CALOR GROUP LIMITED

CALOR GROUP LIMITED is an active private limited company, incorporated on 11 February 1987. The nature of the business is Activities of head offices. The company's registered office is on Athena Drive, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CALOR GROUP LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number02099146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1ATHENA HOUSE
Address Line 2ATHENA DRIVE TACHBROOK PARK
Post TownWARWICK
CountyWARWICKSHIRE
PostcodeCV34 6RL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CALOR GROUP LIMITED

Directors

(The company's officers)
MR THOMAS MICHAEL JOHN DILLON
(~43 year old British national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 01/09/2022
MR ROGERIO LOPES
(~53 year old Brazilian national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 17/10/2022
LISELOT MALENE VAN DER WAL
(~57 year old Dutch national)
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
  • Current Director
  • Gives occupation as CFO
  • Usually resident in NETHERLANDS
Appointed on 30/05/2023
ROWAN DIANE MARSHALL-ROWAN
(British national)
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL, ENGLAND
  • Current Secretary
Appointed on 05/09/2013

Connections

(Shared officers)
  • MR THOMAS MICHAEL JOHN DILLON
  • MR ROGERIO LOPES
  • MR THOMAS MICHAEL JOHN DILLON
  • MR ROGERIO LOPES
CALOR PROPERTIES SCOTLAND LIMITED
  • MR THOMAS MICHAEL JOHN DILLON
  • MR ROGERIO LOPES
LIQUID GAS UK LTD
  • MR ROGERIO LOPES
  • MR THOMAS MICHAEL JOHN DILLON
  • MR ROGERIO LOPES
  • MR THOMAS MICHAEL JOHN DILLON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALOR GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6RL.

Map of CALOR GROUP LIMITED at local scale
Map of CALOR GROUP LIMITED at local scale
Map of CALOR GROUP LIMITED at district scale
Map of CALOR GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6RL

Other companies with registered offices in CV34 6RL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)