Caldera Services Ltd is a private limited company situated at 142 Ballyboley Road, Larne BT40 2SY. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director John R., appointed on 15 June 2018. Director Sylvia R., appointed on 15 June 2018.
Switching the focus to secretaries, we can name: John R., appointed on 15 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-06-14 and the deadline for the following filing is 2024-06-28. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 142 Ballyboley Road |
| Town | Larne |
| Post code | BT40 2SY |
| Country of origin | United Kingdom |
| Registration Number | NI653762 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (346 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2018
Position: Secretary
Appointed: 15 June 2018
Position: Director
Appointed: 15 June 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Sylvia R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sylvia R.
| Notified on | 15 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John R.
| Notified on | 15 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 25th, July 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy