CU

CALEA UK LIMITED

Active

Company number 02506615

Runcorn · Incorporated 30 May 1990

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

Last updated on 3 April 2026

Manufacture of pharmaceutical preparations · SIC 21200

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

Company history

Previous company names

LIGHTMONEY LIMITED · 30 May 1990 – 17 October 1990

FHC (HOLDINGS) LIMITED · 17 October 1990 – 11 December 1990

FRESENIUS HEALTH CARE LIMITED · 11 December 1990 – 7 February 2000

CALEA. LIMITED · 7 February 2000 – 21 August 2000

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
31 December 2025
Next due
14 January 2027
4 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
Fhc (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Statement Of Companys Objects
Change Of Constitution
23 April 2021 View
Resolution
Resolution
23 April 2021 View
Memorandum Articles
Incorporation
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Accounts With Accounts Type Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Gazette Filings Brought Up To Date
Gazette
2 February 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Memorandum Articles
Incorporation
22 May 2015 View
Resolution
Resolution
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Sail Address Company With Old Address New Address
Address
23 January 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Move Registers To Registered Office Company
Address
24 January 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
22 January 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Move Registers To Sail Company
Address
15 February 2010 View
Change Sail Address Company
Address
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Address
17 August 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
30 January 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Accounts
31 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
12 December 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Capital
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Certificate Change Of Name Company
Change Of Name
21 August 2000 View
Certificate Change Of Name Company
Change Of Name
7 February 2000 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Dormant
Accounts
26 October 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Dormant
Accounts
23 October 1998 View
Legacy
Annual Return
19 February 1998 View
Legacy
Address
19 February 1998 View
Legacy
Address
19 February 1998 View
Accounts With Accounts Type Dormant
Accounts
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Annual Return
25 January 1997 View
Legacy
Officers
23 January 1997 View
Accounts With Accounts Type Dormant
Accounts
24 October 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
13 April 1995 View
Accounts With Accounts Type Dormant
Accounts
23 January 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
16 September 1994 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Dormant
Accounts
16 July 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Dormant
Accounts
10 August 1992 View
Resolution
Resolution
10 August 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
7 June 1991 View
Memorandum Articles
Incorporation
9 April 1991 View
Memorandum Articles
Incorporation
11 December 1990 View
Resolution
Resolution
11 December 1990 View
Certificate Change Of Name Company
Change Of Name
10 December 1990 View
Certificate Change Of Name Company
Change Of Name
16 October 1990 View
Legacy
Accounts
15 October 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Officers
8 October 1990 View
Resolution
Resolution
11 September 1990 View
Legacy
Address
10 September 1990 View
Resolution
Resolution
15 August 1990 View
Incorporation Company
Incorporation
30 May 1990 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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