Calabar (Wellingborough) Limited

00647490

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 20/01/1960

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 20/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

E. Alec Colman Investments Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 646747 · Companies House · Limited By Shares

Notified 06/04/2016

Charges13 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/03/2008Registered 14/03/2008

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 07/07/1986Registered 08/07/1986

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 13/06/1985Registered 14/06/1985

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 13/07/1984Registered 16/07/1984

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 14/04/1983Registered 15/04/1983

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 16/10/1981Registered 28/10/1981

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/06/1980Registered 01/07/1980

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 15/05/1980Registered 16/05/1980

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 23/05/1979Registered 24/05/1979

charge

outstanding

GUARDIAN ASSURANCE COMPANY LTD.

Created 24/07/1970Registered 04/08/1970

charge

outstanding

STERLING INDUSTRIAL SECURITIES, LTD

Created 19/01/1970Registered 26/01/1970

charge

outstanding

SWISS ISRAEL TRADE BANK

Created 14/07/1967Registered 21/07/1967

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 15/11/1965Registered 17/11/1965