Caltec Limited. Head office in London. Check Director.

Caltec Limited, London

Caltec Limited is a private limited company. Once, it was called Ellastar Limited (changed on 2003-04-03). Located at 117 Jermyn Street, London SW1Y 6HH, the above-mentioned 22 years old enterprise was incorporated on 2002-03-04 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
2 directors can be found in this company: Nicholas S. (appointed on 11 December 2023), Stephen C. (appointed on 26 January 2022).

About
Name: Caltec Limited
Number: 04386277
Incorporation date: 2002-03-04
End of financial year: 31 December


Address:	117 Jermyn Street London SW1Y 6HH
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Petrofac Uk Holdings Limited

6 April 2016

Address	4th Floor 117 Jermyn Street, London, SW1Y 6HH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4597286
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Caltec Limited confirmation statement filing is 2024-08-15. The latest confirmation statement was sent on 2023-08-01. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only firm Petrofac Uk Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 117 Jermyn Street, SW1Y 6HH London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, February 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, February 2024 \| accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 14th, February 2023 \| incorporation	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, August 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, November 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, July 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, December 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	117635.00 GBP is the capital in company's statement on 2016/03/07 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, July 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 5th, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/04 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/04 filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/04 filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/04 filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, January 2010 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 12th, May 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 17th, May 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 17th, May 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 11th, October 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 11th, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, March 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of debenture register address changed annual return
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2003 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2003 \| incorporation	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 17th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 17th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, March 2002 \| incorporation	Free Download (18 pages)

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