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CALTRAC FLOORS LIMITED

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

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.

Company Information

Name:CALTRAC FLOORS LIMITED
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:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:6 Oak Drive, Hartshill, Nuneaton, Warwickshire, CV10 0XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Oak Drive, Hartshill, Nuneaton, CV10 0XF

Secretary30 May 2003Active
6 Oak Drive, Hartshill, Nuneaton, CV10 0XF

Director30 May 2003Active
46 Firs Farm Drive, Birmingham, B36 8DB

Director30 May 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary30 May 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director30 May 2003Active

People with Significant Control

Mr Lee Thomas Mayors
Notified on:01 June 2016
Status:Active
Date of birth:August 1968
Nationality:English
Address:6, Oak Drive, Nuneaton, CV10 0XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Yeomans
Notified on:01 June 2016
Status:Active
Date of birth:May 1956
Nationality:English
Address:6, Oak Drive, Nuneaton, CV10 0XF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-08-30Accounts

Accounts amended with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Address

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

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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