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Calor Pension Trust Limited

Calor Pension Trust Limited is a dormant company incorporated on 10 November 1964 with the registered office located in Warwick, Warwickshire. Calor Pension Trust Limited was registered 60 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
00826740
Private limited company
Age
60 years
Incorporated 10 November 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Athena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1962 • Pensions Executive
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Cobtree Nominees Limited
Ross Trustees Services Limited is a mutual person.
Active
Kimberly-Clark Pension Trusts Limited
Ross Trustees Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 13 Jun 2025
Ross Trustees Services Limited Details Changed
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
John Kenneth Wilson Resigned
1 Year 9 Months Ago on 29 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Simon Moore Resigned
2 Years 12 Months Ago on 24 Oct 2022
Mr Richard Andrew James Alexander Appointed
2 Years 12 Months Ago on 24 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Director's details changed for Ross Trustees Services Limited on 1 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 26 Mar 2024
Termination of appointment of John Kenneth Wilson as a director on 29 December 2023
Submitted on 29 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Appointment of Mr Richard Andrew James Alexander as a director on 24 October 2022
Submitted on 24 Oct 2022
Termination of appointment of Simon Moore as a director on 24 October 2022
Submitted on 24 Oct 2022
Repayment History
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