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Caldera Capital Limited

Caldera Capital Limited is an active company incorporated on 10 July 2024 with the registered office located in London, Greater London. Caldera Capital Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15831715
Private limited company
Age
1 year 3 months
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 19 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 10 April 2026 (5 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 15 Sep 2025 (27 days ago)
Previous address was 117 Dartford Road Dartford Kent DA1 3EN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Jan 1985
Director • Waste Removal • British • Lives in England • Born in Aug 1989
Mr Richard John Harrison
PSC • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Financials
Caldera Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Sep 2025
Registered Address Changed
27 Days Ago on 15 Sep 2025
Richard John Harrison (PSC) Appointed
1 Month Ago on 10 Sep 2025
Mr Richard John Harrison Appointed
1 Month Ago on 10 Sep 2025
Flynn Stewart Symonds Resigned
1 Month Ago on 10 Sep 2025
Kevin Robert Latta Resigned
1 Month Ago on 10 Sep 2025
Flynn Stewart Symonds (PSC) Resigned
1 Month Ago on 10 Sep 2025
Kevin Robert Latta (PSC) Resigned
1 Month Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 26 Jun 2025
Incorporated
1 Year 3 Months Ago on 10 Jul 2024
Name changed from Apex Waste Limited
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 23 Sep 2025
Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 September 2025
Submitted on 15 Sep 2025
Notification of Richard John Harrison as a person with significant control on 10 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Richard John Harrison as a director on 10 September 2025
Submitted on 15 Sep 2025
Certificate of change of name
Submitted on 15 Sep 2025
Cessation of Kevin Robert Latta as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Cessation of Flynn Stewart Symonds as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Kevin Robert Latta as a director on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Flynn Stewart Symonds as a director on 10 September 2025
Submitted on 11 Sep 2025
Registered office address changed from Flat 2 24 Archery Lane Bromley BR2 9FR England to 117 Dartford Road Dartford Kent DA1 3EN on 26 June 2025
Submitted on 26 Jun 2025
Repayment History
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