Company Profile
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MediumCalatherm Limited
03270136•Private Limited With Share Capital
19A Sandy Way, Amington Industrial Estate, Tamworth, B774DS
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Incorporated
28/10/1996
Company Age
30 years
Directors
5
Employees
67
SIC Code
29320
Risk
low risk
Company Overview
Registration, classification & business activity
Calatherm Limited (03270136) is a private limited with share capital incorporated on 28/10/1996 (30 years old) and registered in tamworth, B774DS. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
Elite kl limited is a transportation/trucking/railroad company based out of elite house sandy way, tamworth, staffordshire, united kingdom.
Private Limited With Share Capital
SIC: 29320
Medium
Incorporated 28/10/1996
B774DS
67 employees
Financial Overview
Total Assets
£10.82M
Liabilities
£2.14M
Net Assets
£8.68M
Turnover
£11.23M
Cash
£1.75M
Key Metrics
67
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2026
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-07-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-07-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-07-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Change Person Director Company
Category:Officers
Date:28-07-2016
Termination Director Company
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2016
Change Sail Address Company With New Address
Category:Address
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2014
Change Of Name Notice
Category:Change Of Name
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months54
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date22/05/2026
Latest Accounts31/12/2025
Trading Addresses
19A Sandy Way, Amington Industrial Estate, Tamworth, B77 4Ds, B774DSRegistered
Related Companies
10
Contact
19A Sandy Way, Amington Industrial Estate, Tamworth, B774DS