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Companies House/Telford/Company profile

CALTEC CONTRACTING LTD

Active - Proposal to Strike off
13238413·incorporated 2021-03-02

CALTEC CONTRACTING LTD is an active UK private limited company, incorporated on 2 March 2021 at Companies House (number 13238413; OpenRegistry canonical ID GB-13238413-caltec-contracting-ltd). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 8,529 active companies registered in Telford (postcode TF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-02
Registered Address
UNIT 9 CASTLE TRADING ESTATE, SNEDSHILL, TELFORD, TF2 9NP, ENGLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-07-19. Next confirmation statement due 2024-08-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALTEC CONTRACTING LTD has 1 person with significant control on file:

  • Mr Calvin Mark Booth born 1957 resident in England, British national. Notified 2023-07-10.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr George Simpson born 1952 resident in England, Scottish national. Notified 2021-03-02. Ceased 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Calvin Mark Booth born 1957 resident in England, British national. Notified 2021-03-02. Ceased 2023-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CALTEC CONTRACTING LTD has previously traded as:

  • CALTEC AGRICULTURAL CONTRACTORS LTD (until 2023-03-23)

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Telford: