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CALEB MANAGEMENT SERVICES LIMITED

CALEB MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 13 April 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Euston Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CALEB MANAGEMENT SERVICES LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number03751482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FITZROY HOUSE
Address Line 2355 EUSTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW1 3AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CALEB MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)
MR PAUL KEITH ASHFORD
(~66 year old British national)
ARRAN COTTAGE, 6 THE ROW, AUST, BRISTOL, AVON, BS35 4AY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/1999
MR IAN MICHAEL FORRESTER
(~58 year old British national)
FITZROY HOUSE 355 EUSTON ROAD, LONDON, NW1 3AL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2014
MR STUART JAMES MCLACHLAN
(~56 year old British national)
FITZROY HOUSE 355 EUSTON ROAD, LONDON, NW1 3AL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2014
MRS HANNA RUTH FRIEDLANDER
FITZROY HOUSE 355 EUSTON ROAD, LONDON, NW1 3AL, ENGLAND
  • Current Secretary
Appointed on 01/06/2019

Connections

(Shared officers)
  • MR IAN MICHAEL FORRESTER
  • MR STUART JAMES MCLACHLAN
ANTHESIS BIDCO LIMITED
  • MR STUART JAMES MCLACHLAN
  • MR IAN MICHAEL FORRESTER
  • MR STUART JAMES MCLACHLAN
  • MR STUART JAMES MCLACHLAN
ANTHESIS DEBTCO LIMITED
  • MR STUART JAMES MCLACHLAN
  • MR STUART JAMES MCLACHLAN
ANTHESIS HOLDCO LIMITED
  • MR STUART JAMES MCLACHLAN
ANTHESIS MIDCO LIMITED
  • MR STUART JAMES MCLACHLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALEB MANAGEMENT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3AL.

Map of CALEB MANAGEMENT SERVICES LIMITED at local scale
Map of CALEB MANAGEMENT SERVICES LIMITED at local scale
Map of CALEB MANAGEMENT SERVICES LIMITED at district scale
Map of CALEB MANAGEMENT SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3AL

Other companies with registered offices in NW1 3AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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