CALTEC LIMITED
Other research and experimental development on natural sciences and engineering
CALTEC LIMITED
Other research and experimental development on natural sciences and engineering
Previous Company Names
Contact & Details
Contact
Registered Address
117 Jermyn Street London SW1Y 6HH United Kingdom
Full company profile for CALTEC LIMITED (04386277), a dissolved company based in London, United Kingdom. Incorporated 4 Mar 2002. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2022)
Cash in Bank
N/A
Net Assets
£159.00k
Total Liabilities
£22.00k
Turnover
N/A
Employees
N/A
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Afonso Maria Pacheco Pais Dos Reis E Sousa | Director | Portuguese | United Kingdom | 6 Sept 2024 | Active |
See all 28 officers
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Persons with Significant Control
Persons with Significant Control (1)
Petrofac Uk Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 4, Medway Court, University Way, Cranfield Technology Park, Cranfield, Bedford and parking spaces (MK43 0FQ) CENTRAL BEDFORDSHIRE | Leasehold | - | 29 Aug 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jan 2025 | Gazette | Gazette Dissolved Voluntary | |
| 18 Nov 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Oct 2024 | Gazette | Gazette Notice Voluntary | |
| 9 Oct 2024 | Dissolution | Dissolution Application Strike Off Company | |
| 2 Oct 2024 | Officers | Termination of Nicholas David Shorten as director on 2024-09-27 |
Gazette Dissolved Voluntary
Change Registered Office Address Company With Date Old Address New Address
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Termination of Nicholas David Shorten as director on 2024-09-27
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
1 years ago on 7 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 18 Nov 2024
Gazette Notice Voluntary
1 years ago on 22 Oct 2024
Dissolution Application Strike Off Company
1 years ago on 9 Oct 2024
Termination of Nicholas David Shorten as director on 2024-09-27
1 years ago on 2 Oct 2024