CALOR PENSION TRUST LIMITED
Overview
| Company Name | CALOR PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00826740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALOR PENSION TRUST LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CALOR PENSION TRUST LIMITED located?
| Registered Office Address | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALOR PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGRICULTURAL ANHYDROUS AMMONIA LIMITED | Nov 10, 1964 | Nov 10, 1964 |
What are the latest accounts for CALOR PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALOR PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for CALOR PENSION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Ross Trustees Services Limited on May 01, 2025 | 1 pages | CH02 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Kenneth Wilson as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Moore as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Andrew James Alexander as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jane Mccluskey as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Michael Dennis as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ross Trustees Services Limited on Feb 28, 2022 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Ross Trustees Services Limited on Dec 06, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Graham Blacklock as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Charles Joseph Rowntree as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Nigel Stuart Coates as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Appointment of Ross Trustees Services Limited as a director on May 29, 2019 | 2 pages | AP02 | ||
Who are the officers of CALOR PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILBEY, Gillian Valerie | Secretary | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 104305870001 | ||||||||||
| ALEXANDER, Richard Andrew James | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Northern Ireland | British | 301470050001 | |||||||||
| BLACKLOCK, Paul Graham | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 268285590001 | |||||||||
| COATES, Nigel Stuart | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 259942020001 | |||||||||
| DENNIS, Andrew Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 149175770001 | |||||||||
| GAKHAL, Kamaljit Singh | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 253345760001 | |||||||||
| GILBEY, Gillian Valerie | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | United Kingdom | British | 146601510001 | |||||||||
| ROBERTS, Mark Craig | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 191425550001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | 4th Floor Cannon Place 78 Cannon Street EC4N 6HL London Cannon Place England |
| 178657190001 | ||||||||||
| DANCE, Jonathan Richard | Secretary | Birch Cottage Padworth Common RG7 4QG Reading Berkshire | British | 50272740001 | ||||||||||
| DANTON, John | Secretary | 3 Rawlins Close OX17 3HS Adderbury Oxfordshire | British | 85980570001 | ||||||||||
| DEEKS, John Edward | Secretary | 64 Marsworth Avenue HA5 4TT Pinner Middlesex | British | 7609510001 | ||||||||||
| WILD, Andrew Philip | Secretary | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 53965470002 | ||||||||||
| BIRD, Paul | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 108723260001 | ||||||||||
| BLACKLOCK, Paul Graham | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 268285590001 | |||||||||
| CATHCART, Philip James | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 74913710003 | ||||||||||
| COLLINS, Timothy | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 48993480003 | |||||||||
| CREE, Robin Leslie | Director | Fernhill 59 Green Road BT19 7QA Bangor County Down Northern Island | Northern Ireland | British | 143855340001 | |||||||||
| DANCE, Jonathan Richard | Director | Birch Cottage Padworth Common RG7 4QG Reading Berkshire | United Kingdom | British | 50272740001 | |||||||||
| DANTON, John | Director | 3 Rawlins Close OX17 3HS Adderbury Oxfordshire | British | 85980570001 | ||||||||||
| DAWSON, Robin Arthur | Director | 15 Vicarage Close Guilden Sutton CH3 8EA Chester Cheshire | British | 55860920002 | ||||||||||
| DELANEY, William Carlin | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Scotland | British | 170842090001 | |||||||||
| DENNIS, Andrew Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 149175770001 | |||||||||
| EVANS, Carole | Director | Ponderosa Crymlyn Road Llansamlet SA7 9YD Swansea West Glamorgan | British | 57236990001 | ||||||||||
| GOOCH, Margaret Mary | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 85999970002 | ||||||||||
| HARRIS, John Sampson | Director | 31 Southern Hill RG1 5ES Reading Berkshire | England | British | 18859240002 | |||||||||
| HARRIS, John Sampson | Director | 31 Southern Hill RG1 5ES Reading Berkshire | England | British | 18859240002 | |||||||||
| HUNT, Martin George William | Director | The Bungalow Helmingham Road IP6 9NS Otley Ipswich | British | 75830520001 | ||||||||||
| JONES, Henry Willoughby Llewellyn | Director | Alyscroft Ravenswood RG11 6BG Crowthorn Berkshire | British | 8191930001 | ||||||||||
| JONES, Henry Willoughby Llewellyn | Director | Alyscroft Ravenswood RG11 6BG Crowthorn Berkshire | British | 8191930001 | ||||||||||
| KEARNEY, James Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 68865720006 | |||||||||
| MACPHERSON, David Hamish | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 76550140002 | ||||||||||
| MACPHERSON, David Hamish | Director | Corner Cottage 6b Green Lane SL1 8DR Burnham Berkshire | British | 76550140001 | ||||||||||
| MCCLUSKEY, Jane | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | United Kingdom | British | 116763210001 | |||||||||
| MOORE, Simon | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 175630920001 |
Who are the persons with significant control of CALOR PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calor Group Limited | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0