Company number 07311358
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 11 BADGER HALL AVENUE, THUNDERSLEY, ESSEX, SS7 1TL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALDERA CONSTRUCTION LTD are www.calderaconstruction.co.uk, and www.caldera-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Caldera Construction Ltd is a Private Limited Company.
The company registration number is 07311358. Caldera Construction Ltd has been working since 12 July 2010.
The present status of the company is Active. The registered address of Caldera Construction Ltd is 11 Badger Hall Avenue Thundersley Essex Ss7 1tl. . BROWN, Jennifer is a Secretary of the company. BROWN, Michael Frank John is a Director of the company. Director DAVIS, Mark John has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
DAVIS, Mark John
Resigned: 15 May 2012
Appointed Date: 01 December 2010
54 years old
Persons With Significant Control
Mr Michael Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CALDERA CONSTRUCTION LTD Events
02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
11 Apr 2011
Statement of capital following an allotment of shares on 8 March 2011
14 Dec 2010
Statement of capital following an allotment of shares on 1 December 2010
06 Dec 2010
Appointment of Mark John Davis as a director
15 Nov 2010
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 15 November 2010
12 Jul 2010
Incorporation