CALOR GAS LIMITED

Address

CALOR GAS LIMITED
ATHENA HOUSE
ATHENA DRIVE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RL
Phone: 0800 181 4512
Web:
Classification:

Wholesale of other fuels and related products

Legal Information

Company Registration No.:
00303703
Incorporation Date:
2 Aug 1935 (81 Years old)
Financial Year End:
31 Dec
Capital:
£30,070,456.00 on 4 Apr 2016
For period ending:
26 Dec 2015
Filed on:
22 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2016
Filed on:
4 Apr 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 200 available


Directors and Secretaries

Geraldine Goddard
1 Jan 2016 ⇒ Present ( 11 Months ) Director
Matthew Hickin
29 May 2015 ⇒ Present ( 1 Year ) Director
Rowan Marshall-rowan
5 Sep 2013 ⇒ Present ( 3 Years ) Company Secretary
Stephen Rennie
2 Jan 2009 ⇒ Present ( 7 Years ) Director
Adam Thompson
1 Feb 2012 ⇒ Present ( 4 Years ) Director
Jonathan Wood
17 Oct 2016 ⇒ Present ( 1 Month ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 28 Jun 2006
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH JULY 1999 - OUTSTANDING on 20 Jan 2004
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH JULY 1999 - OUTSTANDING on 3 Jan 2003

Previous Addresses

ATHENA DRIVE
TACHBROOK PARK
WARWICK
WARWICKSHIRE CV34 6RL
Changed 29 Sep 2003

APPLETON PARK
RIDING COURT ROAD
DATCHET
SLOUGH BERKSHIRE SL3 9JG
Changed 1 Jul 1997

14 MOORFIELDS HIGHWALK
LONDON EC2Y 9BS
Changed 31 Jul 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
655 £4,701,834.33
Brighton and Hove City Council
1 £2,763.09
Bristol City Council
43 £79,944.52
East Lindsey District Council [13592]
1 £1,641.64
London Borough of Sutton
4 £9,744.08
Preston City Council
2 £1,055.88
South Gloucestershire Council
2 £1,445.97

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.calorgas.com
www.calorgas.motorcycles
www.calorgas.productions
www.calorgas.org.uk
www.calorgas.and
www.calorgas.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
5 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
26 Dec 2015 22 Sep 2016 9
27 Dec 2014 3 Oct 2015 10
28 Dec 2013 8 Sep 2014 9
29 Dec 2012 18 Sep 2013 9
31 Dec 2011 3 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 26 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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