CALOR PENSION TRUST LIMITED
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK CV34 6RL- Active
- Private Limited Company
- Company No. 00826740
- Last Updated: 01 Mar 2024
Company Profile
CALOR PENSION TRUST LIMITED was incorporated on Tuesday, November 10, 1964 as a Private Limited Company with registered address in WARWICK. CALOR PENSION TRUST LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 60 years 3 months and 12 days.
| Name | CALOR PENSION TRUST LIMITED |
|---|---|
| Company number | 00826740 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calor Group Limited Athena Drive, Tachbrook Park, CV34 6RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against CALOR PENSION TRUST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALOR PENSION TRUST LIMITED | 10 Nov 1964 |