CALOR PROPERTIES LIMITED
Non-Trading
General Information
NAME
CALOR PROPERTIES LIMITED
COMPANY NUMBER
08019783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/2012
(12 years and 8 months old)
WEBSITE
www.calor.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6RL
Telephone: 01926330088
TPS: No
Athena House
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RL
Telephone: 330088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Thomas Michael John Dillon (929989354) has left the board |
| 07/11/2024 | New Board Member Rengenier Jacob Van Emmerik (932900985) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALOR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALOR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALOR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/10/2024 - Present (1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
04/04/2012 - 05/09/2013 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Thomas Michael John Dillon (929989354) has left the board |
| 07/11/2024 | New Board Member Rengenier Jacob Van Emmerik (932900985) Appointed |
| 23/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 18/11/2022 | Shaun Peter MacDonald (926932076) has left the board |
| 19/10/2022 | New Board Member Rogerio Lopes (930120398) Appointed |
| 12/10/2022 | Matthew Quentin Hickin (919848298) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 12/09/2022 | Jonathan Mark Wood (921713930) has left the board |
| 12/09/2022 | New Board Member Thomas Michael John Dillon (929989354) Appointed |
| 11/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Shaun Peter MacDonald (926932076) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Adam Euan Thompson (916642626) has left the board |
| 17/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 25/04/2017 | Stephen Rennie (913642526) has left the board |
| 25/04/2017 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 10/04/2017 | New Annual Return filed |
| 28/10/2016 | New Board Member Jonathan Mark Wood (921713930) Appointed |
| 29/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/09/2013 | New Company Secretary Rowan Diane Marshall-Rowan (918121546) Appointed |
| 13/09/2013 | Clive James Whorton (916811554) has left the board |
| 13/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
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