CALEB ROBERTS GROUP LIMITED

Key Data

Status

Active

Company No.

05801161

Incorporation date

29/04/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2006)

13/04/2026

Cancellation of shares. Statement of capital on 2026-01-19

View PDF (4 pages)

13/04/2026

Cancellation of shares. Statement of capital on 2026-01-12

View PDF (4 pages)

13/04/2026

Purchase of own shares.

View PDF (4 pages)

13/04/2026

Purchase of own shares.

View PDF (4 pages)

13/04/2026

Cancellation of shares. Statement of capital on 2025-09-01

View PDF (6 pages)

13/04/2026

Purchase of own shares.

View PDF (4 pages)

23/03/2026

Termination of appointment of Ivor Geoffrey Williams as a secretary on 2026-01-19

View PDF (1 pages)

23/03/2026

Termination of appointment of Ivor Geoffrey Williams as a director on 2026-01-19

View PDF (1 pages)

19/03/2026

Registration of charge 058011610007, created on 2026-03-13

View PDF (36 pages)

25/09/2025

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

View PDF (15 pages)

01/07/2025

Cancellation of shares. Statement of capital on 2025-03-30

View PDF (6 pages)

01/07/2025

Cancellation of shares. Statement of capital on 2025-04-11

View PDF (6 pages)

18/06/2025

Purchase of own shares.

View PDF (4 pages)

18/06/2025

Purchase of own shares.

View PDF (4 pages)

28/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (6 pages)

11/11/2024

Purchase of own shares.

View PDF (4 pages)

11/11/2024

Cancellation of shares. Statement of capital on 2024-07-19

View PDF (6 pages)

08/08/2024

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

View PDF (14 pages)

13/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

01/08/2023

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

View PDF (14 pages)

10/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (5 pages)

09/05/2023

Cessation of Clive Woodrooffe Podd as a person with significant control on 2020-10-25

View PDF (1 pages)

09/02/2023

Purchase of own shares.

View PDF (4 pages)

02/02/2023

Cancellation of shares. Statement of capital on 2022-12-20

View PDF (4 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (6 pages)

04/12/2022

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

View PDF (14 pages)

04/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (6 pages)

27/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2022

Cancellation of shares. Statement of capital on 2021-12-20

View PDF (6 pages)

11/02/2022

Purchase of own shares.

View PDF (3 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-07

View PDF (6 pages)

31/08/2021

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

View PDF (13 pages)

05/07/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (6 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (5 pages)

16/02/2021

Cancellation of shares. Statement of capital on 2020-10-25

View PDF (6 pages)

16/02/2021

Purchase of own shares.

View PDF (3 pages)

15/02/2021

Cancellation of shares. Statement of capital on 2020-12-20

View PDF (6 pages)

15/02/2021

Purchase of own shares.

View PDF (3 pages)

29/12/2020

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

View PDF (13 pages)

15/08/2020

Cancellation of shares. Statement of capital on 2020-04-25

View PDF (6 pages)

15/08/2020

Purchase of own shares.

View PDF (3 pages)

15/08/2020

Purchase of own shares.

View PDF (3 pages)

13/07/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (6 pages)

17/06/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (6 pages)

10/01/2020

Cancellation of shares. Statement of capital on 2019-12-20

View PDF (6 pages)

10/01/2020

Cancellation of shares. Statement of capital on 2019-10-25

View PDF (6 pages)

10/01/2020

Purchase of own shares.

View PDF (3 pages)

10/01/2020

Purchase of own shares.

View PDF (3 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (6 pages)

28/11/2019

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

View PDF (14 pages)

25/06/2019

Cancellation of shares. Statement of capital on 2019-04-25

View PDF (6 pages)

25/06/2019

Purchase of own shares.

View PDF (3 pages)

11/06/2019

Cancellation of shares. Statement of capital on 2019-04-08

View PDF (6 pages)

11/06/2019

Cancellation of shares. Statement of capital on 2019-03-28

View PDF (6 pages)

11/06/2019

Resolutions

View PDF (6 pages)

11/06/2019

Purchase of own shares.

View PDF (3 pages)

11/06/2019

Purchase of own shares.

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (6 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (6 pages)

07/03/2019

Resolutions

View PDF (8 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2018-12-20

View PDF (6 pages)

04/02/2019

Purchase of own shares.

View PDF (3 pages)

10/12/2018

Cancellation of shares. Statement of capital on 2018-10-25

View PDF (6 pages)

10/12/2018

Purchase of own shares.

View PDF (3 pages)

16/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

28/06/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (6 pages)

28/06/2018

Cancellation of shares. Statement of capital on 2017-12-20

View PDF (6 pages)

28/06/2018

Purchase of own shares.

View PDF (3 pages)

07/06/2018

Cancellation of shares. Statement of capital on 2018-04-25

View PDF (8 pages)

07/06/2018

Purchase of own shares.

View PDF (3 pages)

04/06/2018

Resolutions

View PDF (58 pages)

30/05/2018

Termination of appointment of Robert Eric Oakley as a director on 2017-12-20

View PDF (1 pages)

30/05/2018

Cessation of Robert Eric Oakley as a person with significant control on 2017-12-20

View PDF (1 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

21/12/2017

Cancellation of shares. Statement of capital on 2017-10-25

View PDF (4 pages)

21/12/2017

Purchase of own shares.

View PDF (3 pages)

24/07/2017

Cancellation of shares. Statement of capital on 2017-04-25

View PDF (4 pages)

24/07/2017

Purchase of own shares.

View PDF (3 pages)

30/06/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

30/06/2017

Notification of Robert Cleaves as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Ivor Geoffrey Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Charles William Campbell as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Clive Woodrooffe Podd as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Robert Eric Oakley as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Spencer Cleaves as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Hugh Alistair Campbell as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2017

Cancellation of shares. Statement of capital on 2016-10-25

View PDF (4 pages)

21/02/2017

Cancellation of shares. Statement of capital on 2016-04-25

View PDF (4 pages)

21/02/2017

Purchase of own shares.

View PDF (3 pages)

21/02/2017

Purchase of own shares.

View PDF (3 pages)

15/11/2016

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

View PDF (7 pages)

09/08/2016

Termination of appointment of Clive Woodrooffe Podd as a director on 2016-03-31

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (10 pages)

03/10/2015

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

View PDF (7 pages)

30/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-29

View PDF (20 pages)

19/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (11 pages)

22/12/2014

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

View PDF (5 pages)

18/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 1 in full

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18/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

20/08/2014

Resolutions

View PDF (45 pages)

27/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (10 pages)

30/04/2014

Registration of charge 058011610005

View PDF (13 pages)

30/04/2014

Registration of charge 058011610006

View PDF (13 pages)

05/02/2014

Registration of charge 058011610004

View PDF (25 pages)

17/12/2013

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

View PDF (7 pages)

23/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (10 pages)

19/11/2012

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

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (10 pages)

02/12/2011

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

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (10 pages)

18/01/2011

Memorandum and Articles of Association

View PDF (50 pages)

15/12/2010

Resolutions

View PDF (41 pages)

09/11/2010

Appointment of Robert Eric Oakley as a director

View PDF (3 pages)

14/10/2010

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

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (7 pages)

09/09/2009

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

View PDF (5 pages)

19/05/2009

Return made up to 29/04/09; full list of members

View PDF (6 pages)

16/10/2008

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

View PDF (4 pages)

27/05/2008

Return made up to 29/04/08; full list of members

View PDF (6 pages)

20/05/2008

Director's change of particulars / robert cleaves / 29/04/2008

View PDF (1 pages)

20/05/2008

Director's change of particulars / hugh campbell / 29/04/2008

View PDF (1 pages)

16/05/2008

Appointment terminated secretary charles campbell

View PDF (1 pages)

08/11/2007

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

View PDF (4 pages)

31/07/2007

Return made up to 29/04/07; full list of members

View PDF (11 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (41 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Statement of affairs

View PDF (3 pages)

30/11/2006

Ad 03/11/06--------- £ si 111@1=111 £ ic 1/112

View PDF (3 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2006

Nc inc already adjusted 03/11/06

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: 2 high street penydarren merthyr tydfil CF47 9AH

View PDF (1 pages)

13/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Certificate of change of name

View PDF (2 pages)

29/04/2006

Incorporation

View PDF (20 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/04/2026

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
4
562.83K
-
0.00
105.57K
-

2023
4
680.83K
-
0.00
50.07K
-

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
Cleaves, Robert	Director	25/10/2006 - Present	5
Williams, Ivor Geoffrey	Director	25/10/2006 - 19/01/2026	1
Campbell, Charles William	Director	03/11/2006 - Present	5
Campbell, Hugh Alistair	Director	03/11/2006 - Present	7
Williams, Ivor Geoffrey	Secretary	25/10/2006 - 19/01/2026	1

Persons with Significant Control

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

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15/04/1996

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Description

About CALEB ROBERTS GROUP LIMITED

CALEB ROBERTS GROUP LIMITED is an(a) Active company incorporated on 29/04/2006 with the registered office located at Wylcwm House, Wylcwm Place, Knighton, Powys LD7 1AE. 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 ROBERTS GROUP LIMITED?

CALEB ROBERTS GROUP LIMITED is currently Active. It was registered on 29/04/2006 .

Where is CALEB ROBERTS GROUP LIMITED located?

CALEB ROBERTS GROUP LIMITED is registered at Wylcwm House, Wylcwm Place, Knighton, Powys LD7 1AE.

What does CALEB ROBERTS GROUP LIMITED do?

CALEB ROBERTS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALEB ROBERTS GROUP LIMITED?

The latest filing was on 13/04/2026: Cancellation of shares. Statement of capital on 2026-01-19.