CALOR PROPERTIES LIMITED
Overview
| Company Name | CALOR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08019783 |
| 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 PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALOR PROPERTIES LIMITED located?
| Registered Office Address | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALOR PROPERTIES 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 PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for CALOR PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Marc Gijsbertus Bernardus Van Huet as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Louise Noble as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of Rubens Ledo Goncalves Ramos as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rogerio Lopes as a director on Apr 21, 2026 | 1 pages | TM01 | ||
Appointment of Tamara Redding as a director on Apr 21, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Miss Charlotte Louise Noble as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rengenier Jacob Van Emmerik as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rengenier Jacob Van Emmerik as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Michael John Dillon as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Director's details changed for Mr Rogerio Lopes on Apr 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Peter Macdonald as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Rogerio Lopes as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Quentin Hickin as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Mr Thomas Michael John Dillon as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Wood as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Who are the officers of CALOR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | British | 181215460001 | ||||||
| LEDO GONCALVES RAMOS, Rubens | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | Brazilian | 348390110001 | |||||
| REDDING, Tamara | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 347929180001 | |||||
| VAN HUET, Marc Gijsbertus Bernardus | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Ireland | Dutch | 349239900001 | |||||
| WHORTON, Clive James | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom | 168115540001 | |||||||
| DILLON, Thomas Michael John | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 299893540001 | |||||
| HICKIN, Matthew Quentin | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 324637570001 | |||||
| LOPES, Rogerio | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | Brazilian | 301203980002 | |||||
| MACDONALD, Shaun Peter | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 269320760001 | |||||
| NOBLE, Charlotte Louise | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 340186000001 | |||||
| RENNIE, Stephen | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom | England | British | 136425260001 | |||||
| THOMPSON, Adam Euan | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom | England | British | 166426260002 | |||||
| VAN EMMERIK, Rengenier Jacob | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Netherlands | Dutch | 329009850001 | |||||
| WOOD, Jonathan Mark | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | 217139300003 |
Who are the persons with significant control of CALOR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calor Gas Limited | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House England | No | ||||||||||
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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