Calor Pension Trust Limited

General information

Name:

Calor Pension Trust Ltd

Office Address:

Athena House Athena Drive Tachbrook Park CV34 6RL Warwick

Number: 00826740

Incorporation date: 1964-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calor Pension Trust Limited with Companies House Reg No. 00826740 has been on the market for 60 years. This particular Private Limited Company can be contacted at Athena House, Athena Drive Tachbrook Park in Warwick and its postal code is CV34 6RL. This firm's registered with SIC code 65300 meaning Pension funding. Calor Pension Trust Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Tue, 21st Mar 2023.

As stated, the limited company was created 60 years ago and has so far been presided over by fourty nine directors, and out this collection of individuals seven (Richard A., Andrew D., Paul B. and 4 other directors have been described below) are still active. What is more, the director's duties are often backed by a secretary - Gillian G., who joined this specific limited company in 2005. Another limited company has been appointed as one of the directors of this company: Ross Trustees Services Limited.

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 24 October 2022

Latest update: 13 January 2024

Andrew D.

Role: Director

Appointed: 20 September 2022

Latest update: 13 January 2024

Paul B.

Role: Director

Appointed: 18 March 2020

Latest update: 13 January 2024

Nigel C.

Role: Director

Appointed: 26 June 2019

Latest update: 13 January 2024

Role: Corporate Director

Appointed: 29 May 2019

Address: Holborn, London, Berkshire, EC1N 2LL, England

Latest update: 13 January 2024

Kamaljit G.

Role: Director

Appointed: 05 December 2018

Latest update: 13 January 2024

Mark R.

Role: Director

Appointed: 17 September 2014

Latest update: 13 January 2024

Gillian G.

Role: Director

Appointed: 30 October 2009

Latest update: 13 January 2024

Gillian G.

Role: Secretary

Appointed: 01 March 2005

Latest update: 13 January 2024

People with significant control

The companies that control this firm are as follows: Calor Group 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 02099146.

Calor Group 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 02099146
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 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
59
Company Age

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