CM

CALEB MANAGEMENT SERVICES LIMITED

Active

Company number 03751482

London, England · Incorporated 13 April 1999

Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England

Last updated on 28 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anthesis Consulting Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Anthesis Consulting Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2024 View
Legacy
Accounts
31 January 2024 View
Legacy
Other
31 January 2024 View
Legacy
Other
31 January 2024 View
Legacy
Accounts
31 December 2023 View
Legacy
Other
31 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2023 View
Legacy
Accounts
21 June 2023 View
Legacy
Other
21 June 2023 View
Legacy
Other
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Legacy
Accounts
26 May 2023 View
Legacy
Other
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Miscellaneous
Miscellaneous
1 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Address
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Address
3 June 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Address
12 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
12 June 2002 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Mortgage
23 December 2000 View
Legacy
Accounts
30 May 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Incorporation Company
Incorporation
13 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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