CALDERA HEAT BATTERIES LIMITED
- Company statusactive
- Company No11020413
- Age7 years 9 months Incorporated 18 October 2017
- Officers6
Address
7 Brunel Way, Segensworth East, Fareham, Hants, PO15 5TX, England
CALDERA HEAT BATTERIES LIMITED is an active company incorporated on 18 October 2017 and based in Fareham, Hants, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Memorandum Articles
3 Months Ago on 22 Apr 2025
Resolution
3 Months Ago on 22 Apr 2025
Capital Allotment Shares
3 Months Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Capital Allotment Shares
4 Months Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 27 Feb 2025
Confirmation Statement With Updates
6 Months Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2024
Capital Allotment Shares
1 Year Ago on 30 Dec 2023
Capital Allotment Shares
1 Year Ago on 20 Dec 2023
Capital Allotment Shares
1 Year Ago on 19 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
3 Years Ago on 29 Oct 2021
Change To A Person With Significant Control
3 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 29 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APRCOVIC, Ilija | director | Aug 1966 | 31 Mar 2025 |
| BROWN, Andrew Charles | director | Jan 1977 | 21 Feb 2020 |
| LEE, Mark | director | Jul 1977 | 21 Feb 2020 |
| MACNAGHTEN, James Donnelly | director | Nov 1969 | 18 Oct 2017 |
| STAHLSCHMIDT, Torben | director | Feb 1981 | 01 Apr 2025 |
| WINSTANLEY, Guy Alexander James | director | Aug 1968 | 12 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Donnelly Macnaghten | Nov 1969 | 18 Oct 2017 |
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