-
-
CALOR PENSION TRUST LIMITED - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00826740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athena House
- Athena Drive Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RL Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL UK
Management
- Managing Directors
- COATES, Nigel Stuart
- GAKHAL, Kamaljit Singh
- GILBEY, Gillian Valerie
- ROBERTS, Mark Craig
- ROSS TRUSTEES SERVICES LIMITED
- ALEXANDER, Richard Andrew James
- Company secretaries
- GILBEY, Gillian Valerie
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-11-10
- Age Of Company 1964-11-10 59 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Calor Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGRICULTURAL ANHYDROUS AMMONIA LIMITED
- Legal Entity Identifier (LEI)
- 213800M8JHOAMHMDWV89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
✓
-
CALOR PENSION TRUST LIMITED Company Description
- CALOR PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00826740. Its current trading status is "live". It was registered 1964-11-10. It was previously called AGRICULTURAL ANHYDROUS AMMONIA LIMITED. It has declared SIC or NACE codes as "65300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Athena House .
Get CALOR PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calor Pension Trust Limited - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 1964-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALOR PENSION TRUST LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00826740#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00826740#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00826740#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-26) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-12-29) - TM01
-
accounts-with-accounts-type-dormant (2023-06-20) - AA
-
confirmation-statement-with-no-updates (2023-03-21) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-24) - TM01
-
appoint-person-director-company-with-name-date (2022-10-24) - AP01
-
change-corporate-director-company-with-change-date (2022-03-01) - CH02
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
-
accounts-with-accounts-type-dormant (2022-07-05) - AA
-
appoint-person-director-company-with-name-date (2022-09-26) - AP01
-
termination-director-company-with-name-termination-date (2022-09-26) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-25) - CS01
-
accounts-with-accounts-type-dormant (2021-08-18) - AA
-
change-corporate-director-company-with-change-date (2021-06-01) - CH02
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-18) - TM01
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
-
confirmation-statement-with-no-updates (2020-03-24) - CS01
-
accounts-with-accounts-type-dormant (2020-08-18) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-28) - AP01
-
appoint-corporate-director-company-with-name-date (2019-06-04) - AP02
-
termination-director-company-with-name-termination-date (2019-06-04) - TM01
-
confirmation-statement-with-no-updates (2019-03-19) - CS01
-
accounts-with-accounts-type-dormant (2019-09-12) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-27) - CS01
-
accounts-with-accounts-type-dormant (2018-09-11) - AA
-
termination-director-company-with-name-termination-date (2018-10-15) - TM01
-
appoint-person-director-company-with-name-date (2018-10-15) - AP01
-
appoint-person-director-company-with-name-date (2018-12-11) - AP01
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-26) - AA
-
confirmation-statement-with-updates (2017-03-20) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-corporate-director-company-with-name-date (2016-02-26) - AP02
-
termination-director-company-with-name-termination-date (2016-02-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
-
appoint-person-director-company-with-name-date (2016-07-11) - AP01
-
accounts-with-accounts-type-dormant (2016-09-27) - AA
-
termination-director-company-with-name-termination-date (2016-06-14) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-02) - AA
-
appoint-person-director-company-with-name-date (2014-10-01) - AP01
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
-
termination-director-company-with-name (2012-07-03) - TM01
-
accounts-with-accounts-type-dormant (2012-09-03) - AA
-
appoint-person-director-company-with-name (2012-07-23) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
notice-restriction-on-company-articles (2011-12-08) - CC01
-
statement-of-companys-objects (2011-12-08) - CC04
-
resolution (2011-12-08) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2011-09-13) - AA
-
termination-director-company-with-name (2011-08-18) - TM01
-
appoint-person-director-company-with-name (2011-08-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-23) - AP01
-
termination-director-company-with-name (2010-02-23) - TM01
-
change-person-director-company-with-change-date (2010-03-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
-
accounts-with-accounts-type-dormant (2010-09-15) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-27) - 363a
-
legacy (2009-06-11) - 288b
-
legacy (2009-09-22) - 288a
-
termination-director-company-with-name (2009-10-07) - TM01
-
accounts-with-accounts-type-dormant (2009-10-25) - AA
-
termination-director-company-with-name (2009-10-30) - TM01
-
appoint-person-director-company-with-name (2009-10-31) - AP01
-
appoint-person-director-company-with-name (2009-10-07) - AP01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-10-10) - AA
-
legacy (2008-03-31) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-06-25) - AA
-
legacy (2007-05-17) - 363a
-
legacy (2007-05-14) - 288c
-
legacy (2007-03-28) - 288a
-
legacy (2007-03-05) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-08-30) - AA
-
legacy (2006-09-08) - 288b
-
legacy (2006-11-09) - 288a
-
legacy (2006-11-10) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 288b
-
legacy (2005-04-07) - 288a
-
legacy (2005-04-07) - 363s
-
legacy (2005-05-13) - 288c
-
legacy (2005-07-26) - 288c
-
accounts-with-accounts-type-total-exemption-full (2005-09-19) - AA
-
legacy (2005-11-08) - 288a
-
legacy (2005-11-15) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288c
-
accounts-with-accounts-type-total-exemption-full (2004-07-05) - AA
-
legacy (2004-03-09) - 288c
-
legacy (2004-03-09) - 288a
-
legacy (2004-02-24) - 288b
-
legacy (2004-04-22) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-07) - 363s
-
legacy (2003-08-20) - 288c
-
legacy (2003-10-07) - 287
-
legacy (2003-10-30) - 288b
-
accounts-with-accounts-type-total-exemption-full (2003-10-08) - AA
-
legacy (2003-10-07) - 288c
-
legacy (2003-12-17) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 288a
-
legacy (2002-09-05) - 288a
-
legacy (2002-08-28) - 288b
-
legacy (2002-07-12) - 288a
-
legacy (2002-06-26) - 288b
-
accounts-with-accounts-type-total-exemption-full (2002-06-01) - AA
-
legacy (2002-04-11) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-26) - 288b
-
legacy (2001-03-16) - 288a
-
legacy (2001-05-10) - 288a
-
legacy (2001-01-10) - 288a
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-11) - 363s
-
legacy (2001-06-22) - 288a
-
accounts-with-accounts-type-total-exemption-full (2001-09-20) - AA
-
legacy (2001-12-18) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 288b
-
accounts-with-accounts-type-full (2000-12-15) - AA
-
legacy (2000-04-26) - 363s
-
legacy (2000-03-14) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-06) - AA
-
legacy (1999-04-27) - 363a
-
legacy (1999-02-08) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 288a
-
legacy (1998-03-05) - 288a
-
auditors-resignation-company (1998-12-01) - AUD
-
accounts-with-accounts-type-full (1998-08-07) - AA
-
legacy (1998-03-27) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-14) - 363a
-
legacy (1997-03-03) - 288a
-
accounts-with-accounts-type-full (1997-04-21) - AA
-
legacy (1997-05-04) - 288b
-
legacy (1997-05-07) - 288a
-
legacy (1997-06-16) - 288b
-
legacy (1997-04-16) - 288b
-
legacy (1997-07-01) - 287
-
legacy (1997-06-17) - 288a
-
legacy (1997-12-02) - 288a
-
legacy (1997-10-07) - 288b
-
legacy (1997-07-24) - 288a
-
legacy (1997-05-25) - 288b
-
legacy (1997-07-24) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288b
-
accounts-with-accounts-type-full (1996-05-07) - AA
-
legacy (1996-04-15) - 363s
-
legacy (1996-11-15) - 288a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-02-20) - 288
-
legacy (1995-03-23) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-12) - 363s
-
accounts-with-accounts-type-full (1995-04-13) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-25) - AA
-
legacy (1994-04-14) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-14) - AA
-
legacy (1993-04-20) - 363x
-
legacy (1993-02-15) - 288
-
legacy (1993-01-08) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-14) - 363s
-
legacy (1992-06-02) - 288
-
accounts-with-accounts-type-full (1992-07-17) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
-
legacy (1991-02-14) - 288
-
legacy (1991-05-01) - 363x
-
legacy (1991-06-03) - 288
-
legacy (1991-10-04) - 288
-
accounts-with-accounts-type-full (1991-05-28) - AA
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-30) - AA
-
legacy (1990-04-27) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-16) - AA
-
accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-08-29) - 288
-
legacy (1989-07-05) - 363
-
legacy (1989-06-26) - 225(1)
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-07-25) - 363
-
accounts-with-accounts-type-full (1988-03-04) - AA
-
legacy (1988-11-15) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-01) - 288
-
legacy (1987-12-01) - 363
-
legacy (1987-01-24) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-27) - AA
-
legacy (1986-06-27) - 363
Add all to Cart
keyboard_arrow_right 1977
-
resolution (1977-06-13) - RESOLUTIONS
-
memorandum-articles (1977-03-23) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1964
-
miscellaneous (1964-11-10) - MISC
