Caldero Limited
Company Profile
in liquidation
SmallCaldero Limited
09268103•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, Manchester, M14PB
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Incorporated
16/10/2014
Company Age
11 years
Directors
3
Employees
23
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Caldero Limited (09268103) is a private limited with share capital incorporated on 16/10/2014 (11 years old) and registered in manchester, M14PB. The company operates under SIC code 62020 - information technology consultancy activities.
Caldero limited is a management consulting company based out of calls wharf 2 the calls, leeds, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 16/10/2014
M14PB
23 employees
Financial Overview
Total Assets
£2.44M
Liabilities
£183.4K
Net Assets
£2.26M
Cash
£659.6K
Key Metrics
23
Employees
3
Directors
2
Shareholders
1
PSCs
Filed Documents
62
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2025
Resolution
Category:Resolution
Date:06-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2025
Legacy
Category:Capital
Date:14-07-2025
Legacy
Category:Insolvency
Date:14-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-03-2017
Legacy
Category:Miscellaneous
Date:31-01-2017
Legacy
Category:Return
Date:12-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Incorporation Company
Category:Incorporation
Date:16-10-2014
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date03/09/2024
Latest Accounts31/12/2023
Trading Addresses
30 Sovereign Street, Leeds, West Yorkshire, LS14BA
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, Manchester, M1 4Pb, M14PBRegistered
Related Companies
1
Contact
01133570420caldero.co.uk
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, Manchester, M14PB