Calor Group Limited

General information

Name:

Calor Group Ltd

Office Address:

Athena House Athena Drive Tachbrook Park CV34 6RL Warwick

Number: 02099146

Incorporation date: 1987-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 signifies the founding of Calor Group Limited, the firm which is located at Athena House, Athena Drive Tachbrook Park in Warwick. That would make thirty seven years Calor Group has prospered on the market, as it was established on 1987-02-11. The firm registered no. is 02099146 and the company area code is CV34 6RL. This company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Calor Group Ltd filed its latest accounts for the financial year up to December 31, 2022. The most recent confirmation statement was filed on May 10, 2023.

Liselot V., Rogerio L. and Thomas D. are listed as enterprise's directors and have been managing the firm since May 2023. Moreover, the managing director's duties are backed by a secretary - Rowan M., who was appointed by the following limited company on 2013-09-05.

Company staff

Liselot V.

Role: Director

Appointed: 30 May 2023

Latest update: 6 February 2024

Rogerio L.

Role: Director

Appointed: 17 October 2022

Latest update: 6 February 2024

Thomas D.

Role: Director

Appointed: 01 September 2022

Latest update: 6 February 2024

Rowan M.

Role: Secretary

Appointed: 05 September 2013

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Shv Energy Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Athena Drive, Tachbrook Park, CV34 6RL and was registered as a PSC under the registration number 02134177.

Shv Energy Holdings Uk Limited
Address: Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02134177
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (68 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
37
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