Menna Overview
Here’s a quick overview of CALOR GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 1987.
CALOR GROUP LIMITED
- Company statusactive
- Company No02099146
- Age39 years 5 months Incorporated 11 February 1987
- Officers4
Address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
CALOR GROUP LIMITED is an active company incorporated on 11 February 1987 and based in Warwick, Warwickshire. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 15 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | secretary | 05 Sept 2013 | |
| CUNNEN, Titus | director | Apr 1966 | 01 Jun 2025 |
| LOPES, Rogerio | director | Dec 1970 | 17 Oct 2022 |
| VAN EMMERIK, Rengenier Jacob | director | Dec 1982 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shv Energy Holdings Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of CALOR GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 1987.