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CALOR GAS LIMITED - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00303703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athena House
- Athena Drive Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RL Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL UK
Management
- Managing Directors
- DILLON, Thomas Michael John
- LOPES, Rogerio
- CLEAVER, Mark Alan
- NEMET, Zvonimir
- Company secretaries
- MARSHALL-ROWAN, Rowan Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-08-02
- Age Of Company 1935-08-02 88 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Calor Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138002CYMR44DNII286
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
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CALOR GAS LIMITED Company Description
- CALOR GAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00303703. Its current trading status is "live". It was registered 1935-08-02. It has declared SIC or NACE codes as "46719". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Athena House .
Get CALOR GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calor Gas Limited - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 1935-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-05) - CH01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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accounts-with-accounts-type-full (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-12) - CH01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-09) - CH01
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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change-person-director-company-with-change-date (2018-02-22) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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change-person-director-company-with-change-date (2017-09-18) - CH01
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accounts-with-accounts-type-full (2017-09-22) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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auditors-resignation-company (2016-01-26) - AUD
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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mortgage-satisfy-charge-full (2016-10-20) - MR04
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-11) - AUD
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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appoint-person-secretary-company-with-name (2013-09-11) - AP03
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termination-secretary-company-with-name (2013-09-11) - TM02
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-12) - TM01
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accounts-with-accounts-type-full (2012-09-03) - AA
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appoint-person-director-company-with-name (2012-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-28) - AP01
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capital-allotment-shares (2011-12-21) - SH01
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resolution (2011-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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termination-director-company-with-name (2010-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-25) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-03-27) - 353
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legacy (2009-02-18) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-03-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-28) - 395
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legacy (2006-06-05) - 288b
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legacy (2006-04-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-06-15) - 288a
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legacy (2005-04-12) - 363s
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legacy (2005-04-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-21) - 288c
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legacy (2004-01-20) - 395
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legacy (2004-05-25) - 288c
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-29) - 287
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legacy (2003-08-13) - 288c
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resolution (2003-04-16) - RESOLUTIONS
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auditors-resignation-company (2003-04-16) - AUD
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legacy (2003-04-10) - 363s
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legacy (2003-01-03) - 395
keyboard_arrow_right 2002
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legacy (2002-03-09) - 288b
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legacy (2002-03-28) - 288a
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legacy (2002-04-16) - 288b
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legacy (2002-04-16) - 288a
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legacy (2002-04-16) - 363s
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legacy (2002-07-29) - 288c
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accounts-with-accounts-type-full (2002-06-19) - AA
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288a
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-05-10) - 363s
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legacy (2001-02-26) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-15) - AA
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legacy (2000-12-15) - 288b
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legacy (2000-04-26) - 363s
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legacy (2000-03-05) - 288c
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legacy (2000-12-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-04) - 288a
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legacy (1999-02-06) - 288c
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legacy (1999-04-27) - 363a
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accounts-with-accounts-type-full (1999-06-16) - AA
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legacy (1999-06-18) - 288a
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legacy (1999-06-18) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-09) - AA
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legacy (1998-12-15) - 288a
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legacy (1998-03-03) - 288b
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legacy (1998-03-03) - 288a
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legacy (1998-05-07) - 288a
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legacy (1998-05-07) - 288b
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resolution (1998-06-04) - RESOLUTIONS
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legacy (1998-04-08) - 363a
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legacy (1998-11-24) - 288a
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legacy (1998-11-25) - 288b
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legacy (1998-12-15) - 288b
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auditors-resignation-company (1998-09-09) - AUD
keyboard_arrow_right 1997
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legacy (1997-01-22) - 288b
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accounts-with-accounts-type-full (1997-05-25) - AA
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legacy (1997-04-15) - 288b
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legacy (1997-04-21) - 288c
-
legacy (1997-04-21) - 363a
-
legacy (1997-05-25) - 288a
-
legacy (1997-05-23) - 288b
-
legacy (1997-07-01) - 287
-
legacy (1997-07-24) - 288b
-
legacy (1997-06-16) - 288b
-
legacy (1997-07-24) - 288a
-
legacy (1997-09-09) - 288b
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legacy (1997-09-19) - 288b
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legacy (1997-10-07) - 288a
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legacy (1997-12-02) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-15) - 363s
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accounts-with-accounts-type-full (1996-05-07) - AA
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legacy (1996-11-15) - 288b
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legacy (1996-02-27) - 288
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legacy (1996-11-15) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-20) - 288
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legacy (1995-07-06) - 288
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legacy (1995-06-09) - 288
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legacy (1995-05-04) - 288
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accounts-with-accounts-type-full (1995-04-13) - AA
-
legacy (1995-04-12) - 363s
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legacy (1995-02-08) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-17) - 288
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-12) - 288
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legacy (1993-01-05) - 288
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legacy (1993-01-22) - 288
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legacy (1993-01-08) - 288
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accounts-with-accounts-type-full (1993-05-14) - AA
-
legacy (1993-11-10) - 288
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legacy (1993-11-07) - 288
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legacy (1993-04-20) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-04-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-09) - 288
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accounts-with-accounts-type-full (1991-05-24) - AA
-
legacy (1991-06-28) - 288
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legacy (1991-05-01) - 363x
-
legacy (1991-08-29) - 288
-
legacy (1991-07-16) - 288
keyboard_arrow_right 1990
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legacy (1990-08-08) - 288
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accounts-with-accounts-type-full (1990-05-16) - AA
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legacy (1990-04-26) - 363
keyboard_arrow_right 1989
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legacy (1989-04-19) - 288
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legacy (1989-06-26) - 225(1)
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legacy (1989-09-06) - 288
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accounts-with-accounts-type-full (1989-11-07) - AA
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legacy (1989-07-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-25) - AA
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legacy (1988-08-04) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 287
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legacy (1987-11-27) - 403a
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legacy (1987-12-01) - 288
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accounts-with-accounts-type-full (1987-12-01) - AA
-
legacy (1987-12-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-12) - AA
-
legacy (1986-11-12) - 363
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legacy (1986-06-05) - 288
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legacy (1986-05-02) - 288
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accounts-with-made-up-date (1986-03-13) - AA
-
legacy (1986-03-13) - 363
keyboard_arrow_right 1985
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legacy (1985-05-21) - 363
keyboard_arrow_right 1984
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legacy (1984-05-30) - 363
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accounts-with-made-up-date (1984-03-31) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-02) - AA
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accounts-with-made-up-date (1983-04-14) - AA
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legacy (1983-10-11) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-31) - AA
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legacy (1982-07-31) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-15) - AA
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accounts-with-made-up-date (1981-01-23) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-10) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-03-16) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-08) - AA
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accounts-with-made-up-date (1976-04-29) - AA
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-04-14) - CERTNM
keyboard_arrow_right 1935
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miscellaneous (1935-08-02) - MISC