About

Registered Number: 07703468
Date of Incorporation: 13/07/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 13 Ketley Business Park, Ketley, Telford, TF1 5JD,

 

Founded in 2011, Caltec Environmental Services Ltd have registered office in Telford, it's status at Companies House is "Active". This business has 2 directors listed as Booth, Anne, Booth, Elliot. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Anne 15 January 2012 30 August 2013 1
BOOTH, Elliot 31 March 2013 01 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 05 March 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 22 May 2017
AD01 - Change of registered office address 01 March 2017
CS01 - N/A 31 August 2016
MR01 - N/A 29 July 2016
MR04 - N/A 28 July 2016
AA - Annual Accounts 09 May 2016
DISS40 - Notice of striking-off action discontinued 22 December 2015
AR01 - Annual Return 21 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AA - Annual Accounts 28 May 2014
AA01 - Change of accounting reference date 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AA01 - Change of accounting reference date 09 April 2013
AR01 - Annual Return 02 August 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
MG01 - Particulars of a mortgage or charge 20 February 2012
CH01 - Change of particulars for director 18 October 2011
AD01 - Change of registered office address 12 August 2011
NEWINC - New incorporation documents 13 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2016 Outstanding

N/A

Debenture 14 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.