Caldera Solutions Ltd is a private limited company situated at 142 Ballyboley Road, Larne BT40 2SY. Incorporated on 2018-03-06, this 6-year-old company is run by 1 director and 1 secretary.
Director Sylvia R., appointed on 06 March 2018.
Moving on to secretaries, we can mention: Sylvia R., appointed on 06 March 2018.
The company is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other engineering activities" (SIC code: 71129), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-03-05 and the deadline for the following filing is 2024-03-19. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 142 Ballyboley Road |
| Town | Larne |
| Post code | BT40 2SY |
| Country of origin | United Kingdom |
| Registration Number | NI651467 |
| Date of Incorporation | Tue, 6th Mar 2018 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Secretary
Appointed: 06 March 2018
Position: Director
Appointed: 06 March 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Sylvia R. This PSC has 25-50% voting rights and has 25-50% shares. The second one 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 | 6 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John R.
| Notified on | 6 March 2018 |
| Ceased on | 2 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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