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CALDERA CAPITAL LIMITED

Company number 15831715

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2026 AA Micro company accounts made up to 31 July 2025
View PDF Micro company accounts made up to 31 July 2025 - link opens in a new window - 8 pages (8 pages)
17 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with updates
View PDF Confirmation statement made on 14 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2025 SH01 Statement of capital following an allotment of shares on 7 November 2025
  • GBP 3
View PDF Statement of capital following an allotment of shares on 7 November 2025
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
23 Sep 2025 CS01 Confirmation statement made on 9 July 2025 with updates
View PDF Confirmation statement made on 9 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2025 CERTNM Company name changed apex waste LIMITED\certificate issued on 15/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-15
View PDF Company name changed apex waste LIMITED\certificate issued on 15/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-15
- link opens in a new window - 3 pages (3 pages)
15 Sep 2025 PSC01 Notification of Richard John Harrison as a person with significant control on 10 September 2025
View PDF Notification of Richard John Harrison as a person with significant control on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 AP01 Appointment of Mr Richard John Harrison as a director on 10 September 2025
View PDF Appointment of Mr Richard John Harrison as a director on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
11 Sep 2025 TM01 Termination of appointment of Flynn Stewart Symonds as a director on 10 September 2025
View PDF Termination of appointment of Flynn Stewart Symonds as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 TM01 Termination of appointment of Kevin Robert Latta as a director on 10 September 2025
View PDF Termination of appointment of Kevin Robert Latta as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 PSC07 Cessation of Flynn Stewart Symonds as a person with significant control on 10 September 2025
View PDF Cessation of Flynn Stewart Symonds as a person with significant control on 10 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 PSC07 Cessation of Kevin Robert Latta as a person with significant control on 10 September 2025
View PDF Cessation of Kevin Robert Latta as a person with significant control on 10 September 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AD01 Registered office address changed from , Flat 2 24 Archery Lane, Bromley, BR2 9FR, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 June 2025
View PDF Registered office address changed from , Flat 2 24 Archery Lane, Bromley, BR2 9FR, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 June 2025 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-07-10
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-07-10
  • GBP 2
- link opens in a new window - 14 pages (14 pages)