CALTEC LIMITED
Active - Accounts Filed
General Information
NAME
CALTEC LIMITED
COMPANY NUMBER
04386277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
04/03/2002
(22 years and 9 months old)
WEBSITE
www.caltec.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/03/2002
03/04/2003
ELLASTAR LIMITED
LONDON
SW1Y 6HH
Telephone: 01234750144
TPS: No
117 Jermyn Street
LONDON
SW1Y 6HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROFAC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 01/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
Credit Risk Overview
Want to learn more about CALTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 04/03/2002 - Present (22 years and 9 months) Secretary: 04/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 01/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
| 11/09/2024 | New Board Member Afonso Reis E Sousa (932695809) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Stephen David Coates (929185285) has left the board |
| 14/02/2024 | New Accounts filed |
| 14/12/2023 | Carl William Thompson (914048126) has left the board |
| 14/12/2023 | New Board Member Nicholas David Shorten (925621585) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | Usman Darr (920370482) has left the board |
| 28/01/2022 | New Board Member Stephen David Coates (929185285) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | Change in Reg. Office |
| 21/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | Mirza Najam Ali Beg (918926431) has left the board |
| 05/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 06/01/2017 | Colin Morrison (915179761) has left the board |
| 23/12/2016 | Usman Darr (922064732) has left the board |
| 23/12/2016 | New Board Member Usman Darr (920370482) Appointed |
| 16/12/2016 | Michael Cannavina (918922544) has left the board |
| 16/12/2016 | New Board Member Usman Darr (922064732) Appointed |
| 12/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 14/09/2015 | Alison Francis (918569165) has left the board |
| 09/06/2015 | Gordon Robin East (911467440) has left the board |
| 08/03/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 14/07/2014 | New Board Member Mirza Najam Ali Beg (918926431) Appointed |
| 11/07/2014 | New Board Member Michael Cannavina (918922544) Appointed |
| 19/06/2014 | David Nigel Turley (906191263) has left the board |
| 19/06/2014 | John Thomas Kerr (913346802) has left the board |
| 12/03/2014 | New Company Secretary Alison Francis (918569165) Appointed |
| 10/03/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 12/07/2013 | Vinay Chhabra (915176586) has left the board |
| 08/04/2013 | New Annual Return filed |
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