Caltherm U.k. Limited, Newcastle

Caltherm U.k. Limited is a private limited company. Located at Rowhurst Industrial Estate, Chesterton, Newcastle ST5 6BD, the above-mentioned 46 years old company was incorporated on 1979-01-25 and is officially categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
2 directors can be found in this business: Anthony G. (appointed on 13 July 1992), Kerry G. (appointed on 13 July 1992). As for the secretaries (1 in total), we can name: Charlotte C. (appointed on 04 May 2023).
About
Name: Caltherm U.k. Limited
Number: 01411420
Incorporation date: 1979-01-25
End of financial year: 30 September
 
Address: Rowhurst Industrial Estate
Chesterton
Newcastle
ST5 6BD
SIC code: 25110 - Manufacture of metal structures and parts of structures
Company staff
People with significant control
Caltherm Industries Limited
20 November 2024
Address Caltherm Rowhurst Industrial Estate, Cheserton, Newcastle, Staffordshire, ST5 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Caltherm Industries Limited
Registration number 01597615
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony G.
17 June 2016 - 20 November 2024
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 623,926 793,735 785,188 804,175 1,065,076
Fixed Assets 123,527 101,621 102,903 91,646 77,838
Total Assets Less Current Liabilities 441,055 540,056 577,054 677,094 693,036

The deadline for Caltherm U.k. Limited confirmation statement filing is 2024-06-29. The most recent confirmation statement was sent on 2023-06-15. The target date for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Caltherm Industries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rowhurst Industrial Estate, Cheserton, ST5 6BD Newcastle, Staffordshire.

Company filing
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Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 20th, June 2024 | accounts
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