CALEA UK LIMITED
Overview
| Company Name | CALEA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02506615 |
| 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 CALEA UK LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is CALEA UK LIMITED located?
| Registered Office Address | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEA. LIMITED | Feb 07, 2000 | Feb 07, 2000 |
| FRESENIUS HEALTH CARE LIMITED | Dec 11, 1990 | Dec 11, 1990 |
| FHC (HOLDINGS) LIMITED | Oct 17, 1990 | Oct 17, 1990 |
| LIGHTMONEY LIMITED | May 30, 1990 | May 30, 1990 |
What are the latest accounts for CALEA UK 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 CALEA UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CALEA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Catrin Lee as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Grania Lisa Unsworth as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Ms Catrin Lee as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Andrew Ballantyne as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Appointment of Mr Craig Andrew Ballantyne as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niamh Matic as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marc James Gerard Crouton as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mikko Henrik Tiitinen as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frank Lucassen as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Termination of appointment of Claire Stanley as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rezzan Newton as a director on Apr 02, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CALEA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIITINEN, Mikko Henrik | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | England | Finnish | Managing Director | 296338920001 | ||||||||
| UNSWORTH, Grania Lisa | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | England | British | Finance Director | 338889130001 | ||||||||
| HOULT, David Keith | Secretary | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | 205747250001 | |||||||||||
| MOORE, Glen Peter | Secretary | Tall Trees Bowdon Road WA4 2AJ Altrincham Cheshire | British | 89129460001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ADAM, Roderick James | Director | Lime Tree Cottage Stretton Road Stretton WA4 4NT Warrington Cheshire | England | British | Director | 14560600002 | ||||||||
| AINDOW, Mark | Director | 6 Captain Lees Gardens Westhoughton BL5 3YF Bolton | British | Finance Director | 115722880002 | |||||||||
| BALLANTYNE, Craig Andrew | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | England | British | Finance Director | 258682230002 | ||||||||
| BENZING, Sylka | Director | Hessenring 20 Rosbach Hessen 61151 Germany | German | Executive Vice President | 71663740001 | |||||||||
| CRITCHLOW, Paul Douglas | Director | Swallow Barn Common Lane, Lower Stretton WA4 4PE Warrington Cheshire | England | British | Director | 2885870004 | ||||||||
| CROUTON, Marc James Gerard | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | France | French | None | 165443140001 | ||||||||
| DE CHAMBINE, Marc | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | United Kingdom | French | Director | 256612030001 | ||||||||
| DUCKER, John Robert | Director | Eastgate Way Manor Park WA7 1NT Runcorn Cestrian Court Cheshire United Kingdom | United States | British | Director | 54761840003 | ||||||||
| EVANS, Jill Alison | Director | Eastgate Way Manor Park WA7 1NT Runcorn Cestrian Court Cheshire United Kingdom | England | British | Hr Director | 135096680001 | ||||||||
| HARRISON, Christopher Paul | Director | Eastgate Way Manor Park WA7 1NT Runcorn Cestrian Court Cheshire United Kingdom | England | British | Managing Director | 74295030002 | ||||||||
| HOULT, David Keith | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | England | British | Director | 170336000001 | ||||||||
| KEHOE, David Michael | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | United Kingdom | British | Finance Director | 230140650001 | ||||||||
| KIRKUP, Mark Henry | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | England | British | Company Director | 195450430001 | ||||||||
| LEE, Catrin | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | England | British | Hr Director | 319152970001 | ||||||||
| LUCASSEN, Frank | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | Germany | German | Comapny Director | 248990770001 | ||||||||
| MATIC, Niamh | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | England | Irish | Director | 205655260003 | ||||||||
| MOORE, Glen Peter | Director | Tall Trees Bowdon Road WA4 2AJ Altrincham Cheshire | British | Financial Director | 89129460001 | |||||||||
| NEWTON, Rezzan | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | United Kingdom | Turkish | Director | 255950130002 | ||||||||
| STANLEY, Claire | Director | Cestrian Court Eastgate Way Manor Park WA7 1NT Runcorn Cheshire | England | British | Director | 267251520001 | ||||||||
| TEASDALE, David Ronald | Director | 98 Beech Lane L18 3ER Liverpool | British | Managing Director | 109048090001 | |||||||||
| WITHENSHAW, Carol Anne | Director | 9 Rosemoor Gardens Appleton WA4 5RF Warrington Cheshire | United Kingdom | British | Director | 50841090001 |
Who are the persons with significant control of CALEA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fhc (Holdings) Limited | Apr 06, 2016 | Eastgate Way Manor Park WA7 1NT Runcorn Cestrian Court 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