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Calor Consilio Ltd

Calor Consilio Ltd is a liquidation company incorporated on 22 January 2018 with the registered office located in Waltham Abbey, Essex. Calor Consilio Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11160690
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 64 days
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Was due on 30 October 2025 (2 months ago)
Contact
Address
Office 8, North Wing, Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Address changed on 14 Nov 2025 (1 month ago)
Previous address was Bank Chambers Canterbury Road Lyminge Nr Folkestone Kent CT18 8HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1969 • Heating Engineer
Director • Manager • British • Lives in UK • Born in Feb 1981
Mr Daniel Christopher Parkinson
PSC • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Heat Design Company Limited
Alexander McBeth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
£11.74K
Decreased by £16.9K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.53K
Decreased by £16.9K (-13%)
Total Liabilities
-£157.06K
Increased by £66.81K (+74%)
Net Assets
-£39.53K
Decreased by £83.7K (-189%)
Debt Ratio (%)
134%
Increased by 66.49% (+99%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Resolutions
Submitted on 17 Nov 2025
Appointment of a voluntary liquidator
Submitted on 14 Nov 2025
Statement of affairs
Submitted on 14 Nov 2025
Registered office address changed from Bank Chambers Canterbury Road Lyminge Nr Folkestone Kent CT18 8HU England to Office 8, North Wing, Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 30 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 30 January 2023
Submitted on 28 Oct 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 21 Jan 2023
Repayment History
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