CALATHERM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Change of details for Griffin Newco Limited as a person with significant control on 2025-08-21 |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 03/03/253 March 2025 | Certificate of change of name |
| 19/02/2519 February 2025 | Registered office address changed from 19a Amington Industrial Estate Tamworth B77 4DS England to 19a Sandy Way Amington Industrial Estate Tamworth B77 4DS on 2025-02-19 |
| 17/02/2517 February 2025 | Director's details changed for Mrs Carol Maund on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mr Gary Wilson on 2025-02-17 |
| 17/02/2517 February 2025 | Registered office address changed from Elite House Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS to 19a Amington Industrial Estate Tamworth B77 4DS on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mr Mark Holmes on 2025-02-17 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Registration of charge 032701360009, created on 2024-02-29 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Registration of charge 032701360008, created on 2024-02-29 |
| 07/03/247 March 2024 | Registration of charge 032701360007, created on 2024-02-29 |
| 06/03/246 March 2024 | Cessation of Elbit Systems Uk Limited as a person with significant control on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Aharon Arotchas as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Reuven Shahar as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Dan Wolff as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Lilach Broks Shalom as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Richard Arthur David Applegate as a director on 2024-02-29 |
| 06/03/246 March 2024 | Notification of Griffin Newco Limited as a person with significant control on 2024-02-29 |
| 06/03/246 March 2024 | Director's details changed for Ms Carol Maund on 2024-02-29 |
| 06/03/246 March 2024 | Appointment of Mr Gary Wilson as a director on 2024-02-29 |
| 06/03/246 March 2024 | Appointment of Ms Carol Maund as a director on 2024-02-29 |
| 06/03/246 March 2024 | Appointment of Mr Mark Holmes as a director on 2024-02-29 |
| 04/03/244 March 2024 | Registration of charge 032701360006, created on 2024-02-29 |
| 01/03/241 March 2024 | Registration of charge 032701360005, created on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of Oded Orenshtein as a director on 2023-05-21 |
| 02/08/232 August 2023 | Appointment of Aharon Arotchas as a director on 2023-05-21 |
| 03/05/233 May 2023 | Change of details for Elbit Systems Uk Limited as a person with significant control on 2023-05-03 |
| 02/05/232 May 2023 | Change of details for Elbit Systems Uk Limited as a person with significant control on 2023-05-02 |
| 25/04/2325 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR DAVID APPLEGATE / 01/10/2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHAIM CASPI |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED LIEUTENANT GENERAL (RET'D) RICHARD ARTHUR DAVID APPLEGATE |
| 28/07/1628 July 2016 | TERMINATE DIR APPOINTMENT |
| 28/07/1628 July 2016 | CHANGE PERSON AS DIRECTOR |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KOBI KAGAN / 03/07/2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL SHARON |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED BOAZ COHEN |
| 06/07/166 July 2016 | SAIL ADDRESS CREATED |
| 06/07/166 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR ODED ORENSHTEIN |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIR NIR |
| 18/11/1518 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1410 April 2014 | COMPANY NAME CHANGED ELITE AUTOMOTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/04/14 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM HADAYO |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED ISRAEL SHARON |
| 01/11/131 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR CHAIM CASPI |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR DAN WOLFF |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR AMIR NIR |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED DR KOBI KAGAN |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND DENYER |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR ABRAHAM AVIRAM HADAYO |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/02/111 February 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/02/111 February 2011 | PURCHASE OWN SHARES 28/09/2005 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/1012 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND MILLER / 02/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/0831 December 2008 | GBP IC 82/76 18/12/08 GBP SR 6@1=6 |
| 17/12/0817 December 2008 | AUDITOR'S RESIGNATION |
| 12/11/0812 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | GBP IC 88/82 20/08/08 GBP SR 6@1=6 |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | £ SR 6@1 28/09/05 |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/0322 August 2003 | £ IC 100/94 18/07/03 £ SR 6@1=6 |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 12-14 GERARD LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UW |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 123 HOLIFAST ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1AF |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 12/07/9712 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | COMPANY NAME CHANGED BLACKBELL LIMITED CERTIFICATE ISSUED ON 08/11/96 |
| 28/10/9628 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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