CALTHERM U.K. LIMITED

Key Data

Status

Active

Company No.

01411420

Incorporation date

25/01/1979

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

26/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

24/06/2025

Second filing of Confirmation Statement dated 2025-06-15

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19/06/2025

15/06/25 Statement of Capital gbp 10000

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23/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Cessation of Anthony Walter Green as a person with significant control on 2024-11-20

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20/12/2024

Notification of Caltherm Industries Limited as a person with significant control on 2024-11-20

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20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

17/05/2023

Appointment of Ms Charlotte Diana Chatterton as a secretary on 2023-05-04

View PDF (2 pages)

16/05/2023

Termination of appointment of Vicki George as a secretary on 2023-05-04

View PDF (1 pages)

01/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (12 pages)

25/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

23/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

18/06/2020

Appointment of Mrs Vicki George as a secretary on 2020-06-10

View PDF (2 pages)

18/06/2020

Termination of appointment of Ann Mountford as a director on 2020-06-10

View PDF (1 pages)

18/06/2020

Termination of appointment of Ann Mountford as a secretary on 2020-06-10

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

18/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (12 pages)

22/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (14 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

22/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

23/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

17/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

19/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

13/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

09/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

07/07/2011

Director's details changed for Mr Kerry Anton Green on 2011-05-27

View PDF (2 pages)

14/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Mrs Ann Mountford on 2009-12-01

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Kerry Anton Green on 2009-12-01

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

19/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

16/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

18/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/07/2007

Return made up to 15/06/07; full list of members

View PDF (7 pages)

20/07/2006

Return made up to 15/06/06; full list of members

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21/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

23/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

09/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

11/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

29/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (10 pages)

30/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

04/07/2002

Return made up to 15/06/02; full list of members

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20/06/2002

Director resigned

View PDF (1 pages)

02/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

12/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

29/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

12/07/2000

Return made up to 15/06/00; full list of members

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18/01/2000

Accounts for a small company made up to 1999-09-30

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25/06/1999

Return made up to 15/06/99; full list of members

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03/02/1999

Accounts for a small company made up to 1998-09-30

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02/11/1998

Accounts for a small company made up to 1997-09-30

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15/07/1998

Return made up to 15/06/98; no change of members

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28/08/1997

Accounts for a small company made up to 1996-09-30

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24/07/1997

Return made up to 15/06/97; no change of members

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11/11/1996

Director's particulars changed

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04/08/1996

Accounts for a small company made up to 1995-09-30

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09/07/1996

Return made up to 15/06/96; full list of members

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19/07/1995

Accounts for a small company made up to 1994-09-30

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06/07/1995

Return made up to 15/06/95; no change of members

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05/07/1994

Return made up to 15/06/94; no change of members

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06/05/1994

Accounts for a small company made up to 1993-09-30

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30/06/1993

Return made up to 15/06/93; full list of members

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27/06/1993

Accounts for a small company made up to 1992-09-30

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14/08/1992

Accounts for a small company made up to 1991-09-30

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13/08/1992

Return made up to 13/07/92; no change of members

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15/02/1992

Accounts for a small company made up to 1990-09-30

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02/12/1991

Return made up to 13/07/91; no change of members

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03/08/1990

Return made up to 13/07/90; full list of members

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03/08/1990

New director appointed

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20/07/1990

Accounts for a small company made up to 1989-09-30

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19/07/1989

Resolutions

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19/07/1989

Wd 18/07/89 ad 03/07/89--------- £ si 9900@1=9900 £ ic 100/10000

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03/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1989

Return made up to 26/04/89; full list of members

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14/03/1989

Accounts for a small company made up to 1988-09-30

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14/03/1989

Accounts for a small company made up to 1987-09-30

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14/03/1989

Return made up to 24/08/88; full list of members

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18/03/1987

Return made up to 24/02/87; full list of members

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14/02/1987

Accounts for a small company made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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08/09/1986

Accounts for a small company made up to 1985-09-30

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08/09/1986

Return made up to 21/06/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-30.04 % *

* during past year

Cash in Bank

£561,163.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
19
855.10K
-
0.00
802.10K
-

2022
23
1.02M
-
0.00
561.16K
-

2022
23
1.02M
-
0.00
561.16K
-

Employees

2022

Employees

23 21 % *

Net Assets(GBP)

1.02M £19.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

561.16K £-30.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chatterton, Charlotte Diana	Secretary	04/05/2023 - Present	-
George, Vicki	Secretary	10/06/2020 - 04/05/2023	-

Persons with Significant Control

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

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Description

About CALTHERM U.K. LIMITED

CALTHERM U.K. LIMITED is an(a) Active company incorporated on 25/01/1979 with the registered office located at Rowhurst Industrial Estate, Chesterton, Newcastle, Staffs ST5 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CALTHERM U.K. LIMITED?

CALTHERM U.K. LIMITED is currently Active. It was registered on 25/01/1979 .

Where is CALTHERM U.K. LIMITED located?

CALTHERM U.K. LIMITED is registered at Rowhurst Industrial Estate, Chesterton, Newcastle, Staffs ST5 6BD.

What does CALTHERM U.K. LIMITED do?

CALTHERM U.K. LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does CALTHERM U.K. LIMITED have?

CALTHERM U.K. LIMITED had 23 employees in 2022.

What is the latest filing for CALTHERM U.K. LIMITED?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-09-30.