Menna Overview
Here’s a quick overview of CALOR PROPERTIES LIMITED 👀 — a Warwick, Warwickshire based business that started in 2012.
CALOR PROPERTIES LIMITED
- Company statusactive
- Company No08019783
- Age14 years 3 months Incorporated 4 April 2012
- Officers3
Address
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
CALOR PROPERTIES LIMITED is an active company incorporated on 4 April 2012 and based in Warwick, Warwickshire. The company was registered 14 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)
74990 Non-trading company
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
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
3 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 09 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
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 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
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
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
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | secretary | 05 Sept 2013 | |
| 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 |
|---|---|---|
| Calor Gas Limited | 06 Apr 2016 |
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LOPES, Rogerio, VAN EMMERIK, Rengenier Jacob, DILLON, Thomas Michael John, HICKIN, Matthew Quentin, RENNIE, Stephen, THOMPSON, Adam Euan, WOOD, Jonathan Mark are mutual persons.
LOPES, Rogerio, VAN EMMERIK, Rengenier Jacob, DILLON, Thomas Michael John, HICKIN, Matthew Quentin, RENNIE, Stephen, THOMPSON, Adam Euan, WOOD, Jonathan Mark are mutual persons.
HICKIN, Matthew Quentin are mutual persons.
HICKIN, Matthew Quentin are mutual persons.
RENNIE, Stephen, THOMPSON, Adam Euan are mutual persons.
RENNIE, Stephen, THOMPSON, Adam Euan are mutual persons.
THOMPSON, Adam Euan are mutual persons.
THOMPSON, Adam Euan are mutual persons.
THOMPSON, Adam Euan are mutual persons.
THOMPSON, Adam Euan are mutual persons.
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LOPES, Rogerio, RENNIE, Stephen are mutual persons.
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LOPES, Rogerio, VAN EMMERIK, Rengenier Jacob, DILLON, Thomas Michael John, HICKIN, Matthew Quentin, MACDONALD, Shaun Peter, THOMPSON, Adam Euan, WOOD, Jonathan Mark are mutual persons.
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SOUTHWARK DIOCESAN WELCARE
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ONE-DYAS MARINER LIMITED
THOMPSON, Adam Euan are mutual persons.
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Here’s a quick overview of CALOR PROPERTIES LIMITED 👀 — a Warwick, Warwickshire based business that started in 2012.