| Company Name | Caldera Protech Limited |
|---|---|
| Director | Richard John Lilly |
| Company Status | Active |
| Company Number | 08017222 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Richard John Lilly |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Robert Harrison Avenue Manchester M20 1LW |
Location
| Registered Address | 16 Grove Avenue Wilmslow SK9 5EG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Richard Lilly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £14,331 |
| Current Liabilities | £14,330 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 19 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 28 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 28 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 31 January 2021 | Registered office address changed from 10 Robert Harrison Avenue Manchester M20 1LW to 16 Grove Avenue Wilmslow SK9 5EG on 31 January 2021 (1 page) |
| 27 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 27 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 29 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 April 2015 | Director's details changed for Mr Richard Lilly on 10 August 2014 (2 pages) |
| 28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Director's details changed for Mr Richard Lilly on 10 August 2014 (2 pages) |
| 28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 3 December 2014 | Director's details changed for Mr Richard Lilly on 1 December 2014 (2 pages) |
| 3 December 2014 | Registered office address changed from The Point 66 the Boulevard Manchester M20 2EU to 10 Robert Harrison Avenue Manchester M20 1LW on 3 December 2014 (1 page) |
| 3 December 2014 | Director's details changed for Mr Richard Lilly on 1 December 2014 (2 pages) |
| 3 December 2014 | Registered office address changed from The Point 66 the Boulevard Manchester M20 2EU to 10 Robert Harrison Avenue Manchester M20 1LW on 3 December 2014 (1 page) |
| 3 December 2014 | Director's details changed for Mr Richard Lilly on 1 December 2014 (2 pages) |
| 3 December 2014 | Registered office address changed from The Point 66 the Boulevard Manchester M20 2EU to 10 Robert Harrison Avenue Manchester M20 1LW on 3 December 2014 (1 page) |
| 5 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 5 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 5 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 September 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 20 September 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 26 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Incorporation (20 pages) |
| 3 April 2012 | Incorporation (20 pages) |