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CALTECH INDUSTRIAL SERVICE COMPANY LIMITED - 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, United Kingdom
Company Information
- Company registration number
- SC155851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Castle Road
- Bankside Industrial Estate
- Bainsford
- Falkirk
- FK2 7UY 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY UK
Management
- Managing Directors
- GERRARD, David Andrew
- GOUGH, Celia Rosalind
- PRICE, David
- Company secretaries
- GOUGH, Celia Rosalind
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-08
- Age Of Company 1995-02-08 29 years
- SIC/NACE
- 81210
Ownership
- Beneficial Owners
- Veolia Environmental Services (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALTECH HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2021-09-13
- Last Date: 2020-08-30
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CALTECH INDUSTRIAL SERVICE COMPANY LIMITED Company Description
- CALTECH INDUSTRIAL SERVICE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC155851. Its current trading status is "live". It was registered 1995-02-08. It was previously called CALTECH HOLDINGS LIMITED. It has declared SIC or NACE codes as "81210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at 28 Castle Road .
Get CALTECH INDUSTRIAL SERVICE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caltech Industrial Service Company Limited - 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, United Kingdom
- 1995-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-10) - AA
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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accounts-with-accounts-type-dormant (2018-04-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-dormant (2017-05-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-dormant (2016-08-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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termination-secretary-company-with-name (2014-07-09) - TM02
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accounts-with-accounts-type-full (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-dormant (2013-08-21) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-12) - TM02
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termination-director-company-with-name (2012-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-dormant (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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appoint-person-director-company-with-name (2011-12-29) - AP01
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accounts-with-accounts-type-dormant (2011-06-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
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legacy (2009-03-17) - 287
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legacy (2009-03-17) - 288b
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legacy (2009-04-20) - 288b
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appoint-person-director-company-with-name (2009-10-15) - AP01
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termination-director-company-with-name (2009-10-13) - TM01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-small (2009-09-09) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-16) - 363s
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legacy (2008-08-13) - 288a
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certificate-change-of-name-company (2008-08-07) - CERTNM
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legacy (2008-10-22) - 225
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accounts-with-accounts-type-small (2008-10-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-27) - AA
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legacy (2007-08-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
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legacy (2006-05-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-27) - 169
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legacy (2005-10-06) - 288a
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legacy (2005-10-05) - 288a
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accounts-with-accounts-type-small (2005-10-03) - AA
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legacy (2005-07-29) - 169
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legacy (2005-06-22) - 169
-
legacy (2005-04-18) - 363s
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legacy (2005-02-17) - 288b
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legacy (2005-02-16) - 169
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legacy (2005-01-26) - 169
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accounts-with-accounts-type-small (2005-01-24) - AA
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legacy (2005-01-11) - 169
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legacy (2005-01-06) - 169
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legacy (2005-04-01) - 169
keyboard_arrow_right 2004
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legacy (2004-01-06) - 169
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legacy (2004-01-21) - 169
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legacy (2004-02-19) - 169
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legacy (2004-03-16) - 169
-
legacy (2004-03-23) - 363s
-
legacy (2004-05-10) - 169
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legacy (2004-06-21) - 169
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legacy (2004-07-16) - 169
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legacy (2004-10-25) - 169
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legacy (2004-05-13) - 169
keyboard_arrow_right 2003
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legacy (2003-01-10) - 169
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legacy (2003-03-04) - 169
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legacy (2003-03-20) - 169
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legacy (2003-03-27) - 363s
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legacy (2003-04-23) - 169
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legacy (2003-05-15) - 169
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legacy (2003-07-14) - 169
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legacy (2003-09-15) - 169
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accounts-with-accounts-type-small (2003-09-30) - AA
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legacy (2003-10-15) - 169
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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legacy (2002-09-04) - 288b
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resolution (2002-09-18) - RESOLUTIONS
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legacy (2002-09-18) - 169
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legacy (2002-12-09) - 169
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legacy (2002-12-12) - 169
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accounts-with-accounts-type-small (2002-09-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-01) - AA
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-29) - AA
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legacy (2000-03-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-29) - AA
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legacy (1999-05-22) - 353
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legacy (1999-03-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-01) - AA
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legacy (1998-03-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-16) - 123
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legacy (1997-05-23) - 363s
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legacy (1997-06-24) - 288a
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legacy (1997-05-16) - 88(2)R
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legacy (1997-07-03) - 288a
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legacy (1997-07-29) - 288a
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accounts-with-accounts-type-small (1997-09-29) - AA
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legacy (1997-06-25) - 288b
keyboard_arrow_right 1996
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resolution (1996-08-01) - RESOLUTIONS
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legacy (1996-08-01) - 88(2)R
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legacy (1996-08-01) - 123
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memorandum-articles (1996-08-07) - MEM/ARTS
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accounts-with-accounts-type-small (1996-10-01) - AA
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legacy (1996-11-21) - 363s
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resolution (1996-08-07) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-10-31) - 287
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legacy (1995-09-21) - 224
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certificate-change-of-name-company (1995-05-31) - CERTNM
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memorandum-articles (1995-05-26) - MEM/ARTS
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resolution (1995-05-26) - RESOLUTIONS
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legacy (1995-02-16) - 287
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incorporation-company (1995-02-08) - NEWINC