CALOR PENSION TRUST LIMITED
Non-Trading
General Information
NAME
CALOR PENSION TRUST LIMITED
COMPANY NUMBER
00826740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
10/11/1964
(59 years and 11 months old)
WEBSITE
www.calor.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
07/10/2009
CALOR PENSION TRUST LIMITED
View all previous names
WARWICKSHIRE
CV34 6RL
Athena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | John Kenneth Wilson (920999430) has left the board |
Credit Risk Overview
Want to learn more about CALOR PENSION TRUST 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 PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALOR PENSION TRUST 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 |
|---|---|---|---|---|
|
01/03/2005 - Present (19 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2009 - Present (15years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2014 - Present (10 years and 1 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 29/05/2019 - Present (5 years and 5 months) 29/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 84 Past: 41 |
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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | John Kenneth Wilson (920999430) has left the board |
| 24/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | Simon Moore (917563092) has left the board |
| 26/10/2022 | New Board Member Richard Andrew James Alexander (930147005) Appointed |
| 28/09/2022 | Jane McCluskey (911676321) has left the board |
| 28/09/2022 | New Board Member Andrew Michael Dennis (914917577) Appointed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Paul Graham Blacklock (926828559) Appointed |
| 20/03/2020 | David Charles Joseph Rowntree (907201950) has left the board |
| 15/09/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Nigel Stuart Coates (925994202) Appointed |
| 13/06/2019 | ROSS TRUSTEES SERVICES LIMITED (925913798) has left the board |
| 13/06/2019 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 06/06/2019 | PAN TRUSTEES LIMITED (909913430) has left the board |
| 06/06/2019 | New Board Member ROSS TRUSTEES SERVICES LIMITED (925913798) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | William Carlin Delaney (917084209) has left the board |
| 13/12/2018 | New Board Member Kamaljit Singh Gakhal (925334576) Appointed |
| 17/10/2018 | Andrew Michael Dennis (914917577) has left the board |
| 17/10/2018 | Paul Graham Blacklock (912005013) has left the board |
| 17/10/2018 | New Board Member Simon Moore (917563092) Appointed |
| 14/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/07/2016 | New Board Member John Kenneth Wilson (920999430) Appointed |
| 16/06/2016 | Martijn Willem Roelants (916242584) has left the board |
| 22/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Board Member PAN TRUSTEES LIMITED (909913430) Appointed |
| 15/03/2016 | PAN TRUSTEES LIMITED (920551980) has left the board |
| 01/03/2016 | Michael Samuel (914094126) has left the board |
| 01/03/2016 | New Board Member PAN TRUSTEES LIMITED (920551980) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 03/10/2014 | James Wilson (911673517) has left the board |
| 03/10/2014 | New Board Member Mark Craig Roberts (919142555) Appointed |
| 01/04/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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