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CALOR GROUP LIMITED - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02099146
- 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
- HICKIN, Matthew Quentin
- VAN HOLTEN, Pieter
- WOOD, Jonathan Mark
- Company secretaries
- MARSHALL-ROWAN, Rowan Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-11
- Age Of Company 1987-02-11 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Shv Energy Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
✓
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CALOR GROUP LIMITED Company Description
- CALOR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02099146. Its current trading status is "live". It was registered 1987-02-11. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Athena House .
Get CALOR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calor Group Limited - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 1987-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALOR GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02099146#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02099146#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02099146#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WOOD / 04/08/2017 (2018-02-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW QUENTIN HICKIN / 27/11/2017 (2018-02-23) - CH01
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CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES (2018-05-22) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES (2017-05-23) - CS01
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DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN (2017-04-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE (2017-04-21) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EUAN THOMPSON / 01/12/2016 (2017-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EUAN THOMPSON / 01/02/2016 (2017-09-18) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-25) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED JONATHAN MARK WOOD (2016-10-26) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020991460004 (2016-10-20) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 020991460004 (2016-09-26) - MR01
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FULL ACCOUNTS MADE UP TO 26/12/15 (2016-09-22) - AA
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10/05/16 FULL LIST (2016-05-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON (2016-05-24) - TM01
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DIRECTOR APPOINTED MR PIETER VAN HOLTEN (2016-05-24) - AP01
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AUDITOR'S RESIGNATION (2016-01-26) - AUD
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-11-11) - AUD
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FULL ACCOUNTS MADE UP TO 27/12/14 (2015-10-03) - AA
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10/05/15 FULL LIST (2015-06-01) - AR01
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keyboard_arrow_right 2014
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10/05/14 NO CHANGES (2014-06-12) - AR01
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FULL ACCOUNTS MADE UP TO 28/12/13 (2014-09-08) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 29/12/12 (2013-09-18) - AA
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SECRETARY APPOINTED ROWAN DIANE MARSHALL-ROWAN (2013-09-11) - AP03
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APPOINTMENT TERMINATED, SECRETARY CLIVE WHORTON (2013-09-11) - TM02
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10/05/13 FULL LIST (2013-05-30) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-03) - AA
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10/05/12 FULL LIST (2012-06-12) - AR01
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DIRECTOR APPOINTED MR ADAM EUAN THOMPSON (2012-02-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEROEN WAKKERMAN (2012-02-14) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 01/01/11 (2011-09-13) - AA
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10/05/11 NO CHANGES (2011-06-08) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR GEERT GYSELINCK (2010-02-08) - TM01
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DIRECTOR APPOINTED JEROEN HENK WAKKERMAN (2010-02-08) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL HUIJGEN / 10/05/2010 (2010-05-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEROEN HENK WAKKERMAN / 01/05/2010 (2010-05-18) - CH01
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10/05/10 FULL LIST (2010-05-18) - AR01
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FULL ACCOUNTS MADE UP TO 26/12/09 (2010-09-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALEX HUIJGEN (2010-08-12) - TM01
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DIRECTOR APPOINTED JOHN KENNETH WILSON (2010-10-07) - AP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 27/12/08 (2009-10-25) - AA
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS (2009-07-17) - 363a
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DIRECTOR APPOINTED STEPHEN RENNIE (2009-02-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER DAVIS (2009-02-13) - 288b
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED ALEX HUIJGEN (2008-09-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR TAMAS OLAH (2008-09-08) - 288b
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
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FULL ACCOUNTS MADE UP TO 29/12/07 (2008-10-10) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/12/06 (2007-10-16) - AA
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS (2007-05-11) - 363a
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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NEW DIRECTOR APPOINTED (2006-09-05) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-28) - 395
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DIRECTOR RESIGNED (2006-06-27) - 288b
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NEW DIRECTOR APPOINTED (2006-06-09) - 288a
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DIRECTOR RESIGNED (2006-06-05) - 288b
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS (2006-05-23) - 363s
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keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-05-13) - 288a
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DIRECTOR RESIGNED (2005-04-06) - 288b
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS (2005-06-15) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA
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NEW DIRECTOR APPOINTED (2005-06-15) - 288a
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-20) - 395
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DIRECTOR'S PARTICULARS CHANGED (2004-05-21) - 288c
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SECRETARY'S PARTICULARS CHANGED (2004-05-25) - 288c
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS (2004-06-03) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-30) - AA
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REGISTERED OFFICE CHANGED ON 29/09/03 FROM: (2003-09-29) - 287
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS (2003-05-23) - 363s
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AUDITOR'S RESIGNATION (2003-04-16) - AUD
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APPT AUD 31/03/03 (2003-04-16) - RES13
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-03) - 395
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DIRECTOR RESIGNED (2003-01-02) - 288b
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keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-03-09) - 288b
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NEW DIRECTOR APPOINTED (2002-03-28) - 288a
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NEW SECRETARY APPOINTED (2002-04-16) - 288a
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SECRETARY RESIGNED (2002-04-16) - 288b
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS (2002-06-05) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-07-29) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-06-19) - AA
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keyboard_arrow_right 2001
-
DIRECTOR RESIGNED (2001-04-10) - 288b
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NEW DIRECTOR APPOINTED (2001-01-03) - 288a
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NEW DIRECTOR APPOINTED (2001-01-10) - 288a
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NEW DIRECTOR APPOINTED (2001-02-26) - 288a
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NEW DIRECTOR APPOINTED (2001-04-12) - 288a
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NEW DIRECTOR APPOINTED (2001-02-23) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-06-05) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-09-20) - AA
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS (2001-05-14) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-21) - 288b
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DIRECTOR RESIGNED (2000-12-15) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-06-15) - AA
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS (2000-05-25) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS (1999-06-30) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-06-16) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-02-06) - 288c
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-03-03) - 288b
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NEW SECRETARY APPOINTED (1998-03-03) - 288a
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ADOPT MEM AND ARTS 14/05/98 (1998-06-04) - SRES01
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS (1998-07-01) - 363a
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NEW DIRECTOR APPOINTED (1998-11-24) - 288a
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AUDITOR'S RESIGNATION (1998-09-09) - AUD
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DIRECTOR RESIGNED (1998-11-30) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-09-09) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS (1997-05-23) - 363s
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (1997-04-02) - CERT10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (1997-04-02) - 53
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REREGISTRATION MEMORANDUM AND ARTICLES (1997-04-02) - MAR
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ALTER MEM AND ARTS 27/03/97 (1997-04-02) - SRES01
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REREGISTRATION PLC-PRI 27/03/97 (1997-04-02) - SRES02
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DIRECTOR RESIGNED (1997-06-16) - 288b
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INTERIM ACCOUNTS MADE UP TO 31/12/96 (1997-02-19) - AA
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SECRETARY RESIGNED (1997-07-13) - 288b
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NEW SECRETARY APPOINTED (1997-07-13) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-22) - AA
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DIRECTOR RESIGNED (1997-07-24) - 288b
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NEW DIRECTOR APPOINTED (1997-07-24) - 288a
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NEW DIRECTOR APPOINTED (1997-02-10) - 288a
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REGISTERED OFFICE CHANGED ON 01/07/97 FROM: (1997-07-01) - 287
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DIRECTOR RESIGNED (1997-01-29) - 288b
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SCHEME ARRANGEMENT-RED.SHARE CAP (1997-01-17) - OC
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AD 16/01/97--------- (1997-01-17) - 88(2)R
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REDUCTION OF ISSUED CAPITAL (1997-01-17) - CERT15
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keyboard_arrow_right 1996
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AD 09/02/96--------- (1996-02-23) - 88(2)R
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AD 09/04/96--------- (1996-04-18) - 88(2)R
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RE TRANSFER SHARES 19/03/96 (1996-04-10) - ORES13
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AD 28/02/96--------- (1996-03-14) - 88(2)R
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AD 10/01/96--------- (1996-01-25) - 88(2)
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DIRECTOR'S PARTICULARS CHANGED (1996-02-11) - 288
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AD 22/04/96--------- (1996-05-02) - 88(2)R
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NEW DIRECTOR APPOINTED (1996-01-24) - 288
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AD 23/01/96--------- (1996-02-14) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1996-05-13) - MEM/ARTS
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-05-13) - AA
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RETURN MADE UP TO 10/05/96; BULK LIST AVAILABLE SEPARATELY (1996-05-21) - 363x
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AD 25/11/96--------- (1996-12-19) - 88(2)R
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AD 13/12/96--------- (1996-12-19) - 88(2)R
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SCHEME ARRANGEMENT 04/12/96 (1996-12-12) - SRES13
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SCHEME ARRANGEMENT 04/12/96 (1996-12-11) - SRES13
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AD 31/07/96--------- (1996-08-16) - 88(2)R
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AD 03/07/96--------- (1996-07-17) - 88(2)R
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AD 10/05/96--------- (1996-05-23) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/96 (1996-12-11) - SRES10
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-01-05) - 288
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RETURN MADE UP TO 10/05/95; BULK LIST AVAILABLE SEPARATELY (1995-05-18) - 363x
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NEW DIRECTOR APPOINTED (1995-01-29) - 288
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AD 05/04/95--------- (1995-04-19) - 88(2)
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AUDITOR'S RESIGNATION (1995-05-11) - AUD
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DIRECTOR RESIGNED (1995-05-16) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-06-21) - AA
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AD 14/09/95--------- (1995-09-27) - 88(2)R
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AD 02/08/95--------- (1995-08-15) - 88(2)R
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AD 20/10/95--------- (1995-11-01) - 88(2)R
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DIRECTOR RESIGNED (1995-11-20) - 288
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AD 12/06/95--------- (1995-06-28) - 88(2)R
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keyboard_arrow_right 1994
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AD 16/12/93--------- (1994-01-10) - 88(2)R
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AD 25/04/94--------- (1994-05-10) - 88(2)R
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AD 31/01/94--------- (1994-02-18) - 88(2)R
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DIRECTOR RESIGNED (1994-03-01) - 288
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NEW DIRECTOR APPOINTED (1994-03-04) - 288
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AD 23/02/94--------- (1994-03-12) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (1994-03-15) - 288
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AD 31/03/94--------- (1994-05-07) - 88(2)R
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RETURN MADE UP TO 10/05/94; BULK LIST AVAILABLE SEPARATELY (1994-05-26) - 363x
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AD 14/01/94--------- (1994-02-03) - 88(2)R
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AD 13/06/94--------- (1994-06-28) - 88(2)R
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AD 20/06/94--------- (1994-07-05) - 88(2)R
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AD 27/07/94--------- (1994-08-12) - 88(2)R
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AD 06/09/94--------- (1994-09-21) - 88(2)R
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AD 16/09/94--------- (1994-09-28) - 88(2)R
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AD 21/10/94--------- (1994-11-03) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-07) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-01-13) - 288
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AD 14/04/93--------- (1993-04-28) - 88(2)R
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AD 12/02/93--------- (1993-03-04) - 88(2)R
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AD 23/02/93--------- (1993-03-04) - 88(2)R
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DIRECTOR RESIGNED (1993-01-07) - 288
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RETURN MADE UP TO 10/05/93; BULK LIST AVAILABLE SEPARATELY (1993-05-26) - 363x
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AD 24/09/93--------- (1993-10-07) - 88(2)R
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AD 28/06/93--------- (1993-07-08) - 88(2)R
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AD 25/10/93--------- (1993-11-11) - 88(2)
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AD 02/11/93--------- (1993-11-17) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-07) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 10/05/92; BULK LIST AVAILABLE SEPARATELY (1992-06-02) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-05-20) - AA
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AD 08/01/92--------- (1992-01-21) - 88(2)R
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keyboard_arrow_right 1991
-
DIRECTOR RESIGNED (1991-01-09) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-02-13) - 288
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RETURN MADE UP TO 10/05/91; BULK LIST AVAILABLE SEPARATELY (1991-06-11) - 363x
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NEW DIRECTOR APPOINTED (1991-01-09) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-11) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-08-16) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-06-01) - AA
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RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY (1990-06-01) - 363
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NEW DIRECTOR APPOINTED (1990-05-16) - 288
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DIRECTOR RESIGNED (1990-05-04) - 288
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DIRECTOR RESIGNED (1990-01-16) - 288
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AD 14/12/89--------- (1990-01-10) - 88(2)R
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1989-02-18) - AA
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RETURN OF ALLOTMENTS (1989-01-05) - PUC(U)
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1989-04-12) - 353a
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-06-20) - 225(1)
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FULL ACCOUNTS MADE UP TO 01/04/89 (1989-06-14) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1989-07-03) - AA
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RETURN MADE UP TO 27/07/89; BULK LIST AVAILABLE SEPARATELY (1989-09-06) - 363
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WD 29/06/89 AD 19/06/89--------- (1989-07-03) - PUC 2
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keyboard_arrow_right 1988
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RETURN OF ALLOTMENTS (1988-02-05) - PUC(U)
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RETURN MADE UP TO 04/01/88; BULK LIST AVAILABLE SEPARATELY (1988-03-11) - 363
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WD 16/02/88 AD 09/02/88--------- (1988-03-16) - PUC 2
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WD 16/02/88 AD 08/02/88--------- (1988-03-16) - PUC 2
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WD 21/04/88 AD 12/04/88--------- (1988-04-28) - PUC 3
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-06) - 288
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WD 18/04/88 AD 06/04/88--------- (1988-05-24) - PUC 2
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SHARES AGREEMENT OTC (1988-05-27) - SA
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WD 19/04/88 AD 12/04/88--------- (1988-05-31) - PUC 2
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/88 (1988-06-06) - ORES10
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NEW DIRECTOR APPOINTED (1988-08-02) - 288
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RETURN MADE UP TO 03/08/88; BULK LIST AVAILABLE SEPARATELY (1988-08-25) - 363
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WD 15/08/88 AD 01/08/88--------- (1988-09-07) - PUC 2
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DIRECTOR RESIGNED (1988-10-18) - 288
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NEW DIRECTOR APPOINTED (1988-11-15) - 288
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WD 31/10/88 AD 26/09/88--------- (1988-11-16) - PUC 2
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NEW DIRECTOR APPOINTED (1988-12-16) - 288
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£ NC 95000000/110000000 (1988-06-06) - 123
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-27) - 288
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CERTIFICATE OF INCORPORATION (1987-02-11) - CERTINC
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CERTIFICATE OF INCORPORATION (1987-02-11) - MISC
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COMPANY TYPE CHANGED FROM PRI TO PLC (1987-02-13) - REREG(U)
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REGISTERED OFFICE CHANGED ON 03/08/87 FROM: (1987-08-03) - 287
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GAZETTABLE DOCUMENT (1987-03-04) - GAZ(U)
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APPLICATION COMMENCE BUSINESS (1987-09-09) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1987-09-09) - CERT8
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FULL GROUP ACCOUNTS MADE UP TO 31/03/87 (1987-11-30) - AA
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NEW DIRECTOR APPOINTED (1987-06-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-08-17) - 288
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RETURN OF ALLOTMENTS (1987-07-29) - PUC(U)
