CALEB TECHNICAL LIMITED

Key Data

Status

Active

Company No.

03389396

Incorporation date

19/06/1997

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

19/12/2025

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

View PDF (11 pages)

15/07/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

31/03/2025

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

View PDF (11 pages)

14/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

07/01/2024

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

View PDF (10 pages)

28/06/2023

Registered office address changed from Jr House D6 Office 4&5 Main Avenue, Treforest Ind Estate Pontypridd CF37 5UR Wales to 4 Morgan Terrace Britannia Porth CF39 9LR on 2023-06-28

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

19/10/2022

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

View PDF (7 pages)

20/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (7 pages)

01/07/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

25/02/2021

Resolutions

View PDF (3 pages)

30/11/2020

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

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (6 pages)

19/03/2020

Termination of appointment of Jean Smith as a director on 2020-03-19

View PDF (1 pages)

19/03/2020

Termination of appointment of Jean Smith as a secretary on 2020-03-19

View PDF (1 pages)

03/12/2019

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

View PDF (7 pages)

21/11/2019

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

View PDF (8 pages)

14/11/2019

Purchase of own shares.

View PDF (3 pages)

07/11/2019

Termination of appointment of Peter Willson as a director on 2019-11-07

View PDF (1 pages)

21/10/2019

Cancellation of shares. Statement of capital on 2019-07-02

View PDF (8 pages)

01/10/2019

Purchase of own shares.

View PDF (3 pages)

21/08/2019

Director's details changed for Mrs Elizabeth Margarietha Looij on 2019-08-21

View PDF (2 pages)

21/08/2019

Director's details changed for Mr Peter Cornelis Looij on 2019-08-21

View PDF (2 pages)

21/08/2019

Change of details for Mr Peter Cornelis Looij as a person with significant control on 2019-08-21

View PDF (2 pages)

21/08/2019

Change of details for Mrs Elizabeth Margarietha Looij as a person with significant control on 2019-08-21

View PDF (2 pages)

02/08/2019

Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR Wales to Jr House D6 Office 4&5 Main Avenue, Treforest Ind Estate Pontypridd CF37 5UR on 2019-08-02

View PDF (1 pages)

01/08/2019

Appointment of Mr Richard David Lewis Simmons as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Appointment of Mr Ryan Robin Hitchings as a director on 2019-08-01

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

12/06/2019

Change of details for Mrs Elizabeth Margarietha Looij as a person with significant control on 2018-06-08

View PDF (2 pages)

12/06/2019

Change of details for Mr Peter Cornelis Looij as a person with significant control on 2018-06-08

View PDF (2 pages)

19/12/2018

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

View PDF (8 pages)

29/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (6 pages)

20/03/2018

Change of share class name or designation

View PDF (2 pages)

16/03/2018

Resolutions

View PDF (23 pages)

14/03/2018

Director's details changed for Mrs Elizabeth Margarietha Looij on 2018-02-08

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Peter Cornelis Looij on 2018-02-08

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Peter Willson on 2018-02-08

View PDF (2 pages)

14/03/2018

Registered office address changed from 7a Nevill Street Abergavenny Monmouthshire NP7 5AA to Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 2018-03-14

View PDF (1 pages)

18/10/2017

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

View PDF (8 pages)

22/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (7 pages)

09/12/2016

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

View PDF (7 pages)

24/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (9 pages)

04/08/2015

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

View PDF (7 pages)

16/07/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (9 pages)

20/11/2014

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

View PDF (7 pages)

04/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (8 pages)

13/08/2013

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

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

11/07/2013

Director's details changed for Mr Peter Cornelis Looij on 2013-06-20

View PDF (2 pages)

11/07/2013

Director's details changed for Mrs Elizabeth Margarietha Looij on 2013-06-20

View PDF (2 pages)

11/07/2013

Director's details changed for Mrs Jean Smith on 2013-06-20

View PDF (2 pages)

11/07/2013

Director's details changed for Mr Peter Willson on 2013-06-20

View PDF (2 pages)

11/07/2013

Secretary's details changed for Mrs Jean Smith on 2013-06-20

View PDF (1 pages)

11/10/2012

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

View PDF (8 pages)

29/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (8 pages)

26/08/2011

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

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (8 pages)

15/12/2010

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

View PDF (8 pages)

04/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

03/06/2010

Director's details changed for Elizabeth Margarietha Looij on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Peter Cornelis Looij on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Ms Jean Smith on 2010-05-28

View PDF (2 pages)

03/06/2010

Secretary's details changed for Ms Jean Smith on 2010-05-28

View PDF (1 pages)

03/06/2010

Director's details changed for Ms Jean Smith on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Peter Cornelis Looij on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Elizabeth Margarietha Looij on 2010-05-28

View PDF (2 pages)

03/06/2010

Secretary's details changed for Jean Smith on 2010-05-28

View PDF (1 pages)

19/11/2009

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

View PDF (6 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

29/10/2008

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

View PDF (7 pages)

06/08/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

03/10/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

22/08/2007

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

View PDF (6 pages)

14/06/2007

Registered office changed on 14/06/07 from: 7A nevill street abergavenny monmouthshire NP7 5AA

View PDF (1 pages)

08/06/2007

Registered office changed on 08/06/07 from: kilsby & williams cedar house hazell drive newport NP10 8FY

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (2 pages)

19/04/2007

Resolutions

View PDF (9 pages)

22/12/2006

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

View PDF (5 pages)

30/05/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

27/10/2005

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

View PDF (5 pages)

10/08/2005

Return made up to 28/05/05; full list of members

View PDF (9 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (1 pages)

01/11/2004

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

View PDF (6 pages)

01/09/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

12/11/2003

Ad 04/08/03--------- £ si 958@1=958 £ ic 42/1000

View PDF (2 pages)

12/11/2003

Resolutions

View PDF (1 pages)

12/11/2003

£ nc 100/1000 04/08/03

View PDF (2 pages)

31/10/2003

New director appointed

View PDF (1 pages)

15/10/2003

£ ic 71/42 30/06/03 £ sr 29@1=29

View PDF (1 pages)

15/10/2003

£ ic 100/71 30/06/03 £ sr 29@1=29

View PDF (1 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (1 pages)

27/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

22/07/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

22/07/2003

Registered office changed on 22/07/03 from: highwood lane cribbs causeway bristol BS34 5DS

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Registered office changed on 26/06/03 from: unit 6B severn bridge industrial estate portskewett, caldicot gwent NP26 5PT

View PDF (1 pages)

30/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

25/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

21/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

31/05/2001

Director resigned

View PDF (1 pages)

27/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/08/2000

Return made up to 19/06/00; full list of members

View PDF (8 pages)

08/08/2000

Ad 01/04/99--------- £ si 26@1

View PDF (2 pages)

12/06/2000

Registered office changed on 12/06/00 from: 22 chepstow road newport gwent NP19 8EA

View PDF (1 pages)

11/04/2000

Registered office changed on 11/04/00 from: unit 2 mamhilad park estate pontypool gwent NP4 0HZ

View PDF (1 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/11/1999

Return made up to 19/06/99; full list of members

View PDF (8 pages)

22/04/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

30/03/1999

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (0 pages)

15/02/1999

New director appointed

View PDF (2 pages)

14/10/1998

Ad 10/08/98--------- £ si 72@1=72 £ ic 2/74

View PDF (2 pages)

23/07/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

07/07/1997

Registered office changed on 07/07/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-27.54 % *

* during past year

Cash in Bank

£483,816.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

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)

2021
5
1.16M
-
0.00
667.66K
-

2022
5
1.26M
-
0.00
483.82K
-

2022
5
1.26M
-
0.00
483.82K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

1.26M £8.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

483.82K £-27.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CALEB TECHNICAL LIMITED

CALEB TECHNICAL LIMITED is an(a) Active company incorporated on 19/06/1997 with the registered office located at 4 Morgan Terrace, Britannia, Porth CF39 9LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEB TECHNICAL LIMITED?

CALEB TECHNICAL LIMITED is currently Active. It was registered on 19/06/1997 .

Where is CALEB TECHNICAL LIMITED located?

CALEB TECHNICAL LIMITED is registered at 4 Morgan Terrace, Britannia, Porth CF39 9LR.

What does CALEB TECHNICAL LIMITED do?

CALEB TECHNICAL LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does CALEB TECHNICAL LIMITED have?

CALEB TECHNICAL LIMITED had 5 employees in 2022.

What is the latest filing for CALEB TECHNICAL LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.