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Caltherm Industries Limited

Caltherm Industries Limited is a dormant company incorporated on 13 November 1981 with the registered office located in Newcastle, Staffordshire. Caltherm Industries Limited was registered 43 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
01597615
Private limited company
Age
43 years
Incorporated 13 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Caltherm Works
Rowhurst Industrial Estate
Cheserton
Newcastle Staffs
ST5 6BD
Same address since incorporation
Telephone
01782563865
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director - Sales • British • Lives in England • Born in Jan 1941
Director • Electrical Engineering • British • Lives in UK • Born in Jan 1960
Mr Anthony Walter Green
PSC • British • Lives in England • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Caltherm U.K. Limited
Anthony Walter Green and Mr Kerry Anton Green are mutual people.
Active
Confetti Limited
Anthony Walter Green is a mutual person.
Active
Biomass Combustion Limited
Anthony Walter Green and Mr Kerry Anton Green are mutual people.
Active
Hanley Masonic Hall Company Limited(The)
Anthony Walter Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr Anthony Walter Green (PSC) Details Changed
9 Months Ago on 19 Nov 2024
Kerry Anton Green (PSC) Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Ms Charlotte Diana Chatterton Appointed
2 Years 4 Months Ago on 4 May 2023
Ann Mountford Resigned
2 Years 4 Months Ago on 4 May 2023
Dormant Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 15 Jul 2025
Resolutions
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2024
Cessation of Kerry Anton Green as a person with significant control on 19 November 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 11 Dec 2024
Change of details for Mr Anthony Walter Green as a person with significant control on 19 November 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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