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CALEFACTO LIMITED

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

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.

Company Information

Name:CALEFACTO LIMITED
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:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Stuart House East Wing, St. Johns Street, Peterborough, England, PE1 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Thorpe Meadows, Peterborough, United Kingdom, PE3 6GA

Director02 May 2002Active
Tithe Barn, Middle Broad Drove Tydd St Giles, Wisbech, PE13 5PA

Secretary02 May 2002Active
1a Queen Street, Rushden, NN10 0AA

Corporate Secretary08 September 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 May 2002Active
Unit 5, Southdown Industrial Estate, Southdown Road, Harpenden, AL5 1PW

Director01 June 2010Active
39 Batchwood View, St Albans, AL3 5TB

Director01 August 2004Active
252, The Ridgeway, St. Albans, England, AL4 9XQ

Director05 March 2012Active
1 Sackville Street, Raunds, NN9 6NE

Director02 May 2002Active
Tithe Barn, Middle Broad Drove, Tydd St. Giles, Wisbech, PE13 5PA

Director01 June 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 May 2002Active

People with Significant Control

Mr David Phillips
Notified on:06 April 2016
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-12Dissolution

Dissolution application strike off company.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-26Accounts

Change account reference date company previous shortened.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Change account reference date company previous extended.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-09Address

Change registered office address company with date old address new address.

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2015-06-23Address

Change registered office address company with date old address new address.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Address

Change registered office address company with date old address new address.

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