CALEB DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04714239

Incorporation date

27/03/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

26/03/2026

Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 2026-03-26

View PDF (1 pages)

26/03/2026

Change of details for Mr Andrew James Stacey Green as a person with significant control on 2026-03-01

View PDF (2 pages)

26/03/2026

Director's details changed for Mr Andrew James Stacey Green on 2026-03-01

View PDF (2 pages)

26/03/2026

Secretary's details changed for Mr Andrew James Stacey Green on 2026-03-01

View PDF (1 pages)

26/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

26/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

31/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

06/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

02/08/2022

Registration of charge 047142390028, created on 2022-07-28

View PDF (23 pages)

25/07/2022

Memorandum and Articles of Association

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25/07/2022

Resolutions

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

09/07/2021

Registration of charge 047142390027, created on 2021-07-02

View PDF (22 pages)

07/07/2021

Registration of charge 047142390026, created on 2021-07-02

View PDF (30 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

15/09/2020

Registration of charge 047142390024, created on 2020-09-14

View PDF (59 pages)

15/09/2020

Registration of charge 047142390025, created on 2020-09-14

View PDF (21 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

27/03/2020

Change of details for Mr Andrew James Stacey Green as a person with significant control on 2019-07-31

View PDF (2 pages)

27/03/2020

Cessation of Deborah Joy Green as a person with significant control on 2019-07-31

View PDF (1 pages)

24/09/2019

Cancellation of shares. Statement of capital on 2019-07-31

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24/09/2019

Purchase of own shares.

View PDF (3 pages)

19/09/2019

Termination of appointment of Deborah Joy Green as a director on 2019-07-31

View PDF (1 pages)

17/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

29/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

15/11/2018

Satisfaction of charge 047142390023 in full

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

19/09/2017

Registration of charge 047142390023, created on 2017-09-05

View PDF (37 pages)

30/06/2017

Satisfaction of charge 047142390020 in full

View PDF (4 pages)

30/06/2017

Satisfaction of charge 047142390019 in full

View PDF (4 pages)

25/04/2017

Registration of charge 047142390022, created on 2017-04-24

View PDF (57 pages)

25/04/2017

Registration of charge 047142390021, created on 2017-04-24

View PDF (21 pages)

31/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

07/03/2017

Satisfaction of charge 047142390017 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 047142390018 in full

View PDF (4 pages)

25/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

11/04/2016

Director's details changed for Mr Andrew James Stacey Green on 2016-04-01

View PDF (2 pages)

21/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/04/2015

Registration of charge 047142390019, created on 2015-04-10

View PDF (21 pages)

16/04/2015

Registration of charge 047142390020, created on 2015-04-10

View PDF (52 pages)

02/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

12/03/2015

Satisfaction of charge 14 in full

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12/03/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

22/09/2014

Registration of charge 047142390017, created on 2014-09-19

View PDF (21 pages)

22/09/2014

Registration of charge 047142390018, created on 2014-09-19

View PDF (39 pages)

19/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/07/2013

Registered office address changed from C/O Peter Green Abacus House 132 Parkwood Road Bournemouth BH5 2BN United Kingdom on 2013-07-25

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

20/10/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (11 pages)

01/06/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

01/06/2012

Secretary's details changed for Andrew James Stacey Green on 2012-04-02

View PDF (1 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Deborah Joy Green on 2010-03-23

View PDF (2 pages)

10/05/2010

Director's details changed for Andrew James Stacey Green on 2010-03-23

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/12/2009

Registered office address changed from Chapel Studios, 14 Purewell Christchurch Dorset BH23 1EP on 2009-12-11

View PDF (1 pages)

13/05/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

07/05/2009

Director's change of particulars / deborah green / 06/03/2009

View PDF (1 pages)

07/05/2009

Director and secretary's change of particulars / andrew green / 06/03/2009

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

05/08/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

28/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

01/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

27/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

Return made up to 27/03/04; full list of members; amend

View PDF (8 pages)

06/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/04/2004

Ad 01/03/04--------- £ si 99@1

View PDF (2 pages)

07/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

06/01/2004

New director appointed

View PDF (1 pages)

24/11/2003

Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

27/03/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALEB DEVELOPMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
712.05K
-
0.00
131.42K
-

2023
1
815.74K
-
0.00
57.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew James Stacey Green	Director	27/03/2003 - Present	24
Green, Andrew James Stacey	Secretary	01/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEB DEVELOPMENT LIMITED

CALEB DEVELOPMENT LIMITED is an(a) Active company incorporated on 27/03/2003 with the registered office located at 1 Sovereign Business Park, 48 Willis Way, Poole BH15 3TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEB DEVELOPMENT LIMITED?

CALEB DEVELOPMENT LIMITED is currently Active. It was registered on 27/03/2003 .

Where is CALEB DEVELOPMENT LIMITED located?

CALEB DEVELOPMENT LIMITED is registered at 1 Sovereign Business Park, 48 Willis Way, Poole BH15 3TB.

What does CALEB DEVELOPMENT LIMITED do?

CALEB DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALEB DEVELOPMENT LIMITED?

The latest filing was on 26/03/2026: Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 2026-03-26.