This company is commonly known as Caldero Limited. The company was founded 9 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.
| 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 | : |
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| Registered Address | : | 30 Sovereign Street, Concordia Works, Leeds, Yorkshire, England, LS1 4BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA | Director | 04 December 2017 | Active |
| 30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA | Director | 13 March 2017 | Active |
| 30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA | Director | 30 June 2023 | Active |
| 30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA | Secretary | 04 December 2017 | Active |
| 30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA | Secretary | 22 May 2017 | Active |
| Princess Farm, Meynell Road, Colton, Leeds, United Kingdom, LS15 9AQ | Director | 16 October 2014 | Active |
| Wendover, Windy Harbour Lane, Bromley Cross, Bolton, England, BL7 9AP | Director | 16 October 2014 | Active |
| 30, Sovereign Street, Concordia Works, Leeds, England, LS1 4BA | Director | 13 March 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Capital | Capital allotment shares. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Capital | Capital allotment shares. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-11-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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