This company is commonly known as Calefacto Limited. The company was founded 22 years ago and was given the registration number 04428678. The firm's registered office is in PETERBOROUGH. You can find them at Stuart House East Wing, St. Johns Street, Peterborough, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | CALEFACTO LIMITED |
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Company Number | : | 04428678 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 May 2002 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stuart House East Wing, St. Johns Street, Peterborough, England, PE1 5DD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Thorpe Meadows, Peterborough, United Kingdom, PE3 6GA | Director | 02 May 2002 | Active |
Tithe Barn, Middle Broad Drove Tydd St Giles, Wisbech, PE13 5PA | Secretary | 02 May 2002 | Active |
1a Queen Street, Rushden, NN10 0AA | Corporate Secretary | 08 September 2005 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 01 May 2002 | Active |
Unit 5, Southdown Industrial Estate, Southdown Road, Harpenden, AL5 1PW | Director | 01 June 2010 | Active |
39 Batchwood View, St Albans, AL3 5TB | Director | 01 August 2004 | Active |
252, The Ridgeway, St. Albans, England, AL4 9XQ | Director | 05 March 2012 | Active |
1 Sackville Street, Raunds, NN9 6NE | Director | 02 May 2002 | Active |
Tithe Barn, Middle Broad Drove, Tydd St. Giles, Wisbech, PE13 5PA | Director | 01 June 2008 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 01 May 2002 | Active |
Mr David Phillips | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, John Bends Way, Wisbech, England, PE13 4PS |
Nature of control | : |
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Date | Category | Description | |
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2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-08-23 | Gazette | Gazette notice voluntary. | Download |
2022-08-12 | Dissolution | Dissolution application strike off company. | Download |
2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
2022-05-26 | Accounts | Change account reference date company previous shortened. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-28 | Accounts | Change account reference date company previous extended. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-09 | Address | Change registered office address company with date old address new address. | Download |
2015-06-23 | Address | Change registered office address company with date old address new address. | Download |
2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-12 | Address | Change registered office address company with date old address new address. | Download |
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