CALATHERM LIMITED
Overview
| Company Name | CALATHERM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03270136 |
| 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 CALATHERM LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is CALATHERM LIMITED located?
| Registered Office Address | 19a Sandy Way Amington Industrial Estate B77 4DS Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALATHERM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE KL LIMITED | Apr 10, 2014 | Apr 10, 2014 |
| ELITE AUTOMOTIVE SYSTEMS LIMITED | Nov 08, 1996 | Nov 08, 1996 |
| BLACKBELL LIMITED | Oct 28, 1996 | Oct 28, 1996 |
What are the latest accounts for CALATHERM 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 CALATHERM LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for CALATHERM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Sotos Constantinides as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Griffin Newco Limited as a person with significant control on Aug 21, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Certificate of change of name Company name changed elite kl LIMITED\certificate issued on 03/03/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 19a Amington Industrial Estate Tamworth B77 4DS England to 19a Sandy Way Amington Industrial Estate Tamworth B77 4DS on Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gary Wilson on Feb 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Carol Maund on Feb 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Holmes on Feb 17, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Elite House Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS to 19a Amington Industrial Estate Tamworth B77 4DS on Feb 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Registration of charge 032701360009, created on Feb 29, 2024 | 46 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 032701360007, created on Feb 29, 2024 | 46 pages | MR01 | ||||||||||
Registration of charge 032701360008, created on Feb 29, 2024 | 47 pages | MR01 | ||||||||||
Notification of Griffin Newco Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Elbit Systems Uk Limited as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ms Carol Maund on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Holmes as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Carol Maund as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Wilson as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Reuven Shahar as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aharon Arotchas as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of CALATHERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINIDES, Sotos | Director | Sandy Way Amington Industrial Estate B77 4DS Tamworth 19a England | United Kingdom | British | 124622460002 | |||||
| HOLMES, Mark | Director | Sandy Way Amington Industrial Estate B77 4DS Tamworth 19a England | England | British | 320195450001 | |||||
| MAUND, Carol | Director | Sandy Way Amington Industrial Estate B77 4DS Tamworth 19a England | England | British | 320195320001 | |||||
| WILSON, Gary | Director | Sandy Way Amington Industrial Estate B77 4DS Tamworth 19a England | England | British | 320195580001 | |||||
| DENYER, Raymond Philip | Secretary | 11 Stuarts Green DY9 0XR Stourbridge West Midlands | British | 40676090002 | ||||||
| GARBETT, Edwina Ann | Secretary | 40 Kent Avenue Fazeley B78 3XR Tamworth Staffordshire | British | 52716150001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| APPLEGATE, Richard Arthur David | Director | Elite House Sandy Way Amington Industrial Estate B77 4DS Tamworth Staffordshire | England | British | 163944330003 | |||||
| AROTCHAS, Aharon | Director | Elite House Sandy Way Amington Industrial Estate B77 4DS Tamworth Staffordshire | Israel | Israeli | 311970100001 | |||||
| CASPI, Chaim | Director | Elite House Sandy Way Amington Industrial Estate B77 4DS Tamworth Staffordshire | Israel | Israeli | 159374880001 | |||||
| COHEN, Boaz | Director | Elite House Sandy Way Amington Industrial Estate B77 4DS Tamworth Staffordshire | Israel | Israeli | 211056790001 | |||||
| HADAYO, Abraham Aviram | Director | Elite House Sandy Way Amington Industrial Estate B77 4DS Tamworth Staffordshire | Israel | Israeli | 159374870001 | |||||
| KAGAN, Kobi, Dr | Director | Elite House Sandy Way Amington Industrial Estate B77 4DS Tamworth Staffordshire | Israel | Israeli | 159374840001 | |||||
| MILLER, Paul Raymond | Director | Brindles Barn Church Road WS14 0NG Shenstone Staffordshire | Uk | British | 43376050002 | |||||
| NIR, Amir | Director | Elite House Sandy Way Amington Industrial Estate B77 4DS Tamworth Staffordshire | Israel | Israeli | 159374920001 | |||||
| ORENSHTEIN, Oded | Director | Elite House Sandy Way Amington Industrial Estate B77 4DS Tamworth Staffordshire | Israel | Israeli | 207606880001 | |||||
| SHAHAR, Reuven | Director | Elite House Sandy Way Amington Industrial Estate B77 4DS Tamworth Staffordshire | Israel | Israeli | 297670830001 | |||||
| SHALOM, Lilach Broks | Director | Ramat Hasharon Elbit Land Israel | Israel | Israeli | 297717730001 | |||||
| SHARON, Israel | Director | Sandy Way Amington Industrial Estate B77 4DS Tamworth Elite House Staffordshire England | Israel | Israeli | 184537730001 | |||||
| WOLFF, Dan | Director | Elite House Sandy Way Amington Industrial Estate B77 4DS Tamworth Staffordshire | Israel | Israeli | 159374930001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of CALATHERM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Griffin Newco Limited | Feb 29, 2024 | Sandy Way Amington Industrial Estate B77 4DS Tamworth 19a Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Elbit Systems Uk Limited | Apr 06, 2016 | Kingsway WC2B 6SR London 77 England | Yes | ||||||||||
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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