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CALDERA ATLANTIC GROUP LIMITED

Company number 11884189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
21 Oct 2022 AD01 Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 October 2022
20 Sep 2022 AD01 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 20 September 2022
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
02 Nov 2021 PSC04 Change of details for Mr Anthony Tighe as a person with significant control on 1 November 2021
21 Oct 2021 CH01 Director's details changed for Mr Anthony Tighe on 21 October 2021
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 AD01 Registered office address changed from 137-139 High Street Centre Beckenham London London BR3 1AG England to Cambridge House 27 Cambridge Park London E11 2PU on 10 May 2021
07 May 2021 DISS40 Compulsory strike-off action has been discontinued
06 May 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
09 Jan 2020 TM01 Termination of appointment of Quraish Sajjad Hussain Adamally as a director on 7 January 2020
09 Jan 2020 PSC07 Cessation of Quraish Sajjad Hussain Adamally as a person with significant control on 7 January 2020
09 Jan 2020 PSC04 Change of details for Mr Anthony Tighe as a person with significant control on 7 January 2020
09 Jan 2020 CH01 Director's details changed for Mr Anthony Tighe on 7 January 2020
08 Jan 2020 AP01 Appointment of Mr Anthony Tighe as a director on 7 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006
08 Jan 2020 PSC01 Notification of Anthony Tighe as a person with significant control on 7 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006
15 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-15
  • GBP 1,000