CALEB RAYNER LIMITED

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CALEB RAYNER LIMITED

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Key Data

Status

Active

Company No.

00188059

Incorporation date

24/02/1923

Size

Total Exemption Full

Contacts

Registered address

Registered address

Meadows Nursery Bassetts Lane, Little Baddow, Chelmsford, Essex CM3 4DACopy
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Latest events (Record since 24/02/1923)
dot icon28/01/2026
Confirmation statement made on 2026-01-28 with updates
dot icon27/01/2026
Cessation of Depoha Holdings Limited as a person with significant control on 2025-11-18
dot icon27/01/2026
Cessation of Caleb Rayner Holdings Ltd as a person with significant control on 2025-11-14
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/12/2025
Cancellation of shares. Statement of capital on 2025-11-06
dot icon28/11/2025
Memorandum and Articles of Association
dot icon28/11/2025
Memorandum and Articles of Association
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Purchase of own shares.
dot icon26/11/2025
Particulars of variation of rights attached to shares
dot icon26/11/2025
Change of share class name or designation
dot icon24/11/2025
Notification of Depoha Holdings Limited as a person with significant control on 2025-11-14
dot icon24/11/2025
Notification of Demimi Holdings Limited as a person with significant control on 2025-11-18
dot icon06/11/2025
Registered office address changed from 1349/1353 London Road Leigh on Sea Essex SS9 2AB United Kingdom to Meadows Nursery Bassetts Lane Little Baddow Chelmsford Essex CM3 4DA on 2025-11-06
dot icon04/04/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon01/04/2025
Amended total exemption full accounts made up to 2024-03-31
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/05/2024
Amended total exemption full accounts made up to 2023-03-31
dot icon27/03/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/04/2023
Confirmation statement made on 2023-03-21 with updates
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/11/2022
Registration of charge 001880590004, created on 2022-11-09
dot icon03/05/2022
Director's details changed for Mr Michael Alfred Caleb Hollington on 2022-05-03
dot icon29/03/2022
Confirmation statement made on 2022-03-21 with updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/03/2021
Confirmation statement made on 2021-03-21 with updates
dot icon16/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon10/07/2020
Amended total exemption full accounts made up to 2019-03-31
dot icon12/05/2020
Appointment of Mrs Deborah Reid as a secretary on 2020-05-12
dot icon23/03/2020
Confirmation statement made on 2020-03-21 with updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/03/2019
Confirmation statement made on 2019-03-21 with updates
dot icon08/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/05/2018
Director's details changed for Mr Michael Hollington on 2018-05-22
dot icon03/04/2018
Statement of capital following an allotment of shares on 2018-04-01
dot icon03/04/2018
Appointment of Mr Michael Hollington as a director on 2018-04-01
dot icon29/03/2018
Confirmation statement made on 2018-03-21 with updates
dot icon06/03/2018
Director's details changed for Mrs Deborah Reid on 2017-03-22
dot icon06/03/2018
Director's details changed for Mrs Deborah Reid on 2018-03-06
dot icon06/03/2018
Director's details changed for Mrs Deborah Reid on 2018-03-06
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon30/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon13/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon04/04/2016
Amended total exemption small company accounts made up to 2015-03-31
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/07/2015
Registered office address changed from Cks Accountancy Ltd 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 2015-07-24
dot icon20/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon04/03/2015
Amended total exemption small company accounts made up to 2014-03-31
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon05/01/2012
Termination of appointment of Margaret Rayner as a secretary
dot icon05/01/2012
Termination of appointment of Margaret Rayner as a director
dot icon05/01/2012
Termination of appointment of Elizabeth Botfield as a director
dot icon05/01/2012
Termination of appointment of Catherine Arnold as a director
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/12/2011
Particulars of a mortgage or charge / charge no: 3
dot icon23/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon19/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon23/03/2010
Director's details changed for Mrs Deborah Hollington on 2009-10-31
dot icon23/03/2010
Director's details changed for Margaret Joan Rayner on 2009-10-31
dot icon23/03/2010
Director's details changed for Elizabeth Botfield on 2009-10-31
dot icon23/03/2010
Director's details changed for Catherine Arnold on 2009-10-31
dot icon30/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/04/2009
Return made up to 21/03/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/04/2008
Return made up to 21/03/08; full list of members
dot icon04/04/2008
Director's change of particulars / deborah hollington / 31/10/2007
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/05/2007
Return made up to 21/03/07; full list of members
dot icon16/05/2007
Director's particulars changed
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/05/2006
Return made up to 21/03/06; full list of members
dot icon06/04/2006
Accounting reference date extended from 25/03/06 to 31/03/06
dot icon31/03/2006
Registered office changed on 31/03/06 from: church hall farm paglesham rochford essex SS4 2DP
dot icon31/03/2006
Total exemption small company accounts made up to 2005-03-25
dot icon26/09/2005
Director resigned
dot icon21/03/2005
Return made up to 21/03/05; full list of members
dot icon13/09/2004
Total exemption small company accounts made up to 2004-03-25
dot icon18/03/2004
Return made up to 21/03/04; full list of members
dot icon09/10/2003
Total exemption small company accounts made up to 2003-03-25
dot icon26/03/2003
Return made up to 21/03/03; full list of members
dot icon15/10/2002
Total exemption small company accounts made up to 2002-03-25
dot icon16/05/2002
New director appointed
dot icon16/05/2002
New director appointed
dot icon16/05/2002
New director appointed
dot icon08/04/2002
Return made up to 21/03/02; full list of members
dot icon21/03/2002
Total exemption small company accounts made up to 2001-03-25
dot icon18/01/2002
Particulars of mortgage/charge
dot icon05/04/2001
Return made up to 21/03/01; full list of members
dot icon05/09/2000
Accounts for a small company made up to 2000-03-25
dot icon31/03/2000
Return made up to 21/03/00; full list of members
dot icon30/11/1999
Accounts for a small company made up to 1999-03-25
dot icon03/04/1999
Return made up to 21/03/99; full list of members
dot icon21/02/1999
Full accounts made up to 1998-03-25
dot icon18/03/1998
Return made up to 21/03/98; no change of members
dot icon21/08/1997
Full accounts made up to 1997-03-25
dot icon18/03/1997
Return made up to 21/03/97; no change of members
dot icon26/09/1996
Full accounts made up to 1996-03-25
dot icon20/03/1996
Return made up to 21/03/96; full list of members
dot icon06/12/1995
Full accounts made up to 1995-03-25
dot icon28/03/1995
Return made up to 21/03/95; no change of members
dot icon10/08/1994
Accounts for a small company made up to 1994-03-25
dot icon16/03/1994
Return made up to 21/03/94; no change of members
dot icon07/10/1993
Full accounts made up to 1993-03-25
dot icon16/03/1993
Return made up to 21/03/93; full list of members
dot icon05/03/1993
Full accounts made up to 1992-03-25
dot icon08/06/1992
Registered office changed on 08/06/92 from: trafalgar house 8 & 10 nelson st. Southend on sea essex SS1 1EF
dot icon25/09/1991
Full accounts made up to 1991-03-25
dot icon21/06/1991
Return made up to 21/03/91; no change of members
dot icon07/11/1990
Accounts for a small company made up to 1990-03-25
dot icon23/05/1990
Auditor's resignation
dot icon02/05/1990
Return made up to 21/03/90; full list of members
dot icon21/03/1990
Full accounts made up to 1989-03-25
dot icon24/08/1989
Return made up to 10/08/89; full list of members
dot icon12/04/1989
Particulars of mortgage/charge
dot icon13/02/1989
Full accounts made up to 1988-03-25
dot icon06/07/1988
Return made up to 15/06/88; full list of members
dot icon22/02/1988
Full accounts made up to 1987-03-25
dot icon03/08/1987
Return made up to 30/06/87; full list of members
dot icon11/06/1987
Full accounts made up to 1986-03-25
dot icon23/03/1987
Full accounts made up to 1985-01-25
dot icon07/02/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/06/1986
Return made up to 31/12/85; full list of members
dot icon12/06/1986
Full accounts made up to 1984-03-25
dot icon13/12/1946
Certificate of change of name
dot icon24/02/1923
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.75M
-
0.00
5.00
-
2022
3
2.91M
-
0.00
5.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALEB RAYNER LIMITED

CALEB RAYNER LIMITED is an(a) Active company incorporated on 24/02/1923 with the registered office located at Meadows Nursery Bassetts Lane, Little Baddow, Chelmsford, Essex CM3 4DA. There are currently 3 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 RAYNER LIMITED?

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CALEB RAYNER LIMITED is currently Active. It was registered on 24/02/1923 .

Where is CALEB RAYNER LIMITED located?

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CALEB RAYNER LIMITED is registered at Meadows Nursery Bassetts Lane, Little Baddow, Chelmsford, Essex CM3 4DA.

What does CALEB RAYNER LIMITED do?

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CALEB RAYNER LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for CALEB RAYNER LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with updates.