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Caldera Midco Limited

Caldera Midco Limited is an active company incorporated on 6 November 2024 with the registered office located in London, City of London. Caldera Midco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16064468
Private limited company
Age
1 year 1 month
Incorporated 6 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 August 2026 (7 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 18 Dec 2024 (12 months ago)
Previous address was Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Mar 1970
Caldera Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldera Topco Limited
Edward Phillips, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Caldera Bidco Limited
Edward Phillips, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Thornley Groves Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Beals Estate Agents Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Michael Jones & Co. Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Chase Evans Residential Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Linley & Simpson Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Miles & Barr Property Management Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Financials
Caldera Midco 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
Mr Samuel Paul Stewart Mitchell Appointed
18 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Registered Address Changed
12 Months Ago on 18 Dec 2024
Matthew Sheehan Resigned
1 Year Ago on 12 Dec 2024
Mr Ian Ronald Sutherland Appointed
1 Year Ago on 12 Dec 2024
Mr Edward Phillips Appointed
1 Year Ago on 12 Dec 2024
Mark Piasecki Resigned
1 Year Ago on 12 Dec 2024
New Charge Registered
1 Year Ago on 30 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 6 Nov 2024
Incorporated
1 Year 1 Month Ago on 6 Nov 2024
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Documents
Appointment of Mr Samuel Paul Stewart Mitchell as a director on 25 November 2025
Submitted on 8 Dec 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Ian Ronald Sutherland as a director on 12 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Edward Phillips as a director on 12 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Mark Piasecki as a director on 12 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 70 st. Mary Axe London EC3A 8BE on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Matthew Sheehan as a director on 12 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 18 Dec 2024
Registration of charge 160644680001, created on 30 November 2024
Submitted on 2 Dec 2024
Repayment History
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