Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CALDERA FIRE & SECURITY LIMITED
Company Information for

CALDERA FIRE & SECURITY LIMITED

F8 FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT,
Company Registration Number
05447306
Private Limited Company
Active

Company Overview

About Caldera Fire & Security Ltd
CALDERA FIRE & SECURITY LIMITED was founded on 2005-05-09 and has its registered office in Fareham. The organisation's status is listed as "Active". Caldera Fire & Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDERA FIRE & SECURITY LIMITED
 
Legal Registered Office
F8 FAREHAM HEIGHTS
STANDARD WAY
FAREHAM
PO16 8XT
Other companies in PO16
 
Filing Information
Company Number 05447306
Company ID Number 05447306
Date formed 2005-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864573295  
Last Datalog update: 2024-05-05 13:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERA FIRE & SECURITY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CALDERA FIRE & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
DARREN WILLIAM LEA
 Director 2007-01-03
LOUIS ROBERT SHUKER
 Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DILLOWAY
 Director 2014-10-14 2016-12-01
ALISON RIDEALGH
 Company Secretary 2005-05-09 2013-07-31
PHILIP JOHN JEWETT RIDEALGH
 Director 2005-05-09 2013-07-31
MARK JAN LATAWSKI
 Director 2007-11-01 2010-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN WILLIAM LEA DELPHIS SOLUTIONS LTD Director 2015-03-27 CURRENT 2015-03-27 Active
DARREN WILLIAM LEA THEPIP LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
LOUIS ROBERT SHUKER CALDERA FS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-08CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-04CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Unit F6 Fareham Heights, Standard Way Fareham Hampshire PO16 8XT
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-06-14AAMDAmended account small company full exemption
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-07AP01DIRECTOR APPOINTED MR LOUIS ROBERT SHUKER
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK DILLOWAY
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-12CH01Director's details changed for Mr Mark Dilloway on 2015-09-30
2016-03-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0109/05/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED MR MARK DILLOWAY
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RIDEALGH
2013-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON RIDEALGH
2013-05-16AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0109/05/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/11 FROM Unit 1 Albany Business Centre Wickham Road Fareham Hampshire PO17 5BD
2011-09-07MG01Particulars of a mortgage or charge / charge no: 1
2011-05-13AR0109/05/11 FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK LATAWSKI
2011-02-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAN LATAWSKI / 09/05/2010
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-09RES13DIVIDEND 26/05/2009
2009-07-09123NC INC ALREADY ADJUSTED 06/05/09
2009-07-09RES04NC INC ALREADY ADJUSTED 26/05/2009
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-12-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-23288cSECRETARY'S CHANGE OF PARTICULARS / ALISON RIDEALGH / 20/06/2008
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP RIDEALGH / 20/06/2008
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-15288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-21225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2006-06-28363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 7 KINSON PARK ROAD BOURNEMOUTH DORSET BH10 7HF
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CALDERA FIRE & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDERA FIRE & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-07 Outstanding ALISON RIDEALGH
Creditors
Creditors Due After One Year 2011-08-01 £ 166,450
Creditors Due Within One Year 2011-08-01 £ 196,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDERA FIRE & SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 42
Current Assets 2011-08-01 £ 147,022
Debtors 2011-08-01 £ 146,980
Fixed Assets 2011-08-01 £ 211,051
Secured Debts 2011-08-01 £ 166,450
Shareholder Funds 2011-08-01 £ 4,966
Tangible Fixed Assets 2011-08-01 £ 211,051

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDERA FIRE & SECURITY LIMITED registering or being granted any patents
Domain Names

CALDERA FIRE & SECURITY LIMITED owns 1 domain names.

calderafireandsecurity.co.uk  

Trademarks
We have not found any records of CALDERA FIRE & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALDERA FIRE & SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-03-13 GBP £635
Southampton City Council 2013-12-10 GBP £1,435
Southampton City Council 2013-10-01 GBP £1,235
Southampton City Council 2013-09-13 GBP £1,916
Southampton City Council 2013-09-05 GBP £684
Portsmouth City Council 2011-08-10 GBP £785 Private contractors
Maidstone Borough Council 2011-07-19 GBP £175 Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALDERA FIRE & SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDERA FIRE & SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDERA FIRE & SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO16 8XT