Calor Group Limited

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calor group limited
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Micro

Calor Group Limited

02099146•Private Limited With Share Capital

Athena House, Athena Drive Tachbrook Park, Warwick, CV346RL
Website01753540000

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Incorporated

11/02/1987

Company Age

39 years

Directors

5

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Calor Group Limited (02099146) is a private limited with share capital incorporated on 11/02/1987 (39 years old) and registered in warwick, CV346RL. The company operates under SIC code 70100 and is classified as Micro.

Calor group limited is a company based out of athena house athena drive tachbrook park, warwick, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/02/1987
CV346RL
3 employees

Financial Overview

Total Assets

£110.85M

Liabilities

£2.64M

Net Assets

£108.21M

Cash

£1.64M

Key Metrics

3

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
jeroen henk wakkerman
director
R
rogerio lopes
director
T
titus cunnen
director
C
charlotte louise noble
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Auditors Resignation Company
Category:Auditors
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-06-2014
Accounts With Made Up Date
Category:Accounts
Date:18-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Made Up Date
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Accounts With Made Up Date
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Made Up Date
Category:Accounts
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Accounts With Made Up Date
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Made Up Date
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Made Up Date
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Mortgage
Date:28-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Annual Return
Date:15-06-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

15 Derry Road, Strabane, Co Tyrone, BT828DT
5 Newport Industrial Estate, Launceston, Cornwall, PL158EX
Abbeyfield Road, Nottingham, Nottinghamshire, NG72SZ
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV346RLRegistered
Bridge End Road, Swindon, Wiltshire, SN34PD

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Contact

01753540000
www.calor.co.uk
Athena House, Athena Drive Tachbrook Park, Warwick, CV346RL