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CALDERO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caldero Limited. The company was founded 10 years ago and was given the registration number 09268103. The firm's registered office is in LEEDS. You can find them at 30 Sovereign Street, Concordia Works, Leeds, Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALDERO LIMITED
Company Number:09268103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30 Sovereign Street, Concordia Works, Leeds, Yorkshire, England, LS1 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA

Director04 December 2017Active
30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA

Director13 March 2017Active
30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA

Director30 June 2023Active
30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA

Secretary04 December 2017Active
30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA

Secretary22 May 2017Active
Princess Farm, Meynell Road, Colton, Leeds, United Kingdom, LS15 9AQ

Director16 October 2014Active
Wendover, Windy Harbour Lane, Bromley Cross, Bolton, England, BL7 9AP

Director16 October 2014Active
30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA

Director13 March 2017Active

People with Significant Control

Smart Choice Store Company Limited
Notified on:02 November 2020
Status:Active
Country of residence:Hong Kong
Address:Rms1601-1604 Westlands Center, 20 Westlands Road, Quarry Bay, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caldero Holdings Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Concordia Works, Sovereign Street, Leeds, England, LS1 4BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Shane Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Irish
Country of residence:England
Address:30, Sovereign Street, Leeds, England, LS1 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher William Briggs
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Princess Farm, Meynell Road, Leeds, LS15 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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