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Caltec Limited

Caltec Limited is a dissolved company incorporated on 4 March 2002 with the registered office located in London, Greater London. Caltec Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04386277
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
117 Jermyn Street
London
SW1Y 6HH
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 117 Jermyn Street London SW1Y 6HH United Kingdom
Telephone
01234750144
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Portuguese • Lives in UK • Born in Apr 1971
Director • Managing Director • British • Lives in UK • Born in Jan 1968
Director • American • Lives in UK • Born in Aug 1968
Director • Vice President • British • Lives in UK • Born in Apr 1967
Petrofac UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrofac UK Holdings Limited
Nicholas David Shorten, Afonso Maria Pacheco Pais Dos Reis E Sousa, and 1 more are mutual people.
Active
Scotvalve Services Limited
Nicholas David Shorten, Afonso Maria Pacheco Pais Dos Reis E Sousa, and 1 more are mutual people.
Active
Petrofac Facilities Management Group Limited
Nicholas David Shorten, Afonso Maria Pacheco Pais Dos Reis E Sousa, and 1 more are mutual people.
Active
Atlantic Resourcing Limited
Nicholas David Shorten, Afonso Maria Pacheco Pais Dos Reis E Sousa, and 1 more are mutual people.
Active
Petrofac Training Group Limited
Nicholas David Shorten, Afonso Maria Pacheco Pais Dos Reis E Sousa, and 1 more are mutual people.
Active
Petrofac (Malaysia-Pm 304) Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Tareq Fawzi Kawash are mutual people.
Active
Oilennium Limited
Nicholas David Shorten and Tareq Fawzi Kawash are mutual people.
Active
Petrofac Engineering Limited
Stephen David Coates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £168K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181K
Same as previous period
Total Liabilities
-£22K
Increased by £8K (+57%)
Net Assets
£159K
Decreased by £8K (-5%)
Debt Ratio (%)
12%
Increased by 4.42% (+57%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
11 Months Ago on 9 Oct 2024
Nicholas David Shorten Resigned
11 Months Ago on 27 Sep 2024
Mr Tareq Fawzi Kawash Appointed
11 Months Ago on 23 Sep 2024
Mr Afonso Reis E Sousa Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Stephen David Coates Resigned
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
Registered office address changed from 117 Jermyn Street London SW1Y 6HH United Kingdom to 117 Jermyn Street London SW1Y 6HH on 18 November 2024
Submitted on 18 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 9 Oct 2024
Termination of appointment of Nicholas David Shorten as a director on 27 September 2024
Submitted on 2 Oct 2024
Statement of capital on 29 September 2024
Submitted on 29 Sep 2024
Appointment of Mr Tareq Fawzi Kawash as a director on 23 September 2024
Submitted on 27 Sep 2024
Statement by Directors
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Solvency Statement dated 25/09/24
Submitted on 27 Sep 2024
Repayment History
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