CALTEC ENVIRONMENTAL SERVICES LTD
TELFORD


Company number 07703468
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address UNIT 10 HILLTOP FARM WATERLOO ROAD, HETLEY, TELFORD, SHROPSHIRE, TS1 5HW
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Registered office address changed from Unit 5 Hill Top Farm Ketley Telford Shropshire TF1 5HW to Unit 10 Hilltop Farm Waterloo Road Hetley Telford Shropshire TS1 5HW on 1 March 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of CALTEC ENVIRONMENTAL SERVICES LTD are www.caltecenvironmentalservices.co.uk, and www.caltec-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Caltec Environmental Services Ltd is a Private Limited Company. The company registration number is 07703468. Caltec Environmental Services Ltd has been working since 13 July 2011. The present status of the company is Active. The registered address of Caltec Environmental Services Ltd is Unit 10 Hilltop Farm Waterloo Road Hetley Telford Shropshire Ts1 5hw. The company`s financial liabilities are £51.44k. It is £-32.24k against last year. And the total assets are £66.77k, which is £23.52k against last year. BOOTH, Calvin Mark is a Director of the company. Director BOOTH, Anne has been resigned. Director BOOTH, Calvin Mark has been resigned. Director BOOTH, Elliot has been resigned. The company operates in "Specialised cleaning services".


caltec environmental services Key Finiance

LIABILITIES £51.44k
-39%
CASH n/a
TOTAL ASSETS £66.77k
+54%
All Financial Figures

Current Directors

Director
BOOTH, Calvin Mark
Appointed Date: 31 March 2013
68 years old

Resigned Directors

Director
BOOTH, Anne
Resigned: 30 August 2013
Appointed Date: 15 January 2012
82 years old
Director
BOOTH, Calvin Mark
Resigned: 15 January 2012
Appointed Date: 13 July 2011
68 years old
Director
BOOTH, Elliot
Resigned: 01 May 2014
Appointed Date: 31 March 2013
36 years old

Persons With Significant Control

Mr Calvin Mark Booth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CALTEC ENVIRONMENTAL SERVICES LTD Events

22 May 2017
Micro company accounts made up to 31 August 2016
01 Mar 2017
Registered office address changed from Unit 5 Hill Top Farm Ketley Telford Shropshire TF1 5HW to Unit 10 Hilltop Farm Waterloo Road Hetley Telford Shropshire TS1 5HW on 1 March 2017
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Jul 2016
Registration of charge 077034680002, created on 28 July 2016
28 Jul 2016
Satisfaction of charge 1 in full
...
... and 17 more events
22 Feb 2012
Termination of appointment of Calvin Booth as a director
20 Feb 2012
Particulars of a mortgage or charge / charge no: 1
18 Oct 2011
Director's details changed for Mr Calvin Mark Booth on 1 October 2011
12 Aug 2011
Registered office address changed from 4 Brunlees Drive Randlay Telford Shropshire TF3 2NH United Kingdom on 12 August 2011
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALTEC ENVIRONMENTAL SERVICES LTD Charges

28 July 2016
Charge code 0770 3468 0002
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
14 February 2012
Debenture
Delivered: 20 February 2012
Status: Satisfied on 28 July 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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