Caltec Limited

Active
Incorporated on 4 Mar 2002

Reg Address: 117 Jermyn Street, London SW1Y 6HH, United Kingdom

Company Number 04386277
Company Status Active
Incorporation Date 4 Mar 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Aug 2023
Confirmation Statement Next Due 15 Aug 2024
Average Number of Employees -

Previous Names:
Ellastar Limited - 3 Apr 2003
Ellastar Limited - 4 Mar 2002

Company Classifications:
72190 - Other research and experimental development on natural sciences and engineering

Summary The company with name "Caltec Limited" is a ltd and located in 117 Jermyn Street, London SW1Y 6HH. Caltec Limited is currently in active status and it was incorporated on 4 Mar 2002 (22 years 6 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Caltec Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephen David Coates	Director	26 Jan 2022	British	Active
2	Usman Darr	Director	12 Dec 2016	British	Active
3	Usman Darr	Director	12 Dec 2016	British	Resigned 27 Jun 2022
4	Michael Cannavina	Director	30 Jun 2014	British	Resigned 1 Dec 2016
5	Mirza Najam Ali Beg	Director	30 Jun 2014	British	Resigned 30 Jun 2017
6	Maureen Anne Caveley	Secretary	5 Jul 2013	English	Resigned 25 Aug 2015
7	Carl William Thompson	Director	9 Dec 2010	British	Active
8	Carl William Thompson	Director	9 Dec 2010	British	Active
9	Vinay Chhabra	Secretary	20 May 2010	-	Resigned 5 Jul 2013
10	Colin Morrison	Director	20 May 2010	British	Resigned 15 Dec 2016
11	Eleanor Bentley	Secretary	28 Aug 2008	British	Resigned 20 May 2010
12	John Thomas Kerr	Director	28 Aug 2008	British	Resigned 17 Jan 2014
13	Shufqat Razaq	Director	28 Aug 2008	British	Resigned 6 Dec 2010
14	Gordon Robin East	Director	28 Aug 2008	British	Resigned 15 May 2015
15	Thomas Edward Hinton	Director	28 Aug 2008	British	Resigned 20 May 2010
16	John Derek Wingfield	Director	28 Aug 2008	British	Resigned 31 Dec 2008
17	Ole Melberg	Director	24 Apr 2008	Norwegian	Resigned 28 Aug 2008
18	Gregory John Herrera	Director	26 Jul 2007	Trinidadian	Resigned 28 Aug 2008
19	Olav Furnes	Director	23 Mar 2004	Norwegian	Resigned 28 Aug 2008
20	Stephen John Carter	Director	16 Feb 2004	-	Resigned 24 Apr 2008
21	Helge Tveit	Director	16 Feb 2004	Norwegian	Resigned 26 Jul 2007
22	Mir Mahmood Sarshar	Director	5 Mar 2003	British	Resigned 28 Aug 2008
23	David Nigel Turley	Director	18 Mar 2002	British	Resigned 7 Apr 2014
24	Janet Valerie Turley	Secretary	18 Mar 2002	British	Resigned 28 Aug 2008
25	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	4 Mar 2002	-	Resigned 18 Mar 2002
26	COMBINED NOMINEES LIMITED	Nominee Director	4 Mar 2002	-	Resigned 18 Mar 2002
27	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Director	4 Mar 2002	-	Resigned 18 Mar 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Petrofac Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Caltec Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	8 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	3 Aug 2023	Download PDF
3	Incorporation - Memorandum Articles	14 Feb 2023	Download PDF
4	Resolution	14 Feb 2023	Download PDF
5	Accounts - Full	15 Aug 2022	Download PDF
6	Confirmation Statement - No Updates	2 Aug 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	11 Jul 2022	Download PDF
8	Confirmation Statement - No Updates	12 Apr 2021	Download PDF
9	Address - Change Registered Office Company With Date Old New	9 Apr 2021	Download PDF
10	Accounts - Full	16 Oct 2020	Download PDF 18 Pages
11	Confirmation Statement - No Updates	20 Mar 2020	Download PDF 3 Pages
12	Accounts - Full	24 Jul 2019	Download PDF 23 Pages
13	Confirmation Statement - Updates	7 Mar 2019	Download PDF 4 Pages
14	Gazette - Filings Brought Up To Date	22 Dec 2018	Download PDF 1 Pages
15	Accounts - Full	19 Dec 2018	Download PDF 21 Pages
16	Gazette - Notice Compulsory	11 Dec 2018	Download PDF 1 Pages
17	Confirmation Statement - Updates	6 Apr 2018	Download PDF 4 Pages
18	Mortgage - Satisfy Charge Full	28 Mar 2018	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	15 Mar 2018	Download PDF 1 Pages
20	Accounts - Full	30 Sep 2017	Download PDF 24 Pages
21	Confirmation Statement - Updates	16 Mar 2017	Download PDF 5 Pages
22	Officers - Change Person Director Company With Change Date	24 Jan 2017	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	4 Jan 2017	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	14 Dec 2016	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	14 Dec 2016	Download PDF 1 Pages
26	Accounts - Full	7 Oct 2016	Download PDF 30 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2016	Download PDF 4 Pages
28	Accounts - Full	8 Oct 2015	Download PDF 24 Pages
29	Officers - Termination Secretary Company With Name Termination Date	10 Sep 2015	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	5 Jun 2015	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2015	Download PDF 6 Pages
32	Accounts - Full	11 Jul 2014	Download PDF 27 Pages
33	Officers - Appoint Person Director Company With Name	10 Jul 2014	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name	9 Jul 2014	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	17 Jun 2014	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	17 Jun 2014	Download PDF 1 Pages
37	Officers - Appoint Person Secretary Company With Name	6 Mar 2014	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2014	Download PDF 7 Pages
39	Accounts - Full	20 Sep 2013	Download PDF 26 Pages
40	Officers - Termination Secretary Company With Name	10 Jul 2013	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2013	Download PDF 6 Pages
42	Accounts - Full	2 Oct 2012	Download PDF 26 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2012	Download PDF 6 Pages
44	Accounts - Full	29 Sep 2011	Download PDF 23 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2011	Download PDF 6 Pages
46	Officers - Appoint Person Director Company With Name	22 Dec 2010	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	22 Dec 2010	Download PDF 1 Pages
48	Accounts - Full	4 Oct 2010	Download PDF 19 Pages
49	Officers - Appoint Person Director Company With Name	8 Jun 2010	Download PDF 2 Pages
50	Officers - Appoint Person Secretary Company With Name	7 Jun 2010	Download PDF 1 Pages
51	Officers - Termination Secretary Company With Name	7 Jun 2010	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	7 Jun 2010	Download PDF 1 Pages
53	Officers - Termination Secretary Company With Name	7 Jun 2010	Download PDF 1 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2010	Download PDF 6 Pages
55	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
59	Officers - Termination Director Company With Name	24 Feb 2010	Download PDF 1 Pages
60	Accounts - Full	9 Jan 2010	Download PDF 19 Pages
61	Annual Return - Legacy	31 Mar 2009	Download PDF 9 Pages
62	Officers - Legacy	23 Sep 2008	Download PDF 2 Pages
63	Officers - Legacy	23 Sep 2008	Download PDF 2 Pages
64	Officers - Legacy	23 Sep 2008	Download PDF 2 Pages
65	Address - Legacy	23 Sep 2008	Download PDF 1 Pages
66	Officers - Legacy	23 Sep 2008	Download PDF 2 Pages
67	Capital - Legacy	23 Sep 2008	Download PDF 2 Pages
68	Officers - Legacy	23 Sep 2008	Download PDF 2 Pages
69	Resolution	22 Sep 2008	Download PDF 18 Pages
70	Officers - Legacy	22 Sep 2008	Download PDF 2 Pages
71	Officers - Legacy	22 Sep 2008	Download PDF 1 Pages
72	Officers - Legacy	22 Sep 2008	Download PDF 1 Pages
73	Officers - Legacy	22 Sep 2008	Download PDF 1 Pages
74	Officers - Legacy	22 Sep 2008	Download PDF 1 Pages
75	Officers - Legacy	22 Sep 2008	Download PDF 1 Pages
76	Capital - Legacy	22 Sep 2008	Download PDF 3 Pages
77	Mortgage - Legacy	11 Sep 2008	Download PDF 1 Pages
78	Capital - Legacy	22 Jul 2008	Download PDF 1 Pages
79	Mortgage - Legacy	9 Jul 2008	Download PDF 3 Pages
80	Capital - Legacy	26 Jun 2008	Download PDF 1 Pages
81	Capital - Legacy	26 Jun 2008	Download PDF 2 Pages
82	Capital - Legacy	26 Jun 2008	Download PDF 3 Pages
83	Capital - Legacy	26 Jun 2008	Download PDF 1 Pages
84	Capital - Legacy	26 Jun 2008	Download PDF 1 Pages
85	Capital - Legacy	26 Jun 2008	Download PDF 1 Pages
86	Accounts - Small	12 May 2008	Download PDF 9 Pages
87	Officers - Legacy	8 May 2008	Download PDF 2 Pages
88	Officers - Legacy	7 May 2008	Download PDF 1 Pages
89	Annual Return - Legacy	16 Apr 2008	Download PDF 9 Pages
90	Mortgage - Legacy	22 Mar 2008	Download PDF 3 Pages
91	Officers - Legacy	16 Aug 2007	Download PDF 2 Pages
92	Officers - Legacy	16 Aug 2007	Download PDF 1 Pages
93	Mortgage - Legacy	11 Jul 2007	Download PDF 1 Pages
94	Accounts - Small	17 May 2007	Download PDF 8 Pages
95	Capital - Legacy	4 May 2007	Download PDF 2 Pages
96	Capital - Legacy	20 Apr 2007	Download PDF 2 Pages
97	Capital - Legacy	20 Apr 2007	Download PDF 2 Pages
98	Annual Return - Legacy	19 Apr 2007	Download PDF 11 Pages
99	Accounts - Small	11 Oct 2006	Download PDF 8 Pages
100	Miscellaneous	26 Apr 2006	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Joint Venture International Limited Mutual People: Carl William Thompson	Active
2	Petrofac Facilities Management Limited Mutual People: Carl William Thompson	Active
3	Plant Asset Management Limited Mutual People: Carl William Thompson	Active
4	Spd Limited Mutual People: Carl William Thompson	Active
5	Petrofac Facilities Management Africa Limited Mutual People: Carl William Thompson	Active
6	Petrofac Facilities Management Group Limited Mutual People: Carl William Thompson	Active
7	Survivex Tms Limited Mutual People: Carl William Thompson	Active
8	Petrofac Training Group Limited Mutual People: Carl William Thompson	Active
9	Rubicon Response Limited Mutual People: Carl William Thompson	Active
10	Scotvalve Services Limited Mutual People: Carl William Thompson	Active
11	Atlantic Resourcing Limited Mutual People: Carl William Thompson	Active
12	Petrofac Training Limited Mutual People: Carl William Thompson	Active
13	Ithaca Energy Developments Uk Limited Mutual People: Carl William Thompson	Active
14	Petrofac (Malaysia-Pm 304) Limited Mutual People: Carl William Thompson	Active
15	Petrofac Contracting Limited Mutual People: Carl William Thompson , Usman Darr	Active
16	Petrofac Engineering Limited Mutual People: Carl William Thompson	Active
17	Petrofac Uk Holdings Limited Mutual People: Carl William Thompson	Active
18	Prospect School Ltd Mutual People: Carl William Thompson	dissolved
19	Tnei Services Limited Mutual People: Usman Darr	Active
20	K W Limited Mutual People: Usman Darr	Active