CALDERA ADVISORY LIMITED

Profile CALDERA ADVISORY LIMITED

Actual on 01.09.2020
Company name
CALDERA ADVISORY LIMITED
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Company number
11937321
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
82110 - Combined office administrative service activities
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Registered office address
71-75 SHELTON STREET, GREATER LONDON, UNITED KINGDOM, LONDON, WC2H 9JQ
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PSC and Officers CALDERA ADVISORY LIMITED

Officers

(as of 16.11.2019)

WOOLF, Lisa
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Covent Garden, United Kingdom, London, WC2H 9JQ, 71-75 Shelton Street
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WOOLF, Maurice Mark
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Covent Garden, United Kingdom, London, WC2H 9JQ, 71-75 Shelton Street
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Maurice Mark Woolf
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: United Kingdom, London, 71-75 Shelton Street
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors