This company is commonly known as Caldeira Limited. The company was founded 27 years ago and was given the registration number 03274694. The firm's registered office is in LIVERPOOL. You can find them at Unit 2 Knowsley Point Acornfield Road, Knowsley Industrial Estate, Liverpool, Merseyside. This company's SIC code is 13921 - Manufacture of soft furnishings.
| Name | : | CALDEIRA LIMITED |
|---|---|---|
| Company Number | : | 03274694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Knowsley Point Acornfield Road, Knowsley Industrial Estate, Liverpool, Merseyside, United Kingdom, L33 7RD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 704 Beetham Tower, 111 Old Hall Street, Liverpool, England, L3 9BE | Secretary | 06 November 1996 | Active |
| 704 Beetham Tower, 111 Old Hall Street, Liverpool, England, L3 9BE | Director | 06 November 1996 | Active |
| 1 Millwood Close, Ashton In Makerfield, Wigan, WN4 8DP | Secretary | 15 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 November 1996 | Active |
| Av Del Puerto 35, Ed Puerto Playa Esc 4 20c, La Villajoyosa, Spain, | Director | 06 November 1996 | Active |
| Caldeira, Villiers Road, Knowsley, L34 9ET | Director | 29 October 2010 | Active |
| Mr Antonio Caldeira De Almeida | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Cushion Factory, 29 Lees Road, Liverpool, England, L33 7SE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Officers | Change person secretary company with change date. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Accounts | Change account reference date company previous extended. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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