CALOR PENSION TRUST LIMITED

Key Data

Status

Active

Company No.

00826740

Incorporation date

10/11/1964

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1964)

25/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

13/06/2025

Director's details changed for Ross Trustees Services Limited on 2025-05-01

View PDF (1 pages)

13/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

11/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

29/12/2023

Termination of appointment of John Kenneth Wilson as a director on 2023-12-29

View PDF (1 pages)

20/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

24/10/2022

Appointment of Mr Richard Andrew James Alexander as a director on 2022-10-24

View PDF (2 pages)

24/10/2022

Termination of appointment of Simon Moore as a director on 2022-10-24

View PDF (1 pages)

26/09/2022

Termination of appointment of Jane Mccluskey as a director on 2022-09-20

View PDF (1 pages)

26/09/2022

Appointment of Mr Andrew Michael Dennis as a director on 2022-09-20

View PDF (2 pages)

05/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

01/03/2022

Director's details changed for Ross Trustees Services Limited on 2022-02-28

View PDF (1 pages)

18/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/06/2021

Director's details changed for Ross Trustees Services Limited on 2020-12-06

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

18/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Mr Paul Graham Blacklock as a director on 2020-03-18

View PDF (2 pages)

18/03/2020

Termination of appointment of David Charles Joseph Rowntree as a director on 2020-03-18

View PDF (1 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

28/06/2019

Appointment of Mr Nigel Stuart Coates as a director on 2019-06-26

View PDF (2 pages)

04/06/2019

Appointment of Ross Trustees Services Limited as a director on 2019-05-29

View PDF (2 pages)

04/06/2019

Termination of appointment of Pan Trustees Limited as a director on 2019-05-29

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

11/12/2018

Appointment of Mr Kamaljit Singh Gakhal as a director on 2018-12-05

View PDF (2 pages)

11/12/2018

Termination of appointment of William Carlin Delaney as a director on 2018-12-06

View PDF (1 pages)

15/10/2018

Termination of appointment of Andrew Michael Dennis as a director on 2018-10-15

View PDF (1 pages)

15/10/2018

Termination of appointment of Paul Graham Blacklock as a director on 2018-10-15

View PDF (1 pages)

15/10/2018

Appointment of Mr Simon Moore as a director on 2018-10-15

View PDF (2 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

27/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

20/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

11/07/2016

Appointment of Mr John Kenneth Wilson as a director on 2016-06-22

View PDF (2 pages)

14/06/2016

Termination of appointment of Martijn Willem Roelants as a director on 2016-04-30

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (7 pages)

26/02/2016

Termination of appointment of Michael Samuel as a director on 2015-12-31

View PDF (1 pages)

26/02/2016

Appointment of Pan Trustees Limited as a director on 2015-12-16

View PDF (2 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

27/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (7 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

01/10/2014

Appointment of Mr Mark Craig Roberts as a director on 2014-09-17

View PDF (2 pages)

01/10/2014

Termination of appointment of James Wilson as a director on 2014-09-17

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (7 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

27/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (7 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

23/07/2012

Appointment of Mr William Carlin Delaney as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Timothy Collins as a director

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

08/12/2011

Notice of Restriction on the Company's Articles

View PDF (2 pages)

08/12/2011

Statement of company's objects

View PDF (2 pages)

08/12/2011

Resolutions

View PDF (29 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

18/08/2011

Termination of appointment of Dick Nienhuis as a director

View PDF (1 pages)

18/08/2011

Appointment of Mr Martijn Willem Roelants as a director

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

31/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (8 pages)

31/03/2010

Director's details changed for Jane Mccluskey on 2010-03-30

View PDF (2 pages)

31/03/2010

Director's details changed for Timothy Collins on 2010-03-30

View PDF (2 pages)

31/03/2010

Director's details changed for Paul Graham Blacklock on 2010-03-30

View PDF (2 pages)

31/03/2010

Director's details changed for Dick Nienhuis on 2010-03-30

View PDF (2 pages)

31/03/2010

Director's details changed for James Wilson on 2010-03-30

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Michael Samuel on 2010-03-30

View PDF (2 pages)

23/02/2010

Appointment of Mr Andrew Michael Dennis as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Peter Simon as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Stewart Woolley as a director

View PDF (1 pages)

23/02/2010

Appointment of Mr David Charles Joseph Rowntree as a director

View PDF (2 pages)

31/10/2009

Appointment of Mrs Gillian Valerie Gilbey as a director

View PDF (2 pages)

30/10/2009

Termination of appointment of Sally Owen as a director

View PDF (1 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

07/10/2009

Appointment of Mrs Sally Owen as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Margaret Gooch as a director

View PDF (1 pages)

22/09/2009

Director appointed mr michael samuel

View PDF (1 pages)

11/06/2009

Appointment terminated director michael regan

View PDF (1 pages)

27/03/2009

Return made up to 26/03/09; full list of members

View PDF (6 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

31/03/2008

Return made up to 26/03/08; full list of members

View PDF (6 pages)

25/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

17/05/2007

Return made up to 26/03/07; full list of members

View PDF (4 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (2 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

30/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

31/03/2006

Return made up to 26/03/06; full list of members

View PDF (4 pages)

15/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (2 pages)

19/09/2005

Total exemption full accounts made up to 2004-12-25

View PDF (8 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Return made up to 26/03/05; full list of members

View PDF (4 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

05/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Secretary's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 26/03/04; full list of members

View PDF (9 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

30/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Total exemption full accounts made up to 2002-12-28

View PDF (9 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

07/10/2003

Registered office changed on 07/10/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL

View PDF (1 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Return made up to 26/03/03; full list of members

View PDF (10 pages)

02/12/2002

New director appointed

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Total exemption full accounts made up to 2001-12-29

View PDF (9 pages)

11/04/2002

Return made up to 26/03/02; full list of members

View PDF (8 pages)

18/12/2001

New director appointed

View PDF (2 pages)

20/09/2001

Total exemption full accounts made up to 2000-12-30

View PDF (9 pages)

22/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

08/06/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (3 pages)

15/12/2000

Director resigned

View PDF (2 pages)

15/12/2000

Full accounts made up to 2000-01-01

View PDF (9 pages)

26/04/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

14/03/2000

New director appointed

View PDF (2 pages)

06/09/1999

Full accounts made up to 1998-12-26

View PDF (10 pages)

27/04/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

08/02/1999

Director resigned

View PDF (1 pages)

01/12/1998

Auditor's resignation

View PDF (1 pages)

07/08/1998

Full accounts made up to 1997-12-27

View PDF (11 pages)

27/03/1998

Return made up to 26/03/98; full list of members

View PDF (0 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (2 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

Registered office changed on 01/07/97 from: appleton park riding court road datchet slough berkshire SL3 9JG

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

25/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

Full accounts made up to 1996-12-28

View PDF (8 pages)

16/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Return made up to 26/03/97; full list of members

View PDF (8 pages)

03/03/1997

New director appointed

View PDF (2 pages)

15/11/1996

New secretary appointed

View PDF (1 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

Full accounts made up to 1995-12-30

View PDF (9 pages)

15/04/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

13/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

12/04/1995

Return made up to 26/03/95; no change of members

View PDF (6 pages)

23/03/1995

Director resigned

View PDF (2 pages)

20/02/1995

Director resigned

View PDF (0 pages)

20/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

25/04/1994

Full accounts made up to 1994-01-01

View PDF (0 pages)

14/04/1994

Return made up to 26/03/94; full list of members

View PDF (0 pages)

14/05/1993

Full accounts made up to 1992-12-26

View PDF (0 pages)

20/04/1993

Return made up to 26/03/93; full list of members

View PDF (0 pages)

15/02/1993

New director appointed

View PDF (0 pages)

08/01/1993

Director resigned

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

02/06/1992

New director appointed

View PDF (0 pages)

02/06/1992

New director appointed

View PDF (0 pages)

14/04/1992

Return made up to 26/03/92; no change of members

View PDF (0 pages)

04/10/1991

Director resigned

View PDF (0 pages)

03/06/1991

New director appointed

View PDF (0 pages)

28/05/1991

Full accounts made up to 1990-12-29

View PDF (0 pages)

01/05/1991

Return made up to 26/03/91; no change of members

View PDF (0 pages)

14/02/1991

Director resigned

View PDF (0 pages)

08/01/1991

Director resigned

View PDF (0 pages)

30/07/1990

Full accounts made up to 1989-12-30

View PDF (0 pages)

27/04/1990

Return made up to 26/03/90; full list of members

View PDF (0 pages)

26/10/1989

Full accounts made up to 1989-04-01

View PDF (0 pages)

29/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

26/06/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

16/03/1989

Full accounts made up to 1988-03-26

View PDF (0 pages)

15/11/1988

New director appointed

View PDF (0 pages)

25/07/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

04/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/12/1987

Return made up to 31/08/87; full list of members

View PDF (0 pages)

24/01/1987

Director resigned;new director appointed

View PDF (0 pages)

27/06/1986

Full accounts made up to 1986-03-29

View PDF (0 pages)

27/06/1986

Return made up to 29/05/86; full list of members

View PDF (0 pages)

13/06/1977

Resolutions

View PDF (5 pages)

23/03/1977

Memorandum and Articles of Association

View PDF (10 pages)

10/11/1964

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALOR PENSION TRUST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coates, Nigel Stuart	Director	26/06/2019 - Present	-
Gakhal, Kamaljit Singh	Director	05/12/2018 - Present	-
Dennis, Andrew Michael	Director	20/09/2022 - Present	1
ROSS TRUSTEES SERVICES LIMITED	Corporate Director	29/05/2019 - Present	75
Wilson, John Kenneth	Director	22/06/2016 - 29/12/2023	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALOR PENSION TRUST LIMITED

CALOR PENSION TRUST LIMITED is an(a) Active company incorporated on 10/11/1964 with the registered office located at Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL. There are currently 8 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 CALOR PENSION TRUST LIMITED?

CALOR PENSION TRUST LIMITED is currently Active. It was registered on 10/11/1964 .

Where is CALOR PENSION TRUST LIMITED located?

CALOR PENSION TRUST LIMITED is registered at Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL.

What does CALOR PENSION TRUST LIMITED do?

CALOR PENSION TRUST LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CALOR PENSION TRUST LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-20 with no updates.