CALOR PROPERTIES LIMITED: Filings

  • Overview

    Company NameCALOR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08019783
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALOR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    16 pagesAA

    Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Second Floor Point 3 Haywood Road Warwick CV34 5AH on Aug 03, 2026

    1 pagesAD01

    Director's details changed for Marc Gijsbertus Bernardus Van Huet on Jul 17, 2026

    2 pagesCH01

    Appointment of Marc Gijsbertus Bernardus Van Huet as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Charlotte Louise Noble as a director on May 31, 2026

    1 pagesTM01

    Appointment of Rubens Ledo Goncalves Ramos as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Rogerio Lopes as a director on Apr 21, 2026

    1 pagesTM01

    Appointment of Tamara Redding as a director on Apr 21, 2026

    2 pagesAP01

    Confirmation statement made on Apr 04, 2026 with no updates

    3 pagesCS01

    Appointment of Miss Charlotte Louise Noble as a director on Sep 05, 2025

    2 pagesAP01

    Termination of appointment of Rengenier Jacob Van Emmerik as a director on Sep 05, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Rengenier Jacob Van Emmerik as a director on Oct 25, 2024

    2 pagesAP01

    Termination of appointment of Thomas Michael John Dillon as a director on Oct 25, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Director's details changed for Mr Rogerio Lopes on Apr 30, 2023

    2 pagesCH01

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Shaun Peter Macdonald as a director on Nov 10, 2022

    1 pagesTM01

    Appointment of Mr Rogerio Lopes as a director on Oct 17, 2022

    2 pagesAP01

    Termination of appointment of Matthew Quentin Hickin as a director on Sep 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Appointment of Mr Thomas Michael John Dillon as a director on Sep 01, 2022

    2 pagesAP01

    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