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Home > England & Wales Companies > CALOR PENSION TRUST LIMITED
Company Information for

CALOR PENSION TRUST LIMITED

ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL,
Company Registration Number
00826740
Private Limited Company
Active

Company Overview

About Calor Pension Trust Ltd
CALOR PENSION TRUST LIMITED was founded on 1964-11-10 and has its registered office in Warwick. The organisation's status is listed as "Active". Calor Pension Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALOR PENSION TRUST LIMITED
 
Legal Registered Office
ATHENA HOUSE
ATHENA DRIVE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RL
Other companies in CV34
 
Filing Information
Company Number 00826740
Company ID Number 00826740
Date formed 1964-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALOR PENSION TRUST LIMITED
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Company Officers of CALOR PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN VALERIE GILBEY
 Company Secretary 2005-03-01
PAUL GRAHAM BLACKLOCK
 Director 2007-02-11
WILLIAM CARLIN DELANEY
 Director 2012-07-18
ANDREW MICHAEL DENNIS
 Director 2010-02-11
GILLIAN VALERIE GILBEY
 Director 2009-10-30
JANE MCCLUSKEY
 Director 2006-08-16
PAN TRUSTEES LIMITED
 Director 2015-12-16
MARK CRAIG ROBERTS
 Director 2014-09-17
DAVID CHARLES JOSEPH ROWNTREE
 Director 2010-02-11
JOHN KENNETH WILSON
 Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY COLLINS
 Director 2004-02-11 2012-07-03
DICK NIENHUIS
 Director 2001-10-16 2011-08-16
MARGARET MARY GOOCH
 Director 2002-11-19 2009-10-01
PAUL BIRD
 Director 2005-10-21 2007-02-11
PETER PATTERSON NOTTON
 Director 1997-07-16 2007-02-11
JAMES MICHAEL KEARNEY
 Director 2000-02-09 2006-08-16
DAVID HAMISH MACPHERSON
 Director 2001-05-09 2006-08-16
PHILIP JAMES CATHCART
 Director 2001-02-11 2005-10-21
ANDREW PHILIP WILD
 Company Secretary 1997-07-16 2005-03-01
GLYNIS JUNE NICKERSON
 Director 2002-08-22 2004-02-11
GEORGE O'DONNELL
 Director 2003-11-12 2004-02-11
MARTIN GEORGE WILLIAM HUNT
 Director 2001-02-11 2002-06-11
HENRY WILLOUGHBY LLEWELLYN JONES
 Director 1992-05-27 2001-05-09
ROBIN LESLIE CREE
 Director 1998-02-11 2001-02-11
CAROLE EVANS
 Director 1998-02-11 2001-02-11
JOHN DANTON
 Director 1997-04-22 2000-09-30
ROBIN ARTHUR DAWSON
 Director 1997-11-12 1998-11-27
JOHN DANTON
 Company Secretary 1997-04-22 1997-07-16
JOHN SAMPSON HARRIS
 Director 1997-02-11 1997-05-30
JONATHAN RICHARD DANCE
 Director 1991-03-26 1997-05-10
JONATHAN RICHARD DANCE
 Company Secretary 1996-11-01 1997-04-22
DAVID HAMISH MACPHERSON
 Director 1991-03-26 1997-03-31
JOHN EDWARD DEEKS
 Company Secretary 1991-03-26 1996-11-01
JOHN SAMPSON HARRIS
 Director 1993-02-03 1995-02-14
HENRY WILLOUGHBY LLEWELLYN JONES
 Director 1991-03-26 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL DENNIS HUMBER LPG TERMINAL LIMITED Director 2012-10-17 CURRENT 1986-03-07 Active
PAN TRUSTEES LIMITED EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
PAN TRUSTEES LIMITED THE SOCIETY OF PENSION PROFESSIONALS Director 2014-05-28 CURRENT 1995-08-29 Active
PAN TRUSTEES LIMITED INCS (TRUSTEES) LIMITED Director 2013-11-13 CURRENT 2012-11-13 Active
PAN TRUSTEES LIMITED COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED Director 2013-11-13 CURRENT 1971-03-25 Active
PAN TRUSTEES LIMITED DSV PENSION TRUSTEES LIMITED Director 2007-11-01 CURRENT 1991-02-27 Active
PAN TRUSTEES LIMITED VEOLIA UK PENSION TRUSTEES LIMITED Director 2004-07-01 CURRENT 1994-08-10 Active
DAVID CHARLES JOSEPH ROWNTREE CAPITWELD LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-12-29APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH WILSON
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-26DIRECTOR APPOINTED MR ANDREW MICHAEL DENNIS
2022-09-26APPOINTMENT TERMINATED, DIRECTOR JANE MCCLUSKEY
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-01CH02Director's details changed for Ross Trustees Services Limited on 2022-02-28
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-01CH02Director's details changed for Ross Trustees Services Limited on 2020-12-06
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MR PAUL GRAHAM BLACKLOCK
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES JOSEPH ROWNTREE
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-28AP01DIRECTOR APPOINTED MR NIGEL STUART COATES
2019-06-04AP02Appointment of Ross Trustees Services Limited as director on 2019-05-29
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAN TRUSTEES LIMITED
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARLIN DELANEY
2018-12-11AP01DIRECTOR APPOINTED MR KAMALJIT SINGH GAKHAL
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM BLACKLOCK
2018-10-15AP01DIRECTOR APPOINTED MR SIMON MOORE
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-11AP01DIRECTOR APPOINTED MR JOHN KENNETH WILSON
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN ROELANTS
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN ROELANTS
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL
2016-02-26AP02Appointment of Pan Trustees Limited as director on 2015-12-16
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0125/03/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-01AP01DIRECTOR APPOINTED MR MARK CRAIG ROBERTS
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27AR0125/03/13 FULL LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-23AP01DIRECTOR APPOINTED MR WILLIAM CARLIN DELANEY
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS
2012-03-27AR0126/03/12 FULL LIST
2011-12-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-08CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-12-08RES01ADOPT ARTICLES 15/11/2011
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DICK NIENHUIS
2011-08-18AP01DIRECTOR APPOINTED MR MARTIJN WILLEM ROELANTS
2011-03-31AR0126/03/11 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-31AR0126/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MCCLUSKEY / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DICK NIENHUIS / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLLINS / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM BLACKLOCK / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL / 30/03/2010
2010-02-23AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DENNIS
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIMON
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WOOLLEY
2010-02-23AP01DIRECTOR APPOINTED MR DAVID CHARLES JOSEPH ROWNTREE
2009-10-31AP01DIRECTOR APPOINTED MRS GILLIAN VALERIE GILBEY
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY OWEN
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-07AP01DIRECTOR APPOINTED MRS SALLY OWEN
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GOOCH
2009-09-22288aDIRECTOR APPOINTED MR MICHAEL SAMUEL
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL REGAN
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288bDIRECTOR RESIGNED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-15288bDIRECTOR RESIGNED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CALOR PENSION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALOR PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALOR PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALOR PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of CALOR PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALOR PENSION TRUST LIMITED
Trademarks
We have not found any records of CALOR PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALOR PENSION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CALOR PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALOR PENSION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALOR PENSION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALOR PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6RL