Caltec Contracting Ltd is a private limited company registered at Unit 9 Castle Trading Estate, Snedshill, Telford TF2 9NP. Incorporated on 2021-03-02, this 3-year-old company is run by 1 director.
Director Calvin B., appointed on 10 July 2023.
The company is categorised as "mixed farming" (SIC: 1500). According to Companies House data there was a change of name on 2023-03-23 and their previous name was Caltec Agricultural Contractors Ltd.
The last confirmation statement was filed on 2023-07-19 and the due date for the following filing is 2024-08-02. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 9 Castle Trading Estate |
| Office Address2 | Snedshill |
| Town | Telford |
| Post code | TF2 9NP |
| Country of origin | United Kingdom |
| Registration Number | 13238413 |
| Date of Incorporation | Tue, 2nd Mar 2021 |
| Industry | Mixed farming |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 10 July 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Calvin B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Calvin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is George S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Calvin B.
| Notified on | 10 July 2023 |
| Nature of control: |
significiant influence or control |
Calvin B.
| Notified on | 2 March 2021 |
| Ceased on | 10 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George S.
| Notified on | 2 March 2021 |
| Ceased on | 26 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Caltec Agricultural Contractors | March 23, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 1 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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