CALOR PROPERTIES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
CALOR PROPERTIES LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CALOR PROPERTIES LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019783. The accounts status is FULL and accounts are next due on 30/09/2024.
CALOR PROPERTIES LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019783. The accounts status is FULL and accounts are next due on 30/09/2024.
CALOR PROPERTIES LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ATHENA HOUSE ATHENA DRIVE
WARWICK
WARWICKSHIRE
CV34 6RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGERIO LOPES | Dec 1970 | Brazilian | Director | 2022-10-17 | CURRENT |
| MR THOMAS MICHAEL JOHN DILLON | Oct 1980 | British | Director | 2022-09-01 | CURRENT |
| ROWAN DIANE MARSHALL-ROWAN | British | Secretary | 2013-09-05 | CURRENT | |
| MR JONATHAN MARK WOOD | Mar 1968 | British | Director | 2016-10-17 UNTIL 2022-08-31 | RESIGNED |
| MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2012-04-04 UNTIL 2020-03-31 | RESIGNED |
| MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2017-04-13 UNTIL 2022-09-30 | RESIGNED |
| MR STEPHEN RENNIE | Feb 1954 | British | Director | 2012-04-04 UNTIL 2017-04-13 | RESIGNED |
| MR SHAUN PETER MACDONALD | Dec 1970 | Scottish | Director | 2020-05-01 UNTIL 2022-11-10 | RESIGNED |
| MR CLIVE JAMES WHORTON | Secretary | 2012-04-04 UNTIL 2013-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calor Gas Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |