CG

CALOR GROUP LIMITED

Active

Company number 02099146

Warwick · Incorporated 11 February 1987

Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

Last updated on 17 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shv Energy Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Change Person Director Company With Change Date
Officers
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Auditors Resignation Company
Auditors
26 January 2016 View
Auditors Resignation Company
Auditors
11 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date
Annual Return
12 June 2014 View
Accounts With Made Up Date
Accounts
18 September 2013 View
Appoint Person Secretary Company With Name
Officers
11 September 2013 View
Termination Secretary Company With Name
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Made Up Date
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Accounts With Made Up Date
Accounts
13 September 2011 View
Annual Return Company With Made Up Date
Annual Return
8 June 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Accounts With Made Up Date
Accounts
15 September 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Accounts With Made Up Date
Accounts
25 October 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Made Up Date
Accounts
10 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Made Up Date
Accounts
16 October 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Group
Accounts
30 October 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Mortgage
20 January 2004 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Legacy
Address
29 September 2003 View
Legacy
Annual Return
23 May 2003 View
Resolution
Resolution
16 April 2003 View
Auditors Resignation Company
Auditors
16 April 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Accounts With Accounts Type Group
Accounts
19 June 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Group
Accounts
20 September 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full Group
Accounts
15 June 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full Group
Accounts
16 June 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full Group
Accounts
9 September 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Annual Return
1 July 1998 View
Resolution
Resolution
4 June 1998 View
Resolution
Resolution
4 June 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Accounts With Accounts Type Full Group
Accounts
22 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Address
1 July 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Annual Return
23 May 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 April 1997 View
Re Registration Memorandum Articles
Incorporation
2 April 1997 View
Legacy
Reregistration
2 April 1997 View
Resolution
Resolution
2 April 1997 View
Resolution
Resolution
2 April 1997 View
Accounts With Accounts Type Interim
Accounts
19 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Certificate Capital Reduction Issued Capital
Capital
17 January 1997 View
Court Order
Miscellaneous
17 January 1997 View
Legacy
Capital
17 January 1997 View
Legacy
Capital
19 December 1996 View
Legacy
Capital
19 December 1996 View
Legacy
Capital
19 December 1996 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Legacy
Capital
16 August 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
23 May 1996 View
Legacy
Annual Return
21 May 1996 View
Memorandum Articles
Incorporation
13 May 1996 View
Accounts With Accounts Type Full Group
Accounts
13 May 1996 View
Legacy
Capital
2 May 1996 View
Legacy
Capital
18 April 1996 View
Resolution
Resolution
10 April 1996 View
Legacy
Capital
14 March 1996 View
Legacy
Capital
23 February 1996 View
Legacy
Capital
23 February 1996 View
Legacy
Capital
14 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Capital
25 January 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Capital
1 November 1995 View
Legacy
Capital
27 September 1995 View
Legacy
Capital
15 August 1995 View
Legacy
Capital
28 June 1995 View
Accounts With Accounts Type Full Group
Accounts
21 June 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Officers
16 May 1995 View
Auditors Resignation Company
Auditors
11 May 1995 View
Legacy
Capital
19 April 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
3 November 1994 View
Legacy
Capital
28 September 1994 View
Legacy
Capital
21 September 1994 View
Legacy
Capital
12 August 1994 View
Legacy
Capital
5 July 1994 View
Legacy
Capital
28 June 1994 View
Accounts With Accounts Type Full Group
Accounts
7 June 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Capital
7 May 1994 View
Legacy
Capital
7 May 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Capital
12 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Capital
18 February 1994 View
Legacy
Capital
3 February 1994 View
Legacy
Capital
10 January 1994 View
Legacy
Capital
17 November 1993 View
Legacy
Capital
11 November 1993 View
Legacy
Capital
7 October 1993 View
Legacy
Capital
8 July 1993 View
Accounts With Accounts Type Full Group
Accounts
7 July 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Capital
28 April 1993 View
Legacy
Capital
4 March 1993 View
Legacy
Capital
4 March 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full Group
Accounts
20 May 1992 View
Legacy
Capital
21 January 1992 View
Accounts With Accounts Type Full Group
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Officers
16 August 1990 View
Accounts With Accounts Type Full Group
Accounts
1 June 1990 View
Legacy
Annual Return
1 June 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Capital
10 January 1990 View
Legacy
Annual Return
6 September 1989 View
Legacy
Capital
3 July 1989 View
Accounts With Accounts Type Full Group
Accounts
3 July 1989 View
Legacy
Accounts
20 June 1989 View
Accounts With Made Up Date
Accounts
14 June 1989 View
Legacy
Address
12 April 1989 View
Accounts With Accounts Type Full Group
Accounts
18 February 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Officers
16 December 1988 View
Legacy
Officers
16 December 1988 View
Legacy
Capital
16 November 1988 View
Legacy
Officers
15 November 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Capital
7 September 1988 View
Legacy
Annual Return
25 August 1988 View
Legacy
Officers
2 August 1988 View
Resolution
Resolution
6 June 1988 View
Resolution
Resolution
6 June 1988 View
Resolution
Resolution
6 June 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Capital
31 May 1988 View
Statement Of Affairs
Miscellaneous
27 May 1988 View
Legacy
Capital
24 May 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Capital
28 April 1988 View
Legacy
Capital
16 March 1988 View
Legacy
Capital
16 March 1988 View
Legacy
Annual Return
11 March 1988 View
Legacy
Capital
5 February 1988 View
Accounts With Accounts Type Full Group
Accounts
30 November 1987 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 September 1987 View
Application To Commence Business
Incorporation
9 September 1987 View
Legacy
Officers
17 August 1987 View
Legacy
Address
3 August 1987 View
Legacy
Capital
29 July 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Gazette
4 March 1987 View
Legacy
Officers
27 February 1987 View
Legacy
Reregistration
13 February 1987 View
Miscellaneous
Miscellaneous
11 February 1987 View
Certificate Incorporation
Incorporation
11 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CV34 6RL

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CALOR PROPERTIES LIMITED
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