About

Registered Number: 04428678
Date of Incorporation: 01/05/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: Stuart House East Wing, St. Johns Street, Peterborough, PE1 5DD,

 

Having been setup in 2002, Calefacto Ltd are based in Peterborough, it has a status of "Active". We don't currently know the number of employees at the organisation. Calefacto Ltd has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURANT, David Brian 01 June 2010 02 March 2012 1
LAKHANI, Tania Michelle 05 March 2012 26 August 2014 1
NIGHTINGALE, Peter John 02 May 2002 01 August 2004 1
TAYLOR, Rita Margaret 01 June 2008 01 June 2010 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, David John 02 May 2002 08 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Phillips/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 21 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 26 February 2016
AD01 - Change of registered office address 09 November 2015
AD01 - Change of registered office address 23 June 2015
AR01 - Annual Return 13 March 2015
AD01 - Change of registered office address 12 March 2015
AA - Annual Accounts 26 February 2015
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 24 August 2012
AD01 - Change of registered office address 25 March 2012
SH01 - Return of Allotment of shares 13 March 2012
TM01 - Termination of appointment of director 07 March 2012
AP01 - Appointment of director 06 March 2012
AA - Annual Accounts 29 February 2012
CERTNM - Change of name certificate 15 August 2011
CONNOT - N/A 15 August 2011
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 15 July 2010
TM01 - Termination of appointment of director 11 June 2010
AP01 - Appointment of director 07 June 2010
TM02 - Termination of appointment of secretary 04 June 2010
AA - Annual Accounts 01 June 2010
AD01 - Change of registered office address 27 May 2010
AA01 - Change of accounting reference date 20 May 2010
AA01 - Change of accounting reference date 01 March 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 03 April 2009
288a - Notice of appointment of directors or secretaries 04 July 2008
363a - Annual Return 09 May 2008
363a - Annual Return 07 February 2008
DISS40 - Notice of striking-off action discontinued 22 January 2008
AA - Annual Accounts 01 December 2007
GAZ1 - First notification of strike-off action in London Gazette 16 October 2007
AA - Annual Accounts 31 January 2007
DISS40 - Notice of striking-off action discontinued 26 September 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 20 February 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
GAZ1 - First notification of strike-off action in London Gazette 18 October 2005
363s - Annual Return 07 September 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 10 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
287 - Change in situation or address of Registered Office 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
287 - Change in situation or address of Registered Office 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
NEWINC - New incorporation documents 01 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.