This company is commonly known as Caldera Heat Batteries Limited. The company was founded 6 years ago and was given the registration number 11020413. The firm's registered office is in FAREHAM. You can find them at 7 Brunel Way, Segensworth East, Fareham, Hants. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CALDERA HEAT BATTERIES LIMITED |
|---|---|---|
| Company Number | : | 11020413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Brunel Way, Segensworth East, Fareham, Hants, England, PO15 5TX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Brunel Way, Segensworth East, Fareham, England, PO15 5TX | Director | 21 February 2020 | Active |
| 7, Brunel Way, Segensworth East, Fareham, England, PO15 5TX | Director | 21 February 2020 | Active |
| 7, Brunel Way, Segensworth East, Fareham, England, PO15 5TX | Director | 18 October 2017 | Active |
| 7, Brunel Way, Segensworth East, Fareham, England, PO15 5TX | Director | 12 March 2018 | Active |
| James Donnelly Macnaghten | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Brunel Way, Segensworth East, Fareham, United Kingdom, PO15 5TX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-30 | Capital | Capital allotment shares. | Download |
| 2023-12-20 | Capital | Capital allotment shares. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Officers | Change person director company with change date. | Download |
| 2021-10-29 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Capital | Capital allotment shares. | Download |
| 2021-07-08 | Capital | Capital allotment shares. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-05-06 | Capital | Capital allotment shares. | Download |
| 2021-05-06 | Capital | Capital allotment shares. | Download |
| 2021-05-06 | Incorporation | Memorandum articles. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
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