Caldera Tan Limited. Head office in Lisburn. Check Director.

Caldera Tan Limited, Lisburn

Caldera Tan Limited is a private limited company. Registered at 60 Gravelhill Road, Lisburn BT27 5RW, the above-mentioned 9 years old company was incorporated on 2014-10-16 and is officially classified as "licensed restaurants" (SIC code: 56101).
2 directors can be found in the company: Declan W. (appointed on 16 October 2014), Tara W. (appointed on 16 October 2014).

About
Name: Caldera Tan Limited
Number: NI627284
Incorporation date: 2014-10-16
End of financial year: 30 November


Address:	60 Gravelhill Road Lisburn BT27 5RW
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Tara W.

6 April 2016

Nature of control:	significiant influence or control

Declan W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	70,257	111,174	137,612	108,989	98,066	168,491	274,147	257,317
Number Shares Allotted	2	2	-	-	-	-	-	-
Shareholder Funds	2,887	47,667	-	-	-	-	-	-
Tangible Fixed Assets	9,264	13,860	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,887	47,667	82,725	58,422	67,724	112,053	173,903	158,383

The date for Caldera Tan Limited confirmation statement filing is 2024-10-30. The most recent confirmation statement was filed on 2023-10-16. The due date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Tara W. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/16 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/16 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 22nd, August 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge NI6272840002, created on 2022/12/23 filed on: 13th, January 2023 \| mortgage	Free Download (7 pages)
MR01	Registration of charge NI6272840001, created on 2022/12/23 filed on: 23rd, December 2022 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with no updates 2022/10/16 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 15th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/10/16 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 22nd, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/16 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 26th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/16 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/16 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 8th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/10/16 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 1st, March 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/10/16 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 16th, March 2016 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2015/11/30 from 2015/10/31 filed on: 7th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/27 capital
NEWINC	Company registration filed on: 16th, October 2014 \| incorporation	Free Download (30 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/16 capital

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