CALTEC LIMITED
Overview
| Company Name | CALTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALTEC LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CALTEC LIMITED located?
| Registered Office Address | 117 Jermyn Street SW1Y 6HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLASTAR LIMITED | Mar 04, 2002 | Mar 04, 2002 |
What are the latest accounts for CALTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CALTEC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for CALTEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 117 Jermyn Street London SW1Y 6HH United Kingdom to 117 Jermyn Street London SW1Y 6HH on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Nicholas David Shorten as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 29, 2024
| 3 pages | SH19 | ||||||||||
Appointment of Mr Tareq Fawzi Kawash as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of Mr Afonso Reis E Sousa as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen David Coates as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Carl William Thompson as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas David Shorten as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Usman Darr as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen David Coates as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CALTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAWASH, Tareq Fawzi | Director | Jermyn Street SW1Y 6HH London 117 United Kingdom | United Kingdom | American | 326983610001 | |||||
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | Jermyn Street SW1Y 6HH London 117 United Kingdom | United Kingdom | Portuguese | 322093020002 | |||||
| CHHABRA, Vinay | Secretary | Jermyn Street SW1Y 6HH London 4th Floor 117 | 151765860001 | |||||||
| FRANCIS, Alison | Secretary | Medway Court MK43 0FQ Cranfield 4 Bedfordshire United Kingdom | 185691650001 | |||||||
| MILNE, Eleanor | Secretary | Dunecht AB32 7AX Dunecht Jasmine Villa Aberdeenshire | British | 108656740003 | ||||||
| TURLEY, Janet Valerie | Secretary | 7 Lucas Court Biddenham MK40 4RN Bedford Bedfordshire | British | 30104050002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ATACK, Jim | Director | High Street Braunston LE15 8QU Oakham Barn End Rutland | United Kingdom | British | 133460830001 | |||||
| BEG, Mirza Najam Ali | Director | Jermyn Street SW1Y 6HH London 4th Floor 117 | United Kingdom | British | 189264310001 | |||||
| CANNAVINA, Michael | Director | Jermyn Street SW1Y 6HH London 4th Floor 117 | United Kingdom | British | 189225440001 | |||||
| CARTER, Stephen John | Director | Greengate Cottage AB12 5YD Banchory Devenick | Scotland | British | 92445700001 | |||||
| COATES, Stephen David | Director | Jermyn Street SW1Y 6HH London 117 United Kingdom | United Kingdom | British | 291852850001 | |||||
| DARR, Usman | Director | Jermyn Street SW1Y 6HH London 117 United Kingdom | United Kingdom | British | 203704820002 | |||||
| EAST, Gordon Robin | Director | Little England Othery TA7 0QR Bridgwater Little England House Somerset | United Kingdom | British | 114674400001 | |||||
| FURNES, Olav | Director | Sundvn 31 N 1315 Neso Ya Norway | Norway | Norwegian | 36824070001 | |||||
| HERRERA, Gregory John | Director | 29 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire | Scotland | British | 26304570002 | |||||
| KERR, John Thomas | Director | Wood Street Woburn Sands MK17 8PH Milton Keynes 23 Buckinghamshire | United Kingdom | British | 133468020001 | |||||
| MELBERG, Ole | Director | Bjornstj Bjornsons G15 FOREIGN N-4021 Stavanger Norway | Norway | Norwegian | 149842050001 | |||||
| MORRISON, Colin | Director | Jermyn Street SW1Y 6HH London 4th Floor 117 | United Kingdom | British | 151797610001 | |||||
| PLATT, Neil Robert | Director | Bealeswood Lane Dockenfield GU10 4HS Farnham Coombe Cottage Surrey | England | British | 226169410001 | |||||
| SARSHAR, Mir Mahmood | Director | 2 Woodside Avenue HP9 1JL Beaconsfield Buckinghamshire | British | 88088700001 | ||||||
| SHORTEN, Nicholas David | Director | Jermyn Street SW1Y 6HH London 117 United Kingdom | United Kingdom | British | 256215850001 | |||||
| THOMPSON, Carl William | Director | Jermyn Street SW1Y 6HH London 117 United Kingdom | Scotland | British | 140481260001 | |||||
| TURLEY, David Nigel | Director | 7 Lucas Court Biddenham MK40 4RN Bedford Bedfordshire | United Kingdom | British | 61912630002 | |||||
| TVEIT, Helge | Director | Madlasandnes 89 Hafrsfjord 4045 Norway | Norwegian | 96993700001 | ||||||
| WINGFIELD, John Derek | Director | 2 Woodcroft Avenue Bridge Of Don AB22 8WY Aberdeen Aberdeenshire | British | 125983060001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CALTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrofac Uk Holdings Limited | Apr 06, 2016 | 117 Jermyn Street SW1Y 6HH London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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