CALTEC LIMITED

Key Data

Status

Dissolved

Company No.

04386277

Incorporation date

04/03/2002

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2002)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2024

Registered office address changed from 117 Jermyn Street London SW1Y 6HH United Kingdom to 117 Jermyn Street London SW1Y 6HH on 2024-11-18

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2024

Application to strike the company off the register

View PDF (1 pages)

02/10/2024

Termination of appointment of Nicholas David Shorten as a director on 2024-09-27

View PDF (1 pages)

29/09/2024

Statement of capital on 2024-09-29

View PDF (3 pages)

27/09/2024

Statement by Directors

View PDF (1 pages)

27/09/2024

Solvency Statement dated 25/09/24

View PDF (1 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Appointment of Mr Tareq Fawzi Kawash as a director on 2024-09-23

View PDF (2 pages)

09/09/2024

Appointment of Mr Afonso Reis E Sousa as a director on 2024-09-06

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

06/08/2024

Termination of appointment of Stephen David Coates as a director on 2024-07-03

View PDF (1 pages)

08/02/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

12/12/2023

Appointment of Mr Nicholas David Shorten as a director on 2023-12-11

View PDF (2 pages)

12/12/2023

Termination of appointment of Carl William Thompson as a director on 2023-12-11

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

11/07/2022

Termination of appointment of Usman Darr as a director on 2022-06-27

View PDF (1 pages)

26/01/2022

Appointment of Mr Stephen David Coates as a director on 2022-01-26

View PDF (2 pages)

30/11/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

12/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

09/04/2021

Registered office address changed from 4th Floor 117 Jermyn Street London SW1Y 6HH to 117 Jermyn Street London SW1Y 6HH on 2021-04-09

View PDF (1 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

20/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

28/03/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

15/03/2018

Termination of appointment of Mirza Najam Ali Beg as a director on 2017-06-30

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

16/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

24/01/2017

Director's details changed for Mr Carl William Thompson on 2017-01-24

View PDF (2 pages)

04/01/2017

Termination of appointment of Colin Morrison as a director on 2016-12-15

View PDF (1 pages)

14/12/2016

Appointment of Mr Usman Darr as a director on 2016-12-12

View PDF (2 pages)

14/12/2016

Termination of appointment of Michael Cannavina as a director on 2016-12-01

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

07/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

10/09/2015

Termination of appointment of Alison Francis as a secretary on 2015-08-25

View PDF (1 pages)

05/06/2015

Termination of appointment of Gordon Robin East as a director on 2015-05-15

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

10/07/2014

Appointment of Dr Mirza Najam Ali Beg as a director

View PDF (2 pages)

09/07/2014

Appointment of Mr Michael Cannavina as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of John Kerr as a director

View PDF (1 pages)

17/06/2014

Termination of appointment of David Turley as a director

View PDF (1 pages)

06/03/2014

Appointment of Alison Francis as a secretary

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (7 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

10/07/2013

Termination of appointment of Vinay Chhabra as a secretary

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

06/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

16/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

22/12/2010

Appointment of Mr Carl William Thompson as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Jim Atack as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/06/2010

Appointment of Mr Colin Morrison as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Eleanor Milne as a secretary

View PDF (1 pages)

07/06/2010

Termination of appointment of Neil Platt as a director

View PDF (1 pages)

07/06/2010

Appointment of Mr Vinay Chhabra as a secretary

View PDF (1 pages)

07/06/2010

Termination of appointment of Eleanor Milne as a secretary

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for David Nigel Turley on 2010-03-04

View PDF (2 pages)

09/03/2010

Director's details changed for John Thomas Kerr on 2010-03-04

View PDF (2 pages)

09/03/2010

Director's details changed for Neil Robert Platt on 2010-03-04

View PDF (2 pages)

09/03/2010

Director's details changed for Jim Atack on 2010-03-04

View PDF (2 pages)

24/02/2010

Termination of appointment of John Wingfield as a director

View PDF (1 pages)

09/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/03/2009

Return made up to 04/03/09; full list of members

View PDF (9 pages)

23/09/2008

Conve

View PDF (2 pages)

23/09/2008

Secretary appointed eleanor milne

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23/09/2008

Director appointed john thomas kerr

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23/09/2008

Director appointed neil platt

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23/09/2008

Director appointed gordon east

View PDF (2 pages)

23/09/2008

Registered office changed on 23/09/2008 from 7 lucas court biddenham bedford bedfordshire MK40 4RN

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23/09/2008

Director appointed jim atack

View PDF (2 pages)

22/09/2008

Director appointed john derek wingfield

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22/09/2008

Appointment terminated secretary janet turley

View PDF (1 pages)

22/09/2008

Appointment terminated director mir sarshar

View PDF (1 pages)

22/09/2008

Appointment terminated director ole melberg

View PDF (1 pages)

22/09/2008

Appointment terminated director gregory herrera

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22/09/2008

Appointment terminated director olav furnes

View PDF (1 pages)

22/09/2008

Ad 28/08/08\gbp si 5339@1=5339\gbp ic 159117/164456\

View PDF (3 pages)

22/09/2008

Resolutions

View PDF (18 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/07/2008

Ad 12/06/08\gbp si 2813@1=2813\gbp ic 109483/112296\

View PDF (1 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

26/06/2008

Ad 03/04/08\gbp si 382@1=382\gbp ic 109101/109483\

View PDF (1 pages)

26/06/2008

Ad 08/05/08\gbp si 50@1=50\gbp ic 109051/109101\

View PDF (1 pages)

26/06/2008

Ad 02/04/08\gbp si 1907@1=1907\gbp ic 107144/109051\

View PDF (2 pages)

26/06/2008

Ad 01/04/08\gbp si 840@1=840\gbp ic 106304/107144\

View PDF (1 pages)

26/06/2008

Capitals not rolled up

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26/06/2008

Capitals not rolled up

View PDF (3 pages)

12/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

08/05/2008

Director appointed ole melberg

View PDF (2 pages)

07/05/2008

Appointment terminated director stephen carter

View PDF (1 pages)

16/04/2008

Return made up to 04/03/08; full list of members

View PDF (9 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

11/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

04/05/2007

Ad 19/04/07--------- £ si 382@1=382 £ ic 102578/102960

View PDF (2 pages)

20/04/2007

Ad 05/03/07--------- £ si 759@1=759 £ ic 100482/101241

View PDF (2 pages)

20/04/2007

Ad 05/03/07--------- £ si 1337@1=1337 £ ic 101241/102578

View PDF (2 pages)

19/04/2007

Return made up to 04/03/07; full list of members

View PDF (11 pages)

11/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

26/04/2006

Miscellaneous

View PDF (2 pages)

26/04/2006

Ad 16/02/04--------- £ si 17734@1

View PDF (1 pages)

10/04/2006

Ad 24/03/06--------- £ si 1719@1=1719 £ ic 98763/100482

View PDF (2 pages)

07/04/2006

Ad 28/02/06--------- £ si 759@1

View PDF (2 pages)

07/04/2006

Return made up to 04/03/06; full list of members

View PDF (11 pages)

21/12/2005

£ ic 88657/81157 02/12/05 £ sr 7500@1=7500

View PDF (1 pages)

17/11/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/11/2005

Resolutions

View PDF (2 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

25/06/2005

Ad 28/02/05--------- £ si 12768@1

View PDF (2 pages)

01/04/2005

Return made up to 04/03/05; change of members

View PDF (8 pages)

01/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/04/2004

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

View PDF (12 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Resolutions

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26/03/2004

Resolutions

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26/03/2004

Resolutions

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26/03/2004

Resolutions

View PDF (38 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2003

Certificate of change of name

View PDF (2 pages)

18/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

13/03/2003

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

View PDF (7 pages)

13/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Ad 21/02/03--------- £ si 75000@1=75000 £ ic 2/75002

View PDF (2 pages)

06/01/2003

Memorandum and Articles of Association

View PDF (16 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (1 pages)

19/12/2002

£ nc 100/500090 10/12/02

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17/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

18/04/2002

Registered office changed on 18/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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18/04/2002

Secretary resigned;director resigned

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18/04/2002

Director resigned

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18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

New director appointed

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18/04/2002

Ad 18/03/02--------- £ si 1@1=1 £ ic 1/2

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04/03/2002

Incorporation

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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

31/12/2022

Next confirmation date

01/08/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Shorten, Nicholas David	Director	11/12/2023 - 27/09/2024	33
Combined Nominees Limited	Nominee Director	04/03/2002 - 18/03/2002	7286
Atack, Jim	Director	28/08/2008 - 06/12/2010	-
Morrison, Colin	Director	20/05/2010 - 15/12/2016	-
Kerr, John Thomas	Director	28/08/2008 - 17/01/2014	14

Persons with Significant Control

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Description

About CALTEC LIMITED

CALTEC LIMITED is an(a) Dissolved company incorporated on 04/03/2002 with the registered office located at 117 Jermyn Street, London SW1Y 6HH. 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 CALTEC LIMITED?

CALTEC LIMITED is currently Dissolved. It was registered on 04/03/2002 and dissolved on 07/01/2025.

Where is CALTEC LIMITED located?

CALTEC LIMITED is registered at 117 Jermyn Street, London SW1Y 6HH.

What does CALTEC LIMITED do?

CALTEC LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CALTEC LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.