CALOTHERM SA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calotherm Sa Ltd. The company was founded 6 years ago and was given the registration number 11094102. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | CALOTHERM SA LTD |
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| Company Number | : | 11094102 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Third Floor, 207 Regent Street, London, W1B 3HH | Director | 19 August 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 04 December 2017 | Active |
People with Significant Control
| Mister Orhan Ogul |
| Notified on | : | 19 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1995 |
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| Nationality | : | Turkish |
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| Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Sylvain Monnet |
| Notified on | : | 04 December 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1995 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)