Caleb Management Services Ltd was founded on 13 April 1999, it's status in the Companies House registry is set to "Active". Friedlander, Hanna Ruth, Matthews, Alan, Vetter, Arnold Albert Joseph, Walker, Richard George are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VETTER, Arnold Albert Joseph | 13 April 1999 | 14 June 2011 | 1 |
| WALKER, Richard George | 13 April 1999 | 31 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIEDLANDER, Hanna Ruth | 01 June 2019 | - | 1 |
| MATTHEWS, Alan | 28 February 2014 | 01 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 August 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| TM02 - Termination of appointment of secretary | 13 June 2019 | |
| AP03 - Appointment of secretary | 13 June 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| AD01 - Change of registered office address | 31 July 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| MISC - Miscellaneous document | 01 July 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| MR04 - N/A | 28 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA01 - Change of accounting reference date | 30 December 2014 | |
| AA - Annual Accounts | 04 December 2014 | |
| MR01 - N/A | 14 October 2014 | |
| RP04 - N/A | 28 May 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| TM02 - Termination of appointment of secretary | 09 May 2014 | |
| AP03 - Appointment of secretary | 09 May 2014 | |
| AA01 - Change of accounting reference date | 26 March 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AD01 - Change of registered office address | 08 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 353 - Register of members | 06 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 287 - Change in situation or address of Registered Office | 03 June 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 287 - Change in situation or address of Registered Office | 12 April 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 12 June 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 395 - Particulars of a mortgage or charge | 23 December 2000 | |
| 225 - Change of Accounting Reference Date | 30 May 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| NEWINC - New incorporation documents | 13 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 October 2014 | Outstanding |
N/A |
| Debenture | 20 December 2000 | Fully Satisfied |
N/A |
