CALTEQ LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
CALTEQ LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
CALTEQ LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908083. The accounts status is FULL and accounts are next due on 30/09/2024.
CALTEQ LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908083. The accounts status is FULL and accounts are next due on 30/09/2024.
CALTEQ LIMITED - BOLTON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR UNIT 1B THE PARKLANDS
BOLTON
BL6 4SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY DAVID WILD | Sep 1974 | British | Director | 2022-09-30 | CURRENT |
| CARL CHRISTIAN BLEAKLEY | Jan 1974 | British | Director | 2022-09-30 | CURRENT |
| LISA STEPHENSON | British | Secretary | 2003-12-04 UNTIL 2012-12-03 | RESIGNED | |
| LISA STEPHENSON | British | Director | 2003-09-23 UNTIL 2012-12-03 | RESIGNED | |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-09-23 UNTIL 2003-12-03 | RESIGNED | ||
| MR NIGEL WILLETTS | May 1964 | British | Director | 2010-02-18 UNTIL 2022-09-30 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-09-23 UNTIL 2003-12-03 | RESIGNED | ||
| GILLIAN WILLETTS | Aug 1961 | British | Director | 2003-12-03 UNTIL 2021-02-28 | RESIGNED |
| MR MICHAEL JOHN STEPHENSON | Jul 1966 | English | Director | 2010-02-18 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firstcom Europe Limited | 2022-09-30 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael John Stephenson | 2016-04-06 - 2022-09-30 | 7/1966 | London | Ownership of shares 25 to 50 percent |
| Mr Nigel Willetts | 2016-04-06 - 2022-09-30 | 5/1964 | London | Ownership of shares 25 to 50 percent |
| Mr Michael John Stephenson | 2016-04-06 - 2022-09-30 | 7/1966 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALTEQ_LIMITED - Accounts | 2023-10-31 | 31-12-2022 | £61,711 Cash £1,456,892 equity |
| CALTEQ_LIMITED - Accounts | 2022-11-05 | 28-02-2022 | £236,555 Cash £1,154,066 equity |
| CALTEQ_LIMITED - Accounts | 2021-11-03 | 28-02-2021 | £459,039 Cash £722,714 equity |
| CALTEQ_LIMITED - Accounts | 2020-11-18 | 29-02-2020 | £364,928 Cash £575,408 equity |
| CALTEQ_LIMITED - Accounts | 2019-04-10 | 28-02-2019 | £370,120 Cash £475,624 equity |
| CALTEQ_LIMITED - Accounts | 2018-07-03 | 28-02-2018 | £138,377 Cash £275,217 equity |
| CALTEQ_LIMITED - Accounts | 2017-11-28 | 28-02-2017 | £256,242 Cash £125,256 equity |
| Abbreviated Company Accounts - CALTEQ LIMITED | 2016-11-24 | 29-02-2016 | £19,585 Cash £57,186 equity |
| Abbreviated Company Accounts - CALTEQ LIMITED | 2015-09-23 | 28-02-2015 | £54,037 Cash £55,515 equity |
| Abbreviated Company Accounts - CALTEQ LIMITED | 2014-11-22 | 28-02-2014 | £61,074 Cash £46,578 equity |