Calor Pension Trust Limited, Warwick

Calor Pension Trust Limited is a private limited company. Located at Athena House, Athena Drive Tachbrook Park, Warwick CV34 6RL, this 59 years old business was incorporated on 1964-11-10 and is classified as "pension funding" (SIC code: 65300).
7 directors can be found in the enterprise: Richard A. (appointed on 24 October 2022), Andrew D. (appointed on 20 September 2022), Paul B. (appointed on 18 March 2020). As for the secretaries (1 in total), we can name: Gillian G. (appointed on 01 March 2005).
About
Name: Calor Pension Trust Limited
Number: 00826740
Incorporation date: 1964-11-10
End of financial year: 31 December
 
Address: Athena House
Athena Drive Tachbrook Park
Warwick
CV34 6RL
SIC code: 65300 - Pension funding
Company staff
People with significant control
Calor Group Limited
6 April 2016
Address Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02099146
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Calor Pension Trust Limited confirmation statement filing is 2024-04-04. The most recent one was sent on 2023-03-21. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Calor Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Athena Drive, Tachbrook Park, CV34 6RL Warwick.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, June 2023 | accounts
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