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Caleb Management Services Limited

Caleb Management Services Limited is an active company incorporated on 13 April 1999 with the registered office located in London, Greater London. Caleb Management Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03751482
Private limited company
Age
26 years
Incorporated 13 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Floor 1 26 - 29 St. Cross Street
London
England
EC1N 8UH
England
Address changed on 10 May 2024 (1 year 3 months ago)
Previous address was Fitzroy House 355 Euston Road London NW1 3AL England
Telephone
01454269330
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Aug 1967
Anthesis Consulting UK Limited
PSC
Anthesis Consulting Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthesis (UK) Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
Active
LRS Consultancy Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
Active
Media4change (UK) Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
Active
LRS Environmental Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
Active
Anthesis Consulting (UK) Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
Active
The Good Brand Works Limited
Stuart James McLachlan is a mutual person.
Active
R.T.F. Limited
Mr Paul Keith Ashford is a mutual person.
Active
SPTF Limited
Mr Paul Keith Ashford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£231.29K
Increased by £163.8K (+243%)
Turnover
Unreported
Decreased by £260.56K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£376.26K
Decreased by £169.08K (-31%)
Total Liabilities
-£263.57K
Decreased by £162.02K (-38%)
Net Assets
£112.69K
Decreased by £7.06K (-6%)
Debt Ratio (%)
70%
Decreased by 7.99% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 May 2024
Anthesis Consulting Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Hanna Ruth Friedlander Resigned
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
2 Years Ago on 1 Sep 2023
Charge Satisfied
2 Years Ago on 1 Sep 2023
Charge Satisfied
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 5 Jun 2024
Change of details for Anthesis Consulting Uk Limited as a person with significant control on 13 March 2024
Submitted on 13 May 2024
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Hanna Ruth Friedlander as a secretary on 13 March 2024
Submitted on 10 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 31 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 31 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 31 Jan 2024
Repayment History
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