CALTEQ LIMITED
Active - Accounts Filed
General Information
NAME
CALTEQ LIMITED
COMPANY NUMBER
04908083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/09/2003
(21 years and 2 months old)
WEBSITE
www.calteq.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL6 4SD
Telephone: 08081467000
TPS: No
2nd Floor Unit 1B The Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD
4a The Lanterns
16 Melbourn Street
Royston
Hertfordshire
SG8 7BX
Telephone: 1467000
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALTEQ 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 CALTEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTEQ 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Director: 23/09/2003 - 03/12/2012 (9 years and 2 months) Secretary: 04/12/2003 - 03/12/2012 (8 years and 11 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
23/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Carl Christian Bleakley (930096862) Appointed |
| 12/10/2022 | New Board Member Anthony David Wild (930096824) Appointed |
| 12/10/2022 | Michael John Stephenson (914944434) has left the board |
| 12/10/2022 | Nigel Willetts (914943939) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 03/03/2021 | Gillian Willetts (909429653) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 01/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 27/09/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 24/09/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 22/01/2013 | Lisa Stephenson (909431078) has left the board |
| 01/12/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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