Menna Overview
Here’s a quick overview of CALATHERM LIMITED 👀 — a Tamworth based business that started in 1996.
CALATHERM LIMITED
- Company statusactive
- Company No03270136
- Age29 years 9 months Incorporated 28 October 1996
- Officers4
Address
19a Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS, England
CALATHERM LIMITED is an active company incorporated on 28 October 1996 and based in Tamworth, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
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 Medium
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Medium
1 Year Ago on 03 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTANTINIDES, Sotos | director | Aug 1966 | 24 Nov 2025 |
| HOLMES, Mark | director | Mar 1975 | 29 Feb 2024 |
| MAUND, Carol | director | Mar 1972 | 29 Feb 2024 |
| WILSON, Gary | director | May 1980 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Griffin Newco Limited | 29 Feb 2024 | |
| Elbit Systems Uk Limited | 06 Apr 2016 |
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CONSTANTINIDES, Sotos are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
DENYER, Raymond Philip are mutual persons.
DENYER, Raymond Philip are mutual persons.
DENYER, Raymond Philip are mutual persons.
DENYER, Raymond Philip are mutual persons.
DENYER, Raymond Philip are mutual persons.
DENYER, Raymond Philip are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
APPLEGATE, Richard Arthur David are mutual persons.
APPLEGATE, Richard Arthur David are mutual persons.
APPLEGATE, Richard Arthur David are mutual persons.
APPLEGATE, Richard Arthur David are mutual persons.
APPLEGATE, Richard Arthur David are mutual persons.
APPLEGATE, Richard Arthur David are mutual persons.
GRIFFIN TOPCO LIMITED
CONSTANTINIDES, Sotos, HOLMES, Mark, MAUND, Carol, WILSON, Gary are mutual persons.
GRIFFIN NEWCO LIMITED
CONSTANTINIDES, Sotos, HOLMES, Mark, MAUND, Carol, WILSON, Gary are mutual persons.
GRIFFIN MIDCO LIMITED
CONSTANTINIDES, Sotos, HOLMES, Mark, MAUND, Carol, WILSON, Gary are mutual persons.
BATHING MOBILITY ADVISORY SERVICE LIMITED
CONSTANTINIDES, Sotos are mutual persons.
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Here’s a quick overview of CALATHERM LIMITED 👀 — a Tamworth based business that started in 1996.