANDS GREEN, WOODLANDS LANE BRISTOL AVON BS32 4JT
2005-04-12		Registered office changed on 12/04/05 from:\grovelands house, woodlands green, woodlands lane, bristol, avon BS32 4JT
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-28	288b	DIRECTOR RESIGNED
2004-05-17	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-29	363s	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-06-12	363(288)	DIRECTOR RESIGNED
2002-06-12	363s	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-01	363s	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-30	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-21	363s	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-07-14	288b	DIRECTOR RESIGNED
1999-07-14	288a	NEW DIRECTOR APPOINTED
1999-07-14	288a	NEW DIRECTOR APPOINTED
1999-07-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-14	288b	SECRETARY RESIGNED
1999-07-14	288a	NEW DIRECTOR APPOINTED
1999-04-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CALEB MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALEB MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-14	Outstanding	HSBC BANK PLC
DEBENTURE	2000-12-23	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of CALEB MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALEB MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of CALEB MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALEB MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALEB MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CALEB MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALEB MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALEB MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-06-06 17:30:36
Primary Source:	Companies House

Company Overview

Company Officers of CALEB MANAGEMENT SERVICES LIMITED

Related Directorships