CALDERA HEAT BATTERIES LIMITED - FAREHAM


Company Profile Company Filings

Overview

CALDERA HEAT BATTERIES LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CALDERA HEAT BATTERIES LIMITED was incorporated 6 years ago on 18/10/2017 and has the registered number: 11020413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALDERA HEAT BATTERIES LIMITED - FAREHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BRUNEL WAY
FAREHAM
HANTS
PO15 5TX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUMPED HEAT LIMITED (until 15/07/2020)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY WINSTANLEY Aug 1968 British Director 2018-03-12 CURRENT
MR JAMES DONNELLY MACNAGHTEN Nov 1969 British Director 2017-10-18 CURRENT
MR MARK LEE Jul 1977 British Director 2020-02-21 CURRENT
MR ANDREW CHARLES BROWN Jan 1977 British Director 2020-02-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
James Donnelly Macnaghten 2017-10-18 11/1969 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-14 31-12-2022 513,178 Cash 743,774 equity
ACCOUNTS - Final Accounts preparation 2020-06-02 31-03-2020 73,982 Cash 163,283 equity
ACCOUNTS - Final Accounts preparation 2019-10-16 31-03-2019 81,009 Cash -84,939 equity

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