CALATHERM LIMITED: Filings
Overview
| Company Name | CALATHERM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03270136 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CALATHERM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 19a Amington Industrial Estate Amington Industrial Estate Tamworth B77 4DS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 032701360005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032701360005 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032701360006 in full | 1 pages | MR04 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 032701360009 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 032701360007 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 032701360008 | 1 pages | MR05 | ||||||||||
Accounts for a medium company made up to Dec 31, 2025 | 24 pages | AA | ||||||||||
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 | ||||||||||
| ||||||||||||
| ||||||||||||
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 | ||||||||||
| ||||||||||||
Registration of charge 032701360007, created on Feb 29, 2024 | 46 pages | MR01 | ||||||||||
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