CALTEC LIMITED

Company number 04386277 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2002-03-04
Dissolved
2025-01-07
Registered office
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Postcode
SW1Y 6HH
Capital
117,635 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2022-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-08-01
View filing history →

Nature of business (SIC)

  • 72190 Other research and experimental development on natural sciences and engineering

Officers 3 current · 25 resigned

Director Appointed 2024-09-23
Director Appointed 2024-09-06
MR USMAN DARR Director
DIRECTOR Appointed 2016-12-12

View all officers and resignations →

Group structure

Controlled by PETROFAC UK HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) as part of the PETROFAC SERVICES LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.caltec.com

Previous company names

NameDate changed
ELLASTAR LIMITED2003-04-03

Previous registered addresses 2

AddressChanged on
7 LUCAS COURT, BIDDENHAM, BEDFORD, BEDFORDSHIRE, MK40 4RN2008-09-23
CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF2002-04-18

The class of 2002

34%

of the 221 companies in this sector incorporated in 2002 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2008-08-29
Where
Central Bedfordshire
Title numberCounty Tenure RegisteredPrice paid
BD264969 Central Bedfordshire Leasehold 2008-08-29

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.