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CALDERA FIRE & SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caldera Fire & Security Limited. The company was founded 19 years ago and was given the registration number 05447306. The firm's registered office is in FAREHAM. You can find them at Unit F6, Fareham Heights, Standard Way, Fareham, Hampshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CALDERA FIRE & SECURITY LIMITED
Company Number:05447306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit F6, Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Down End Road, Drayton, Portsmouth, PO6 1HU

Director03 January 2007Active
F8 Fareham Heights, Standard Way, Fareham, England, PO16 8XT

Director06 March 2017Active
37, Beech Grange, Landford, Salisbury, England, SP5 2AL

Secretary09 May 2005Active
Unit 3, Beeding Court Business Park, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN

Director14 October 2014Active
76 Horndean Road, Emsworth, PO10 7PU

Director01 November 2007Active
37, Beech Grange, Landford, Salisbury, England, SP5 2AL

Director09 May 2005Active

People with Significant Control

Mr Darren William Lea
Notified on:01 December 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:F8 Fareham Heights, Standard Way, Fareham, England, PO16 8XT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts amended with accounts type total exemption small.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2017-03-07Officers

Appoint person director company with name date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Termination director company with name termination date.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Appoint person director company with name date.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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