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CALDERO HOLDINGS LIMITED - Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 10510481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Concordia Works
- 30 Sovereign Street
- Leeds
- West Yorkshire
- LS1 4BA Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire, LS1 4BA UK
Management
- Managing Directors
- BRIGGS, Christopher William
- HE, Xuan
- OH, Dong Joo
- ZHANG, Enli
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-05
- Age Of Company 2016-12-05 7 years
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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CALDERO HOLDINGS LIMITED Company Description
- CALDERO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10510481. Its current trading status is "live". It was registered 2016-12-05. It has declared SIC or NACE codes as "26400". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Concordia Works .
Get CALDERO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caldero Holdings Limited - Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire, United Kingdom
- 2016-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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accounts-with-accounts-type-small (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-11-13) - CH01
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-19) - RP04CS01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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resolution (2021-07-02) - RESOLUTIONS
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memorandum-articles (2021-07-02) - MA
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-06) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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notification-of-a-person-with-significant-control (2019-07-23) - PSC01
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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confirmation-statement (2018-01-04) - CS01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC01
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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cessation-of-a-person-with-significant-control (2018-01-02) - PSC07
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-03-13) - AA01
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notification-of-a-person-with-significant-control (2017-12-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-21) - PSC09
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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change-person-director-company-with-change-date (2017-07-27) - CH01
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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change-account-reference-date-company-current-shortened (2017-06-01) - AA01
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resolution (2017-03-23) - RESOLUTIONS
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capital-allotment-shares (2017-03-16) - SH01
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capital-name-of-class-of-shares (2017-03-14) - SH08
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capital-variation-of-rights-attached-to-shares (2017-03-14) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
keyboard_arrow_right 2016
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incorporation-company (2016-12-05) - NEWINC