Caltech Industrial Service Company Limited in Bankside Industrial Estate BAINSFORD

Caltech Industrial Service Company Limited BAINSFORD

Caltech Industrial Service Company started in year 1995 as Private Limited Company with registration number SC155851. The Caltech Industrial Service Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bainsford at 28 Castle Road. Postal code: FK2 7UY. Since August 11, 2008 Caltech Industrial Service Company Limited is no longer carrying the name Caltech Holdings.

At present there are 2 directors in the the company, namely David P. and Celia G.. In addition one secretary - Celia G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caltech Industrial Service Company Limited Address / Contact

Office Address	28 Castle Road
Office Address2	Bankside Industrial Estate
Town	Bainsford
Post code	FK2 7UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC155851
Date of Incorporation	Wed, 8th Feb 1995
Industry	Other cleaning services
Industry	General cleaning of buildings
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 25 July 2018

Celia G.

Position: Secretary

Appointed: 07 June 2014

Robert H.

Position: Director

Appointed: 22 November 2013

Resigned: 24 July 2018

Robert H.

Position: Director

Appointed: 01 December 2011

Resigned: 01 December 2011

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 07 June 2014

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 March 2009

Resigned: 01 January 2012

Tom S.

Position: Director

Appointed: 11 July 2008

Resigned: 30 September 2013

Robert H.

Position: Secretary

Appointed: 11 July 2008

Resigned: 01 March 2009

Axel D.

Position: Director

Appointed: 11 July 2008

Resigned: 01 October 2009

Lorraine P.

Position: Director

Appointed: 28 March 2005

Resigned: 11 July 2008

Kevin D.

Position: Director

Appointed: 28 March 2005

Resigned: 11 July 2008

Edward D.

Position: Director

Appointed: 16 February 1997

Resigned: 11 July 2008

Dominic K.

Position: Director

Appointed: 14 February 1996

Resigned: 09 February 2005

Richard P.

Position: Director

Appointed: 16 February 1995

Resigned: 02 September 2002

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 February 1995

Resigned: 11 July 2008

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1995

Resigned: 26 January 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Veolia Environmental Services Group (Uk) Limited from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Environmental Services Group (Uk) Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	02215767
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Caltech Holdings	August 11, 2008
Lycidas (235)	June 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 30, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2015: 2000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 30, 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to August 30, 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 21st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 30, 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 8, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 8, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 2007 filed on: 30th, October 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363s	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2006 filed on: 27th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2006 filed on: 27th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to August 14, 2007 filed on: 14th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 14, 2007 filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 28th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 28th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2004 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2004 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 24th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 24th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 30th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 30th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to March 27, 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to March 28, 2002 filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2002 filed on: 28th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to May 17, 2001 filed on: 17th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 17, 2001 filed on: 17th, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 29th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 29th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 29th, September 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 29th, September 1999	accounts	Free Download (6 pages)
363s	Annual return made up to March 25, 1999 filed on: 25th, March 1999	annual return	Free Download (7 pages)
363s	Annual return made up to March 25, 1999 filed on: 25th, March 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 1st, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 1st, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to March 23, 1998 filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 23, 1998 filed on: 23rd, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 29th, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 29th, September 1997	accounts	Free Download (6 pages)
363s	Annual return made up to May 23, 1997 filed on: 23rd, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 1997 filed on: 23rd, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 1996 filed on: 21st, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 1996 filed on: 21st, November 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 1st, October 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 1st, October 1996	accounts	Free Download (7 pages)
224	Accounting reference date notified as 30/11 filed on: 21st, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 21st, September 1995	accounts	Free Download (1 page)

Caltech Industrial Service Company Limited BAINSFORD

Caltech Industrial Service Company Limited Address / Contact

Company Information / Profile

Company staff

David P.

Celia G.

Celia G.

Robert H.

Robert H.

Robert H.

David G.

Richard B.

Tom S.

Robert H.

Axel D.

Lorraine P.

Kevin D.

Edward D.

Dominic K.

Richard P.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Company previous names

Company filings

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