CALEA UK LIMITED

Key Data

Status

Active

Company No.

02506615

Incorporation date

30/05/1990

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1990)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

07/08/2025

Appointment of Mrs Grania Lisa Unsworth as a director on 2025-08-04

View PDF (2 pages)

07/08/2025

Termination of appointment of Catrin Lee as a director on 2025-08-04

View PDF (1 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/02/2024

Termination of appointment of Craig Andrew Ballantyne as a director on 2024-02-01

View PDF (1 pages)

09/02/2024

Appointment of Ms Catrin Lee as a director on 2024-02-01

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

25/04/2023

Appointment of Mr Craig Andrew Ballantyne as a director on 2023-04-17

View PDF (2 pages)

22/04/2023

Termination of appointment of Niamh Matic as a director on 2023-04-17

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

27/05/2022

Termination of appointment of Marc James Gerard Crouton as a director on 2022-05-24

View PDF (1 pages)

27/05/2022

Appointment of Mr Mikko Henrik Tiitinen as a director on 2022-05-24

View PDF (2 pages)

27/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Frank Lucassen as a director on 2021-12-16

View PDF (1 pages)

17/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

14/10/2021

Termination of appointment of Claire Stanley as a director on 2021-09-30

View PDF (1 pages)

23/04/2021

Memorandum and Articles of Association

View PDF (7 pages)

23/04/2021

Resolutions

View PDF (1 pages)

23/04/2021

Statement of company's objects

View PDF (2 pages)

23/04/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

18/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/09/2020

Termination of appointment of Rezzan Newton as a director on 2020-04-02

View PDF (1 pages)

28/02/2020

Director's details changed for Mrs Niamh Matic on 2016-03-01

View PDF (2 pages)

17/02/2020

Appointment of Mrs Claire Stanley as a director on 2020-02-03

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/11/2019

Termination of appointment of David Michael Kehoe as a director on 2019-10-31

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/09/2019

Termination of appointment of Marc De Chambine as a director on 2019-09-23

View PDF (1 pages)

16/07/2019

Termination of appointment of Christopher Paul Harrison as a director on 2019-06-30

View PDF (1 pages)

10/05/2019

Termination of appointment of Mark Henry Kirkup as a director on 2019-04-30

View PDF (1 pages)

21/03/2019

Appointment of Mr Marc De Chambine as a director on 2019-03-12

View PDF (2 pages)

05/03/2019

Director's details changed for Rezzan Newton on 2019-03-04

View PDF (2 pages)

04/03/2019

Appointment of Rezzan Newton as a director on 2019-02-26

View PDF (2 pages)

20/02/2019

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2018

Appointment of Mr Frank Lucassen as a director on 2018-08-01

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Mr David Michael Kehoe as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of David Keith Hoult as a director on 2018-01-01

View PDF (1 pages)

02/01/2018

Termination of appointment of David Keith Hoult as a secretary on 2018-01-01

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

03/03/2016

Appointment of Mr David Keith Hoult as a secretary on 2016-02-22

View PDF (2 pages)

02/03/2016

Director's details changed for Mrs Niamh Furey on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Mrs Niamh Furey as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Mr David Keith Hoult as a director on 2016-02-22

View PDF (2 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/05/2015

Memorandum and Articles of Association

View PDF (10 pages)

12/05/2015

Resolutions

View PDF (3 pages)

03/03/2015

Appointment of Mr Mark Henry Kirkup as a director on 2015-03-01

View PDF (2 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/01/2015

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Cestrian Court Eastgate Way Manor Park Runcorn Cheshire WA7 1NT

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

05/06/2014

Termination of appointment of Jill Evans as a director

View PDF (1 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/01/2013

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

22/01/2013

Secretary's details changed for A G Secretarial Limited on 2012-01-01

View PDF (2 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2011

Termination of appointment of John Ducker as a director

View PDF (2 pages)

21/12/2011

Appointment of Marc James Gerard Crouton as a director

View PDF (3 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

15/02/2010

Director's details changed for Christopher Paul Harrison on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for John Robert Ducker on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Jill Alison Evans on 2009-10-01

View PDF (2 pages)

07/04/2009

Appointment terminated director mark aindow

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

04/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/12/2008

Director appointed jill alison evans

View PDF (2 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

Return made up to 31/12/05; full list of members; amend

View PDF (5 pages)

17/08/2006

Registered office changed on 17/08/06 from: melbury park birchwood warrington WA3 6FF

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/07/2005

Return made up to 31/12/04; full list of members; amend

View PDF (7 pages)

07/04/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (2 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

12/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

26/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/02/2001

Ad 22/01/01--------- £ si 600000@1=600000 £ ic 2/600002

View PDF (2 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (1 pages)

12/02/2001

£ nc 1000/1500000 22/01/01

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Certificate of change of name

View PDF (2 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

19/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

19/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

19/02/1998

Location of debenture register

View PDF (1 pages)

19/02/1998

Location of register of members

View PDF (1 pages)

26/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

26/10/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Secretary's particulars changed

View PDF (1 pages)

25/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

23/01/1997

Director's particulars changed

View PDF (1 pages)

24/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (0 pages)

27/02/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

27/02/1996

Location of register of members address changed

View PDF (0 pages)

27/02/1996

Location of debenture register address changed

View PDF (0 pages)

18/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

13/04/1995

Director resigned

View PDF (2 pages)

23/01/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

10/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

16/09/1994

Accounts for a dormant company made up to 1993-12-31

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19/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

16/07/1993

Accounts for a dormant company made up to 1992-12-31

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16/07/1993

Return made up to 30/05/93; no change of members

View PDF (0 pages)

10/08/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

10/08/1992

Resolutions

View PDF (0 pages)

16/06/1992

Return made up to 30/05/92; full list of members

View PDF (6 pages)

23/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/06/1991

Return made up to 30/05/91; full list of members

View PDF (5 pages)

09/04/1991

Memorandum and Articles of Association

View PDF (25 pages)

11/12/1990

Memorandum and Articles of Association

View PDF (0 pages)

11/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Certificate of change of name

View PDF (0 pages)

16/10/1990

Certificate of change of name

View PDF (0 pages)

15/10/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

08/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/10/1990

Director resigned;new director appointed

View PDF (0 pages)

11/09/1990

Resolutions

View PDF (0 pages)

10/09/1990

Registered office changed on 10/09/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

15/08/1990

Resolutions

View PDF (0 pages)

30/05/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Critchlow, Paul Douglas	Director	18/07/1996 - 22/12/2000	9
Hoult, David Keith	Director	22/02/2016 - 01/01/2018	16
Stanley, Claire	Director	03/02/2020 - 30/09/2021	3
Adam, Roderick James	Director	18/07/1996 - 22/12/2000	13
Kehoe, David Michael	Director	01/01/2018 - 31/10/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEA UK LIMITED

CALEA UK LIMITED is an(a) Active company incorporated on 30/05/1990 with the registered office located at Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire WA7 1NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEA UK LIMITED?

CALEA UK LIMITED is currently Active. It was registered on 30/05/1990 .

Where is CALEA UK LIMITED located?

CALEA UK LIMITED is registered at Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire WA7 1NT.

What does CALEA UK LIMITED do?

CALEA UK LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for CALEA UK LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.