Based in Warwick, Warwickshire, Calor Group Ltd was founded on 11 February 1987, it's status is listed as "Active". We don't currently know the number of employees at the company. The business has 11 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN HOLTEN, Pieter | 01 May 2016 | - | 1 |
| HOEGEN, Robert Philippe | 31 January 1994 | 20 January 1997 | 1 |
| HUIJGEN, Alex Paul | 23 February 2005 | 20 June 2006 | 1 |
| INGLESSI, Jean-Charles | N/A | 20 January 1997 | 1 |
| OLAH, Tamas Arpad Ferenc | 20 June 2006 | 08 July 2008 | 1 |
| PATE, Alistair Meikle | N/A | 31 December 1992 | 1 |
| PEEK, Willem | 01 January 1995 | 20 January 1997 | 1 |
| WILSON, John Kenneth | 25 August 2010 | 01 May 2016 | 1 |
| WILSON, John Kenneth | 08 January 2001 | 23 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | 05 September 2013 | - | 1 |
| DANCE, Jonathan Richard | N/A | 16 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 11 May 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| CH01 - Change of particulars for director | 12 December 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 22 May 2018 | |
| CH01 - Change of particulars for director | 23 February 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CH01 - Change of particulars for director | 18 September 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| CH01 - Change of particulars for director | 13 January 2017 | |
| AP01 - Appointment of director | 26 October 2016 | |
| MR04 - N/A | 20 October 2016 | |
| MR01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| TM01 - Termination of appointment of director | 24 May 2016 | |
| AP01 - Appointment of director | 24 May 2016 | |
| AUD - Auditor's letter of resignation | 26 January 2016 | |
| AUD - Auditor's letter of resignation | 11 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AP03 - Appointment of secretary | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 11 September 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2004 | |
| 395 - Particulars of a mortgage or charge | 20 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 September 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| AUD - Auditor's letter of resignation | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| 363a - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| AA - Annual Accounts | 09 September 1998 | |
| AUD - Auditor's letter of resignation | 09 September 1998 | |
| 363a - Annual Return | 01 July 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 287 - Change in situation or address of Registered Office | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| RESOLUTIONS - N/A | 02 April 1997 | |
| RESOLUTIONS - N/A | 02 April 1997 | |
| CERT10 - Re-registration of a company from public to private | 02 April 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 02 April 1997 | |
| 53 - Application by a public company for re-registration as a private company | 02 April 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 17 January 1997 | |
| OC - Order of Court | 17 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1996 | |
| 363x - Annual Return | 21 May 1996 | |
| MEM/ARTS - N/A | 13 May 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1996 | |
| 288 - N/A | 11 February 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 20 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363x - Annual Return | 18 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| AUD - Auditor's letter of resignation | 11 May 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 April 1995 | |
| 288 - N/A | 29 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363x - Annual Return | 26 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1994 | |
| 288 - N/A | 15 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 01 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| 363x - Annual Return | 26 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 363x - Annual Return | 02 June 1992 | |
| AA - Annual Accounts | 20 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1992 | |
| AA - Annual Accounts | 11 June 1991 | |
| 363x - Annual Return | 11 June 1991 | |
| 288 - N/A | 13 February 1991 | |
| 288 - N/A | 09 January 1991 | |
| 288 - N/A | 09 January 1991 | |
| 288 - N/A | 16 August 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| 288 - N/A | 16 May 1990 | |
| 288 - N/A | 04 May 1990 | |
| 288 - N/A | 16 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1990 | |
| 363 - Annual Return | 06 September 1989 | |
| AA - Annual Accounts | 03 July 1989 | |
| PUC 2 - N/A | 03 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 June 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| 353a - Register of members in non-legible form | 12 April 1989 | |
| AA - Annual Accounts | 18 February 1989 | |
| PUC(U) - N/A | 05 January 1989 | |
| 288 - N/A | 16 December 1988 | |
| 288 - N/A | 16 December 1988 | |
| PUC 2 - N/A | 16 November 1988 | |
| 288 - N/A | 15 November 1988 | |
| 288 - N/A | 18 October 1988 | |
| PUC 2 - N/A | 07 September 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| 288 - N/A | 02 August 1988 | |
| RESOLUTIONS - N/A | 06 June 1988 | |
| RESOLUTIONS - N/A | 06 June 1988 | |
| RESOLUTIONS - N/A | 06 June 1988 | |
| 123 - Notice of increase in nominal capital | 06 June 1988 | |
| PUC 2 - N/A | 31 May 1988 | |
| SA - Shares agreement | 27 May 1988 | |
| PUC 2 - N/A | 24 May 1988 | |
| 288 - N/A | 06 May 1988 | |
| PUC 3 - N/A | 28 April 1988 | |
| PUC 2 - N/A | 16 March 1988 | |
| PUC 2 - N/A | 16 March 1988 | |
| 363 - Annual Return | 11 March 1988 | |
| PUC(U) - N/A | 05 February 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 September 1987 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 September 1987 | |
| 288 - N/A | 17 August 1987 | |
| 287 - Change in situation or address of Registered Office | 03 August 1987 | |
| PUC(U) - N/A | 29 July 1987 | |
| 288 - N/A | 23 June 1987 | |
| GAZ(U) - N/A | 04 March 1987 | |
| 288 - N/A | 27 February 1987 | |
| REREG(U) - N/A | 13 February 1987 | |
| MISC - Miscellaneous document | 11 February 1987 | |
| CERTINC - N/A | 11 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2016 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off | 20 June 2006 | Outstanding |
N/A |
| A deed of admission to an omnibus letter of set-off dated 12TH july 1999 | 08 January 2004 | Outstanding |
N/A |
| A deed of admission to an omnibus letter of set-off dated 12TH july 1999 | 20 December 2002 | Outstanding |
N/A |
