CR

CALEB ROBERTS GROUP LIMITED

Active

Company number 05801161

Knighton · Incorporated 29 April 2006

Wylcwm House, Wylcwm Place, Knighton, Powys, LD7 1AE

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

COVLYN LIMITED · 29 April 2006 – 31 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

CC
CAMPBELL, Charles William
Director
3 November 2006
CH
CAMPBELL, Hugh Alistair
Director
3 November 2006
CR
CLEAVES, Robert
Director
25 October 2006
OR
OAKLEY, Robert Eric
Director · Resigned
1 November 2010
CC
CAMPBELL, Charles William
Secretary · Resigned
3 November 2006
PC
PODD, Clive Woodrooffe
Director · Resigned
3 November 2006
WI
WILLIAMS, Ivor Geoffrey
Secretary · Resigned
25 October 2006
WI
WILLIAMS, Ivor Geoffrey
Director · Resigned
25 October 2006
DM
DAVIES, Margaret Michelle
Nominee Secretary · Resigned
29 April 2006
WE
WATTS, Emma Leighann
Director · Resigned
29 April 2006

Persons with significant control

PS
Mr Charles William Campbell
Born July 1970
Significant Influence Or Control
6 April 2016
PS
Mr Spencer Cleaves
Born October 1981
Significant Influence Or Control
6 April 2016
PS
Mr Robert Cleaves
Born September 1954
Significant Influence Or Control
6 April 2016
PS
Mr Hugh Alistair Campbell
Born July 1970
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
14 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Capital Cancellation Shares
Capital
13 April 2026 View
Capital Cancellation Shares
Capital
13 April 2026 View
Capital Cancellation Shares
Capital
13 April 2026 View
Capital Return Purchase Own Shares
Capital
13 April 2026 View
Capital Return Purchase Own Shares
Capital
13 April 2026 View
Capital Return Purchase Own Shares
Capital
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Capital Cancellation Shares
Capital
1 July 2025 View
Capital Cancellation Shares
Capital
1 July 2025 View
Capital Return Purchase Own Shares
Capital
18 June 2025 View
Capital Return Purchase Own Shares
Capital
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Capital Cancellation Shares
Capital
11 November 2024 View
Capital Return Purchase Own Shares
Capital
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Capital Return Purchase Own Shares
Capital
10 February 2023 View
Capital Cancellation Shares
Capital
3 February 2023 View
Capital Allotment Shares
Capital
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2022 View
Gazette Filings Brought Up To Date
Gazette
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
27 July 2022 View
Gazette Notice Compulsory
Gazette
19 July 2022 View
Capital Cancellation Shares
Capital
11 February 2022 View
Capital Return Purchase Own Shares
Capital
11 February 2022 View
Capital Allotment Shares
Capital
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Capital Cancellation Shares
Capital
16 February 2021 View
Capital Return Purchase Own Shares
Capital
16 February 2021 View
Capital Cancellation Shares
Capital
15 February 2021 View
Capital Return Purchase Own Shares
Capital
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Capital Cancellation Shares
Capital
15 August 2020 View
Capital Return Purchase Own Shares
Capital
15 August 2020 View
Capital Return Purchase Own Shares
Capital
15 August 2020 View
Capital Allotment Shares
Capital
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Capital Cancellation Shares
Capital
10 January 2020 View
Capital Cancellation Shares
Capital
10 January 2020 View
Capital Return Purchase Own Shares
Capital
10 January 2020 View
Capital Return Purchase Own Shares
Capital
10 January 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Capital Cancellation Shares
Capital
25 June 2019 View
Capital Return Purchase Own Shares
Capital
25 June 2019 View
Capital Cancellation Shares
Capital
11 June 2019 View
Capital Cancellation Shares
Capital
11 June 2019 View
Resolution
Resolution
11 June 2019 View
Capital Return Purchase Own Shares
Capital
11 June 2019 View
Capital Return Purchase Own Shares
Capital
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Capital Allotment Shares
Capital
8 March 2019 View
Resolution
Resolution
7 March 2019 View
Capital Cancellation Shares
Capital
4 February 2019 View
Capital Return Purchase Own Shares
Capital
4 February 2019 View
Capital Cancellation Shares
Capital
10 December 2018 View
Capital Return Purchase Own Shares
Capital
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Capital Cancellation Shares
Capital
28 June 2018 View
Capital Return Purchase Own Shares
Capital
28 June 2018 View
Capital Cancellation Shares
Capital
7 June 2018 View
Capital Return Purchase Own Shares
Capital
7 June 2018 View
Resolution
Resolution
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Capital Cancellation Shares
Capital
21 December 2017 View
Capital Return Purchase Own Shares
Capital
21 December 2017 View
Capital Cancellation Shares
Capital
24 July 2017 View
Capital Return Purchase Own Shares
Capital
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Capital Cancellation Shares
Capital
21 February 2017 View
Capital Cancellation Shares
Capital
21 February 2017 View
Capital Return Purchase Own Shares
Capital
21 February 2017 View
Capital Return Purchase Own Shares
Capital
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Resolution
Resolution
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Memorandum Articles
Incorporation
18 January 2011 View
Resolution
Resolution
15 December 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Annual Return
31 July 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
18 January 2007 View
Statement Of Affairs
Miscellaneous
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Mortgage
29 November 2006 View
Legacy
Capital
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Legacy
Address
20 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Accounts
13 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Certificate Change Of Name Company
Change Of Name
31 October 2006 View
Incorporation Company
Incorporation
29 April 2006 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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