CALEBACUITY LIMITED

CALEBACUITY LIMITED is an active private limited company, incorporated on 4 January 1991. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Stephen Road, Oxford. 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: Total Exemption Full. CALEBACUITY LIMITED has two previous names, the most recent of which was GRAHAM CALEB & ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD DAIRY 12 STEPHEN ROAD
Address Line 2	HEADINGTON
Post Town	OXFORD
Country	ENGLAND
Postcode	OX3 9AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From 21/12/2010 onwards:

CALEBACUITY LIMITED

From 09/05/2007 to 21/12/2010:

GRAHAM CALEB & ASSOCIATES LIMITED

Prior to 09/05/2007:

WELMORE ASSOCIATES LIMITED

Directors

(The company's officers)

MRS DOROTHY MABEL CALEB

(~78 year old British national)

WILLOW HOUSE HIDS COPSE ROAD, CUMNOR HILL, OXFORD, OX2 9JJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 04/01/1992

MR GRAHAM STUART CALEB

(~79 year old British national)

WILLOW HOUSE HIDS COPSE ROAD, CUMNOR HILL, OXFORD, OX2 9JJ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/01/1992

DOROTHY MABEL CALEB

(~78 year old British national)

COURSEHILL FARMHOUSE COURSE HILL LANE, DUCKLINGTON, WITNEY, OXFORDSHIRE, OX29 7YL, ENGLAND

Current Secretary
Gives occupation as NURSE
Usually resident in UNITED KINGDOM

Appointed on 04/01/1992

DOROTHY MABEL CALEB

(~78 year old British national)

WILLOW HOUSE HIDS COPSE ROAD, CUMNOR HILL, OXFORD, OX2 9JJ, UNITED KINGDOM

Current Secretary
Gives occupation as NURSE
Usually resident in UNITED KINGDOM

Appointed on 04/01/1992

Shareholders

(Persons of Significant Control)

Mr Graham Stuart Caleb

(~79 year old British national)

Willow House, Hids Copse Road, Cumnor Hill, Oxford, OX2 9JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Dorothy Mabel Caleb

(~78 year old British national)

Willow House, Hids Copse Road, Cumnor Hill, Oxford, OX2 9JJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DELTI LIMITED

MR GRAHAM STUART CALEB

Source: Companies House

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)