Caleb Technical Limited

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caleb technical limited
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Caleb Technical Limited

03389396•Private Limited With Share Capital

4 Morgan Terrace, Britannia, Porth, CF399LR

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Incorporated

19/06/1997

Company Age

29 years

Directors

4

Employees

4

SIC Code

46180

Risk

very low risk

Company Overview

Registration, classification & business activity

Caleb Technical Limited (03389396) is a private limited with share capital incorporated on 19/06/1997 (29 years old) and registered in porth, CF399LR. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

For over 20 years caleb technical has been supplying industries with high-quality raw materials. we have built a reputation for sourcing the best products for a wide range of industries spanning from plastics and coatings to train building and aerospace.our knowledge base has been built up over deca...

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 19/06/1997
CF399LR
4 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£76.5K

Net Assets

£980.7K

Est. Turnover

£1.00M

AI Estimated
Unreported
Cash

£671.5K

Key Metrics

4

Employees

4

Directors

6

Shareholders

Board of Directors

4
R
richard david lewis simmons
director
P
peter cornelis looij
director
R
ryan robin hitchings
director
E
elizabeth margarietha looij
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Resolution
Category:Resolution
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Capital Cancellation Shares
Category:Capital
Date:21-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Capital Cancellation Shares
Category:Capital
Date:21-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Address
Date:14-06-2007
Legacy
Category:Address
Date:08-06-2007
Resolution
Category:Resolution
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Capital
Date:12-11-2003
Resolution
Category:Resolution
Date:12-11-2003
Legacy
Category:Capital
Date:12-11-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:04-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2003

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

12 Baron Street, Usk, Gwent, NP151AS
4 Morgan Terrace, Porth, CF399LRRegistered

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Contact

4 Morgan Terrace, Britannia, Porth, CF399LR