Menna Overview

Here’s a quick overview of CALDERA HEAT BATTERIES LIMITED 👀 — a Fareham, Hants based business that started in 2017.

CALDERA HEAT BATTERIES LIMITED

  • Company statusactive
  • Company No11020413
  • Age8 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 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

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Change To A Person With Significant Control

11 Months Ago on 13 Aug 2025

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Memorandum Articles

1 Year Ago on 22 Apr 2025

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Resolution

1 Year Ago on 22 Apr 2025

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Capital Allotment Shares

1 Year Ago on 10 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Apr 2025

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Capital Allotment Shares

1 Year Ago on 28 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 16 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 24 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 15 Jan 2024

event
Capital Allotment Shares

2 Years Ago on 30 Dec 2023

event
Capital Allotment Shares

2 Years Ago on 20 Dec 2023

event
Capital Allotment Shares

2 Years Ago on 19 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 23 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Apr 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 29 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 21 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 15 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Mar 2022

event
Change To A Person With Significant Control

4 Years Ago on 09 Nov 2021

event
Confirmation Statement With Updates

4 Years Ago on 29 Oct 2021

event
Change To A Person With Significant Control

4 Years Ago on 29 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 29 Oct 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
APRCOVIC, Ilijadirector Aug 196631 Mar 2025
BROWN, Andrew Charlesdirector Jan 197721 Feb 2020
LEE, Markdirector Jul 197721 Feb 2020
MACNAGHTEN, James Donnellydirector Nov 196918 Oct 2017
STAHLSCHMIDT, Torbendirector Feb 198101 Apr 2025
WINSTANLEY, Guy Alexander Jamesdirector Aug 196812 Mar 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
James Donnelly Macnaghten Nov 196918 Oct 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.