CALOTHERM SA LTD
| Status | ACTIVE |
| Company No. | 11094102 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2017 |
| Age | 6 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2019 |
| Years | 5 years, 1 month, 9 days |
SUMMARY
CALOTHERM SA LTD is an active private limited company with number 11094102. It was incorporated 6 years, 6 months, 12 days ago, on 04 December 2017 and it was dissolved 5 years, 1 month, 9 days ago, on 07 May 2019. The company address is Third Floor Third Floor, London, W1B 3HH.
Company Fillings
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Accounts with accounts type dormant
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2023
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type dormant
Date: 02 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type dormant
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mister Orhan Ogul
Appointment date: 2020-08-19
Documents
Notification of a person with significant control
Date: 20 Aug 2020
Action Date: 19 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Orhan Ogul
Notification date: 2020-08-19
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvain Monnet
Termination date: 2020-08-18
Documents
Cessation of a person with significant control
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sylvain Monnet
Cessation date: 2020-08-18
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
New address: Third Floor 207 Regent Street London W1B 3HH
Change date: 2020-06-01
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type dormant
Date: 13 May 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Administrative restoration company
Date: 13 May 2020
Category: Restoration
Type: RT01
Documents
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