Caleb Global Limited

Active05294976 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Fiona Austen
Evelyn Anita Stokes
Accounts type
Micro entity
Region
Greater London
Address
31 Kings Quay
Chelsea Harbour
London
SW10 0UX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2004
British
Born December 1941 (84)
Secretary · Appointed 23 November 2004
British
Officer history (2 former)
23 November 2004
Appointed Stokes, Evelyn Anita as Director
23 November 2004
Appointed Austen, Fiona as Secretary
23 November 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 November 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 November 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
23 November 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Fiona Austen
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born October 1967 (59)
Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born December 1941 (84)

Financials

Net Assets
(£76,966)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£56,414) (£54,218) (£53,633) (£66,871) (£76,966)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)(£82,629)(£72,804)(£80,537)(£101,048)(£85,593)
Net Current Assets(£78,256)(£68,389)(£55,419)(£56,319)(£56,732)
Net Assets(£76,966)(£66,871)(£53,633)(£54,218)(£56,414)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates28 October 2026
27 August 2026Micro company accounts30 November 2025
28 October 2025Confirmation statement with no updates28 October 2025
26 June 2025Micro company accounts30 November 2024
17 January 2025Confirmation statement with no updates23 November 2024
Show all recent filings

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