CALOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CALOR GROUP LIMITED
COMPANY NUMBER
02099146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/1987
(37 years and 10 months old)
WEBSITE
www.calor.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6RL
Telephone: 01753540000
TPS: No
15 Derry Road
Strabane
Co Tyrone
BT82 8DT
5 Newport Industrial Estate
Launceston
Cornwall
PL15 8EX
Abbeyfield Road
Nottingham
Nottinghamshire
NG7 2SZ
Athena House
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RL
Telephone: 330088
Bridge End Road
Swindon
Wiltshire
SN3 4PD
Telephone: 612060
Central Avenue
Lee Mill Industrial Estate
Ivybridge
Devon
PL21 9ER
Daniel Adamson Road
Salford
Lancashire
M50 1GU
Telephone: 8725576
Millbrook Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0EU
Telephone: 522144
St John Street
Lees
Oldham
Lancashire
OL4 3DQ
Telephone: 6242306
Weedon Street
Rochdale
Lancashire
OL16 2LP
Westfield Road
Slyfield Industrial Estate
Guildford
Surrey
GU1 1RR
Telephone: 300410
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 |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALOR GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALOR GROUP 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 |
|---|---|---|---|---|
|
02/02/2010 - Present (14 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View 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 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
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 |
| 24/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Liselot Malene Van Der Wal (930988727) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 09/02/2023 | Edwin Henricus Odette Maria Bouwman (929021947) has left the board |
| 09/02/2023 | Edwin Henricus Odette Maria Bouwman (929021947) 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 Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | Jonathan Mark Wood (921713930) has left the board |
| 12/09/2022 | New Board Member Thomas Michael John Dillon (929989354) Appointed |
| 08/12/2021 | New Board Member Edwin Henricus Odette Maria Bouwman (929021947) Appointed |
| 12/11/2021 | Pieter Van Holten (920844315) has left the board |
| 13/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Adam Euan Thompson (916642626) has left the board |
| 17/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 25/04/2017 | Stephen Rennie (913642526) has left the board |
| 25/04/2017 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 28/10/2016 | New Board Member Jonathan Mark Wood (921713930) Appointed |
| 29/09/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | John Kenneth Wilson (915467648) has left the board |
| 26/05/2016 | New Board Member Pieter Van Holten (920844315) Appointed |
| 08/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 13/09/2013 | New Company Secretary Rowan Diane Marshall-Rowan (918121532) Appointed |
| 13/09/2013 | Clive James Whorton (908137551) has left the board |
| 07/06/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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