This company is commonly known as Caltrac Floors Limited. The company was founded 20 years ago and was given the registration number 04781954. The firm's registered office is in NUNEATON. You can find them at 6 Oak Drive, Hartshill, Nuneaton, Warwickshire. This company's SIC code is 43330 - Floor and wall covering.
Name | : | CALTRAC FLOORS LIMITED |
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Company Number | : | 04781954 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Oak Drive, Hartshill, Nuneaton, Warwickshire, CV10 0XF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Oak Drive, Hartshill, Nuneaton, CV10 0XF | Secretary | 30 May 2003 | Active |
6 Oak Drive, Hartshill, Nuneaton, CV10 0XF | Director | 30 May 2003 | Active |
46 Firs Farm Drive, Birmingham, B36 8DB | Director | 30 May 2003 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 30 May 2003 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 30 May 2003 | Active |
Mr Lee Thomas Mayors | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | English |
Address | : | 6, Oak Drive, Nuneaton, CV10 0XF |
Nature of control | : |
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Mr Paul Yeomans | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | English |
Address | : | 6, Oak Drive, Nuneaton, CV10 0XF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-30 | Accounts | Accounts amended with accounts type micro entity. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-29 | Address | Change registered office address company with date old address new address. | Download |
2013-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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