CALDERO LIMITED
30 SOVEREIGN STREET, CONCORDIA WORKS, LEEDS LS1 4BA- Active
- Private Limited Company
- Company No. 09268103
- Last Updated: 01 Mar 2024
Company Profile
CALDERO LIMITED was incorporated on Thursday, October 16, 2014 as a Private Limited Company with registered address in LEEDS. CALDERO LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years and 29 days.
| Name | CALDERO LIMITED |
|---|---|
| Company number | 09268103 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 SOVEREIGN STREET CONCORDIA WORKS LEEDS LS1 4BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smart Choice Store Company Limited 20 Westlands Road |
Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caldero Holdings Limited Sovereign Street, LS1 4BA |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher William Briggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shane Mccarthy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against CALDERO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALDERO LIMITED | 16 Oct 2014 |