CALOR GROUP LIMITED
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK CV34 6RL- Active
- Private Limited Company
- Company No. 02099146
- Last Updated: 06 Apr 2024
Company Profile
CALOR GROUP LIMITED was incorporated on Wednesday, February 11, 1987 as a Private Limited Company with registered address in WARWICK. CALOR GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years and 14 days.
| Name | CALOR GROUP LIMITED |
|---|---|
| Company number | 02099146 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1987 |
| 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 |
|---|---|
| Shv Energy Holdings Uk 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2024 |
| Last confirmation statement dated | 10 May 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALOR GROUP LIMITED | 11 Feb 1987 |