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CALDERO LIMITED

CALDERO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCALDERO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09268103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CALDERO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CALDERO LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDERO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CALDERO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueYes

    What are the latest filings for CALDERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Sovereign Street Concordia Works Leeds Yorkshire LS1 4BA England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Oct 06, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2025

    		LRESSP

    Statement of capital on Jul 14, 2025

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled 10/07/2025
    		RES13

    Termination of appointment of Christopher William Briggs as a director on Nov 08, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Director's details changed for Xuan He on Nov 13, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Director's details changed for Xuan He on Sep 08, 2023

    		2 pagesCH01

    Appointment of Mr Enli Zhang as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Chi Shi as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Change of details for Caldero Holdings Limited as a person with significant control on Nov 02, 2020

    		2 pagesPSC05

    Notification of Smart Choice Store Company Limited as a person with significant control on Nov 02, 2020

    		2 pagesPSC02

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 02, 2020

    • Capital: GBP 3
    		3 pagesSH01
    View All Filings

    Who are the officers of CALDERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HE, Xuan
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		Director
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		ChinaChinese219923710002
    ZHANG, Enli
    11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		ChinaChinese310894480001
    STEVENSON, Paul Gregory
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		Secretary
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		240811290001
    STEVENSON, Paul Gregory
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		Secretary
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		232100080001
    BRIGGS, Christopher William
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		Director
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		EnglandBritish185642200001
    BRIGGS, Christopher William
    Meynell Road
    Colton
    LS15 9AQ Leeds
    Princess Farm
    United Kingdom
    		Director
    Meynell Road
    Colton
    LS15 9AQ Leeds
    Princess Farm
    United Kingdom
    		EnglandBritish185642200001
    MCCARTHY, Shane
    Windy Harbour Lane
    Bromley Cross
    BL7 9AP Bolton
    Wendover
    England
    		Director
    Windy Harbour Lane
    Bromley Cross
    BL7 9AP Bolton
    Wendover
    England
    		EnglandIrish178477200002
    SHI, Chi
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		Director
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		Hong KongChinese228137380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALDERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smart Choice Store Company Limited
    20 Westlands Road
    Quarry Bay
    Rms1601-1604 Westlands Center
    Hong Kong
    		Nov 02, 2020
    20 Westlands Road
    Quarry Bay
    Rms1601-1604 Westlands Center
    Hong Kong
    		No
    Legal FormLimited Company
    Legal AuthorityPractice Note 15 Of The Rules Governing The Listing Of Securities On The Stock Exchange Of Hong Kong Limited
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Caldero Holdings Limited
    Sovereign Street
    LS1 4BA Leeds
    Concordia Works
    England
    		Feb 28, 2017
    Sovereign Street
    LS1 4BA Leeds
    Concordia Works
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10510481
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Shane Mccarthy
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		Apr 06, 2016
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher William Briggs
    Meynell Road
    LS15 9AQ Leeds
    Princess Farm
    West Yorkshire
    		Apr 06, 2016
    Meynell Road
    LS15 9AQ Leeds
    Princess Farm
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CALDERO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2025Commencement of winding up
    Sep 24, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0