CALTEC LIMITED

Dissolved

Company 04386277

Incorporated
4 Mar 2002
Jurisdiction
England & Wales

Nature of business

72190 Other research and experimental development on natural sciences and engineering

Registered office

117 Jermyn Street, London, SW1Y 6HH, United Kingdom

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2022 (full)

Next due —

Confirmation statement

Last made up to 1 Aug 2024

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Previous names

  • ELLASTAR LIMITED · until 3 Apr 2003

Registered charges

4 charges 1 outstanding

  • Royal Bank of Scotland PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 4 Jul 2008

    Fully Satisfied

  • Redman Heenan Properties Limited

    All its interests in the rent deposit.

    Created 13 Mar 2008

    Outstanding

  • Bhr Group Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 1 Jul 2003

    Fully Satisfied

  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 21 Dec 2002

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • KAWASH, Tareq Fawzi

    director · Age ~58

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  • REIS E SOUSA, Afonso Maria Pacheco Pais Dos

    director · Age ~55

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