Warning: file_put_contents(c/01c13908b53b82a69797069bf9c9de50.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Calea Uk Limited, WA7 1NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALEA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calea Uk Limited. The company was founded 34 years ago and was given the registration number 02506615. The firm's registered office is in RUNCORN. You can find them at Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:CALEA UK LIMITED
Company Number:02506615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director01 February 2024Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director24 May 2022Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Secretary22 February 2016Active
Tall Trees, Bowdon Road, Altrincham, WA4 2AJ

Secretary-Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary14 April 1995Active
Lime Tree Cottage Stretton Road, Stretton, Warrington, WA4 4NT

Director18 July 1996Active
6 Captain Lees Gardens, Westhoughton, Bolton, BL5 3YF

Director12 September 2006Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director17 April 2023Active
Hessenring 20, Rosbach, Germany,

Director15 August 2000Active
Swallow Barn, Common Lane, Lower Stretton, Warrington, WA4 4PE

Director18 July 1996Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director08 December 2011Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director12 March 2019Active
Cestrian Court, Eastgate Way, Manor Park, Runcorn, United Kingdom, WA7 1NT

Director15 August 2000Active
Cestrian Court, Eastgate Way, Manor Park, Runcorn, United Kingdom, WA7 1NT

Director27 November 2008Active
Cestrian Court, Eastgate Way, Manor Park, Runcorn, United Kingdom, WA7 1NT

Director08 October 2004Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director22 February 2016Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director01 January 2018Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director01 March 2015Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director01 August 2018Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director22 February 2016Active
Tall Trees, Bowdon Road, Altrincham, WA4 2AJ

Director-Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director26 February 2019Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director03 February 2020Active
98 Beech Lane, Liverpool, L18 3ER

Director-Active
9 Rosemoor Gardens, Appleton, Warrington, WA4 5RF

Director15 August 2000Active

People with Significant Control

Fhc (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cestrian Court, Eastgate Way, Runcorn, England, WA7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.