CALEY'S OF NORWICH LIMITED

Key Data

Status

Active

Company No.

03135309

Incorporation date

07/12/1995

Size

Micro Entity

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1995)

15/01/2026

Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG

View PDF (1 pages)

14/01/2026

Director's details changed for Mr Robert Cunningham Brown on 2026-01-14

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

06/10/2025

Termination of appointment of Kenneth Owen Cunningham-Brown as a director on 2025-02-05

View PDF (1 pages)

06/10/2025

Appointment of Victoria Elizabeth Cunningham-Brown as a director on 2025-02-05

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30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

15/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (5 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

08/12/2020

Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (5 pages)

03/07/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

09/12/2019

Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

07/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (5 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (5 pages)

10/12/2018

Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

03/07/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

15/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (5 pages)

18/06/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

31/05/2017

Termination of appointment of Edward John Kershaw as a secretary on 2017-05-31

View PDF (1 pages)

31/05/2017

Termination of appointment of Edward John Kershaw as a director on 2017-05-31

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

07/12/2016

Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

07/12/2016

Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (7 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

19/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (7 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/03/2014

Termination of appointment of Roger King as a director

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

21/01/2014

Secretary's details changed for Lord Edward John Kershaw on 2012-04-10

View PDF (1 pages)

21/01/2014

Register inspection address has been changed

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

30/04/2012

Director's details changed for Lord Edward John Kershaw on 2012-04-10

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

13/12/2010

Director's details changed for Roger Melvin King on 2010-12-07

View PDF (2 pages)

18/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

25/03/2010

Auditor's resignation

View PDF (1 pages)

23/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

17/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

08/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

02/01/2007

Return made up to 07/12/06; full list of members

View PDF (3 pages)

31/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Return made up to 07/12/05; full list of members

View PDF (3 pages)

22/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

04/01/2005

Return made up to 07/12/04; full list of members

View PDF (8 pages)

27/09/2004

New director appointed

View PDF (2 pages)

08/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

09/06/2004

Registered office changed on 09/06/04 from: 7-8 barrow close, sweet briar industrial estate, norwich, norfolk NR3 2AT

View PDF (1 pages)

09/01/2004

Return made up to 07/12/03; full list of members

View PDF (8 pages)

31/05/2003

Director resigned

View PDF (1 pages)

24/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

07/01/2003

Return made up to 07/12/02; full list of members

View PDF (9 pages)

11/12/2002

Registered office changed on 11/12/02 from: 144 park road, spixworth, norwich, norfolk NR10 3NP

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/01/2002

Return made up to 07/12/01; full list of members

View PDF (8 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

20/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Return made up to 07/12/00; full list of members

View PDF (8 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/01/2000

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

View PDF (8 pages)

13/01/2000

Return made up to 07/12/99; full list of members

View PDF (8 pages)

20/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Auditor's resignation

View PDF (2 pages)

16/12/1998

Return made up to 07/12/98; no change of members

View PDF (4 pages)

06/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Return made up to 07/12/97; full list of members

View PDF (6 pages)

01/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (11 pages)

11/09/1997

Memorandum and Articles of Association

View PDF (32 pages)

27/08/1997

New director appointed

View PDF (2 pages)

20/07/1997

Ad 30/06/97--------- £ si 25000@1=25000 £ ic 75000/100000

View PDF (2 pages)

20/07/1997

Ad 30/06/97--------- premium £ si 74910@1=74910 £ ic 90/75000

View PDF (2 pages)

20/07/1997

Resolutions

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20/07/1997

Resolutions

View PDF (1 pages)

11/12/1996

Return made up to 07/12/96; full list of members

View PDF (6 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

16/02/1996

Resolutions

View PDF (0 pages)

16/02/1996

Resolutions

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (2 pages)

16/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

Registered office changed on 16/02/96 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

16/02/1996

Resolutions

View PDF (15 pages)

16/02/1996

Ad 05/02/96--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

16/02/1996

Resolutions

View PDF (2 pages)

16/02/1996

Resolutions

View PDF (0 pages)

16/02/1996

Resolutions

View PDF (0 pages)

16/02/1996

Resolutions

View PDF (2 pages)

16/02/1996

£ nc 100/1000000 05/02/96

View PDF (1 pages)

09/02/1996

Certificate of change of name

View PDF (2 pages)

07/12/1995

Incorporation

View PDF (46 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 CALEY'S OF NORWICH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
2.16M
-
0.00
-
-

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
Pooley, Maureen	Secretary	07/12/1995 - 05/01/1996	120
Stevenson, Peter David	Director	05/02/1996 - 30/06/2004	-
Stevenson, Peter David	Secretary	05/02/1996 - 30/06/2004	-
Long, Terence	Director	05/02/1996 - 31/05/2003	-
King, Roger Melvin	Director	05/02/1996 - 20/01/2014	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALEY'S OF NORWICH LIMITED

CALEY'S OF NORWICH LIMITED is an(a) Active company incorporated on 07/12/1995 with the registered office located at Crest House, Middle Wallop, Stockbridge, Hampshire SO20 8EG. 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 CALEY'S OF NORWICH LIMITED?

CALEY'S OF NORWICH LIMITED is currently Active. It was registered on 07/12/1995 .

Where is CALEY'S OF NORWICH LIMITED located?

CALEY'S OF NORWICH LIMITED is registered at Crest House, Middle Wallop, Stockbridge, Hampshire SO20 8EG.

What does CALEY'S OF NORWICH LIMITED do?

CALEY'S OF NORWICH LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for CALEY'S OF NORWICH LIMITED?

The latest filing was on 15/01/2026: Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG.