Calabar (Woolwich) Limited

00647491

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 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: 20/06/2025

Due 04/07/2026

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

Charges20 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 31/07/1991Registered 16/08/1991

charge

outstanding

LLOYDS BANK PLC

Created 31/07/1991Registered 12/08/1991

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 29/06/1984Registered 07/07/1984

charge

outstanding

STERLING INDUSTRIAL SECURITIES LTD

Created 31/12/1969Registered 06/01/1970

charge

outstanding

LLOYDS BANK PLC

Created 02/01/1968Registered 03/01/1968

charge

outstanding

BARCLAYS BANK PLC

Created 24/11/1965Registered 09/12/1965

charge

outstanding

GUARDIAN ASSURANCE CO LTD

Created 30/07/1965Registered 06/08/1965

charge

outstanding

LLOYDS BANK PLC

Created 05/07/1965Registered 07/07/1965

charge

outstanding

MIDLAND BANK PLC

Created 01/04/1965Registered 13/04/1965

charge

outstanding

GUARDIAN ASSURANCE COMPANY LIMITED

Created 09/04/1965Registered 13/04/1965

charge

outstanding

GUARDIAN ASSURANCE COMPANY LIMITED

Created 29/01/1965Registered 15/02/1965

charge

outstanding

LLOYDS BANK PLC

Created 16/12/1964Registered 05/01/1965

charge

outstanding

GUARDIAN ASSURANCE CO LTD

Created 12/06/1984Registered 26/06/1964

charge

outstanding

MICHAEL MELLER AND SON LIMITED

Created 29/05/1964Registered 10/06/1964

charge

outstanding

GUARDIAN ASSURANCE COMPANY LTD

Created 05/03/1964Registered 25/03/1964

charge

outstanding

GUARDIAN ASSURANCE COMPANY LTD

Created 06/02/1964Registered 14/02/1964

charge

outstanding

MIDLAND BANK PLC

Created 05/11/1963Registered 12/11/1963

charge

outstanding

LLOYDS BANK PLC

Created 16/08/1963Registered 02/09/1963

charge

outstanding

LLOYDS BANK PLC

Created 28/05/1963Registered 05/06/1963

charge

outstanding

GUARDIAN ASSURANCE COMPANY LIMITED

Created 03/08/1962Registered 17/08/1962