Menna Overview
Here’s a quick overview of CALOR PENSION TRUST LIMITED 👀 — a Warwick, Warwickshire based business that started in 1964.
CALOR PENSION TRUST LIMITED
- Company statusactive
- Company No00826740
- Age61 years 8 months Incorporated 10 November 1964
- Officers9
Address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
CALOR PENSION TRUST LIMITED is an active company incorporated on 10 November 1964 and based in Warwick, Warwickshire. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Change Corporate Director Company With Change Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Aug 2021
Change Corporate Director Company With Change Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jun 2019
Appoint Corporate Director Company With Name Date
7 Years Ago on 04 Jun 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBEY, Gillian Valerie | secretary | 01 Mar 2005 | |
| ALEXANDER, Richard Andrew James | director | Aug 1970 | 24 Oct 2022 |
| BLACKLOCK, Paul Graham | director | Aug 1961 | 18 Mar 2020 |
| COATES, Nigel Stuart | director | Jan 1965 | 26 Jun 2019 |
| DENNIS, Andrew Michael | director | Jun 1972 | 20 Sept 2022 |
| GAKHAL, Kamaljit Singh | director | Oct 1973 | 05 Dec 2018 |
| GILBEY, Gillian Valerie | director | Apr 1962 | 30 Oct 2009 |
| ROBERTS, Mark Craig | director | Nov 1971 | 17 Sept 2014 |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 29 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calor Group Limited | 06 Apr 2016 |
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ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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DANCE, Jonathan Richard are mutual persons.
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DANCE, Jonathan Richard, DANTON, John, HARRIS, John Sampson, KEARNEY, James Michael are mutual persons.
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Here’s a quick overview of CALOR PENSION TRUST LIMITED 👀 — a Warwick, Warwickshire based business that started in 1964.