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Calor Properties Limited

Calor Properties Limited is an active company incorporated on 4 April 2012 with the registered office located in Warwick, Warwickshire. Calor Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08019783
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 since incorporation
Telephone
0800626626
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in Netherlands • Born in Dec 1982
Director • Ceo • Brazilian • Lives in England • Born in Dec 1970
Director • Cfo • British • Lives in England • Born in Oct 1980
Director • Interim Cfo • British • Lives in England • Born in Jun 1983
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Calor Gas Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Calor Group Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
SHV Energy Holdings UK Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
SHV Gas Trading Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Calor Properties Scotland Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Liquid Gas UK Ltd
Rogerio Lopes is a mutual person.
Active
Humber LPG Terminal Limited
Rogerio Lopes is a mutual person.
Active
Youth4youth Ltd
Thomas Michael John Dillon 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
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£35.63M
Decreased by £4M (-10%)
Total Liabilities
-£35.63M
Decreased by £4M (-10%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Miss Charlotte Louise Noble Appointed
1 Month Ago on 5 Sep 2025
Rengenier Jacob Van Emmerik Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Rengenier Jacob Van Emmerik Appointed
1 Year Ago on 25 Oct 2024
Thomas Michael John Dillon Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Rogerio Lopes Details Changed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Termination of appointment of Rengenier Jacob Van Emmerik as a director on 5 September 2025
Submitted on 17 Sep 2025
Appointment of Miss Charlotte Louise Noble as a director on 5 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Rengenier Jacob Van Emmerik as a director on 25 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Thomas Michael John Dillon as a director on 25 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 6 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Rogerio Lopes on 30 April 2023
Submitted on 4 May 2023
Repayment History
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