CALTECH AIR CONDITIONING LTD
CALTECH AIR CONDITIONING LTD is an active private limited company, incorporated on 11 December 2003. The nature of the business is Repair of other equipment. The company's registered office is on Burton Road, Hull. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CALTECH AIR CONDITIONING LTD has two previous names, the most recent of which was CALTECH (COOLAIR) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04992126 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 53 BURTON ROAD |
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Address Line 2 | COTTINGHAM |
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Post Town | HULL |
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County | EAST YORKSHIRE |
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Postcode | HU16 5DZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | 11/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33190 - Repair of other equipment
Company Name History
From 26/05/2016 onwards:
CALTECH AIR CONDITIONING LTD
From 01/10/2004 to 26/05/2016:
CALTECH (COOLAIR) LTD
Prior to 01/10/2004:
1ST ELECTRICAL LIMITED
Directors
(The company's officers)
MRS JANET CALEY
(~64 year old British national)
53 BURTON ROAD, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 5DZ
- Current Director
- Gives occupation as ADMINISTRATION SALES
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2010
MR OLIVER SAMUEL CALEY
(~32 year old British national)
53 BURTON ROAD, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 5DZ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 06/04/2011
MR PETER CALEY
(~63 year old British national)
53 BURTON ROAD, COTTINGHAM, HULL, NORTH HUMBERSIDE, HU16 5DZ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 11/12/2003
JANET CALEY
(British national)
53 BURTON ROAD, COTTINGHAM, HULL, NORTH HUMBERSIDE, HU16 5DZ
Appointed on 11/12/2003
Shareholders
(Persons of Significant Control)
Mr Peter Caley
(~63 year old British national)
53 Burton Road, Burton Road, Cottingham, HU16 5DZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
CALTECH AIR CONDITIONING LTD: Maps
Maps show the location of the postcode of the registered office, HU16 5DZ.
Map of CALTECH AIR CONDITIONING LTD at local scale
Map of CALTECH AIR CONDITIONING LTD at district scale