CL

CALATHERM LIMITED

Active

Company number 03270136

Tamworth, England · Incorporated 28 October 1996

19a Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS, England

Last updated on 26 March 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

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

Company history

Previous company names

BLACKBELL LIMITED · 28 October 1996 – 8 November 1996

ELITE AUTOMOTIVE SYSTEMS LIMITED · 8 November 1996 – 10 April 2014

ELITE KL LIMITED · 10 April 2014 – 3 March 2025

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
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Medium
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
Griffin Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Accounts With Accounts Type Medium
Accounts
3 July 2025 View
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Resolution
Resolution
9 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Change Sail Address Company With Old Address New Address
Address
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Change Person Director Company
Officers
28 July 2016 View
Termination Director Company
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Move Registers To Sail Company With New Address
Address
6 July 2016 View
Change Sail Address Company With New Address
Address
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Certificate Change Of Name Company
Change Of Name
10 April 2014 View
Change Of Name Notice
Change Of Name
10 April 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Secretary Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Resolution
Resolution
1 February 2011 View
Resolution
Resolution
1 February 2011 View
Resolution
Resolution
1 February 2011 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Mortgage
12 September 2009 View
Legacy
Capital
31 December 2008 View
Auditors Resignation Company
Auditors
17 December 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Capital
30 September 2008 View
Legacy
Mortgage
15 September 2008 View
Accounts With Accounts Type Small
Accounts
13 August 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Small
Accounts
13 September 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Capital
7 April 2006 View
Accounts With Accounts Type Small
Accounts
6 April 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Small
Accounts
12 May 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Medium
Accounts
15 September 2004 View
Legacy
Annual Return
7 November 2003 View
Resolution
Resolution
22 August 2003 View
Legacy
Capital
22 August 2003 View
Accounts With Accounts Type Medium
Accounts
24 April 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Medium
Accounts
20 September 2002 View
Legacy
Address
20 September 2002 View
Legacy
Mortgage
24 August 2002 View
Legacy
Mortgage
20 August 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Accounts
24 July 2001 View
Accounts With Accounts Type Medium
Accounts
10 April 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Medium
Accounts
1 March 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Small
Accounts
9 March 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Annual Return
30 November 1998 View
Legacy
Address
23 September 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Small
Accounts
17 November 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Accounts
5 September 1997 View
Legacy
Mortgage
12 July 1997 View
Legacy
Mortgage
9 July 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Address
6 May 1997 View
Legacy
Officers
6 May 1997 View
Certificate Change Of Name Company
Change Of Name
7 November 1996 View
Incorporation Company
Incorporation
28 October 1996 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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