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Caldera Capital Finance Limited

Caldera Capital Finance Limited is an active company incorporated on 24 September 2013 with the registered office located in Sutton Coldfield, West Midlands. Caldera Capital Finance Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
08704468
Private limited company
Age
12 years
Incorporated 24 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
8 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 9 Stoke Road Gosport Hampshire PO12 1LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Sep 1960
Director • French • Lives in Turkey • Born in Jun 1971
Mr Ian Charles Mackrell
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
WR (North West) Limited
Stephen Edward Ives is a mutual person.
Active
Tempestas Astrolabe Ltd
Ian Charles Mackrell is a mutual person.
Active
Windsor Partners (FS) Ltd
Stephen Edward Ives is a mutual person.
Active
Calderia Capital Limited
Ian Charles Mackrell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£469
Same as previous period
Total Liabilities
-£10.97K
Same as previous period
Net Assets
-£10.5K
Same as previous period
Debt Ratio (%)
2339%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Jean-Philippe Michel Weber Resigned
1 Month Ago on 1 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 30 Aug 2025
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Mr Jean-Philippe Michel Weber Appointed
9 Months Ago on 23 Jan 2025
Stephen Edward Ives Resigned
11 Months Ago on 20 Dec 2024
Mr Stephen Edward Ives Appointed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Termination of appointment of Jean-Philippe Michel Weber as a director on 1 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 8 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Registered office address changed from 9 Stoke Road Gosport Hampshire PO12 1LT to 8 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Jean-Philippe Michel Weber as a director on 23 January 2025
Submitted on 24 Feb 2025
Termination of appointment of Stephen Edward Ives as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Stephen Edward Ives as a director on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 9 Oct 2024
Repayment History
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