| Company Name | Caleb Projects Ltd |
|---|---|
| Directors | Steven Peacock and James Martin Shields |
| Company Status | Active |
| Company Number | SC407160 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2011(12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Peacock |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
| Director Name | Mr James Martin Shields |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
Location
| Registered Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Martin Shields 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Peacock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,787 |
| Current Liabilities | £236,289 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 18 November 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Registered office address changed from Caldergrove House Caldergrove Hamilton Road Blantyre G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from Caldergrove House Caldergrove Hamilton Road Blantyre G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 27 October 2015 (1 page) |
| 27 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 27 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 27 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 11 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 9 September 2011 | Incorporation
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| 9 September 2011 | Incorporation
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| 9 September 2011 | Incorporation
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