opendata.bot
Company number
03389396

CALEB TECHNICAL LIMITED

Officer · HITCHINGS, Ryan Robin and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CALEB TECHNICAL LIMITED
Company number
03389396
Registered office
4 Morgan Terrace, Britannia, Porth, CF39 9LR, Wales
Company type
Private limited company
Incorporated on
19 June 1997
Status
Active
Age
29 years
Previous names
CALEB TECHNICAL PRODUCTS LIMITED (to 25 Feb 2021) · CALEB CHEMICAL TRADING LIMITED (to 24 Jul 1998)
Nature of business (SIC)
46180 — Agents specialised in the sale of other particular products
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

director
Appointed 01/08/2019
Active
director
Appointed 04/09/2003
Active
director
Appointed 04/01/1999
Active
director
Appointed 01/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Cornelis Looij
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Elizabeth Margarietha Looij
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/08/2019
director Appointed 04/09/2003
director Appointed 04/01/1999
director Appointed 01/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2021 Registered name changed CALEB TECHNICAL PRODUCTS LIMITED CALEB TECHNICAL LIMITED
19/03/2020 Director resigned SMITH, Jean
19/03/2020 Secretary resigned SMITH, Jean
07/11/2019 Director resigned WILLSON, Peter
01/08/2019 Director appointed SIMMONS, Richard David Lewis
01/08/2019 Director appointed HITCHINGS, Ryan Robin
06/04/2016 Person with significant control added Mrs Elizabeth Margarietha Looij
06/04/2016 Person with significant control added Mr Peter Cornelis Looij
09/05/2005 Secretary resigned LOOLJ, Elizabeth Margarietha
09/05/2005 Secretary appointed SMITH, Jean
04/09/2003 Director appointed LOOIJ, Elizabeth Margarietha
30/06/2003 Director resigned DREWETT, Robin
30/06/2003 Director resigned DREWETT, Giles Oliver Robin
30/06/2003 Secretary resigned SMITH, Jean
01/06/2003 Director appointed WILLSON, Peter
01/06/2003 Director appointed SMITH, Jean
01/06/2003 Secretary appointed LOOLJ, Elizabeth Margarietha
22/03/2002 Charge registered Legal mortgage
01/05/2001 Director resigned ASHFORD, Paul Keith
15/02/2000 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALEB TECHNICAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 0 satisfied

Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CALEB TECHNICAL LIMITED?
According to the official registry, the company number of CALEB TECHNICAL LIMITED is 03389396.
Where is CALEB TECHNICAL LIMITED registered?
The registered office is 4 Morgan Terrace, Britannia, Porth, CF39 9LR, Wales.
Who runs CALEB TECHNICAL LIMITED?
HITCHINGS, Ryan Robin is listed among the officers of CALEB TECHNICAL LIMITED.
What is the SIC code of CALEB TECHNICAL LIMITED?
The nature of business is recorded under SIC code 46180 — Agents specialised in the sale of other particular products.
Who controls CALEB TECHNICAL LIMITED?
Mr Peter Cornelis Looij is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CALEB TECHNICAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CALEB TECHNICAL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CALEB TECHNICAL LIMITED (03389396)

CALEB TECHNICAL LIMITED is a private limited company incorporated on 19 June 1997 and registered in the United Kingdom under company number 03389396. Its registered office is at 4 Morgan Terrace, Britannia, Porth, CF39 9LR, Wales. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Mr Peter Cornelis Looij. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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