CALDEIRA HOLDINGS LIMITED
KNOWSLEY

Hellopages » Merseyside » Knowsley » L34 9ET

Company number 07102829
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address CALDEIRA, VILLIERS ROAD, KNOWSLEY, MERSEYSIDE, L34 9ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CALDEIRA HOLDINGS LIMITED are www.caldeiraholdings.co.uk, and www.caldeira-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Caldeira Holdings Limited is a Private Limited Company. The company registration number is 07102829. Caldeira Holdings Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Caldeira Holdings Limited is Caldeira Villiers Road Knowsley Merseyside L34 9et. . CALDEIRA-DE-ALMEIDA, Antonio is a Director of the company. CALDEIRA-DE-ALMEIDA, Linda is a Director of the company. Secretary KING, Robert has been resigned. Director KING, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CALDEIRA-DE-ALMEIDA, Antonio
Appointed Date: 11 December 2009
55 years old
Director
CALDEIRA-DE-ALMEIDA, Linda
Appointed Date: 11 December 2009
77 years old

Resigned Directors

Secretary
KING, Robert
Resigned: 04 April 2016
Appointed Date: 11 December 2009
Director
KING, Robert
Resigned: 04 April 2016
Appointed Date: 29 October 2010
59 years old

Persons With Significant Control

Mr Antonio Caldeira De Almeida
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CALDEIRA HOLDINGS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Apr 2016
Registration of charge 071028290003, created on 24 March 2016
04 Apr 2016
Termination of appointment of Robert King as a secretary on 4 April 2016
...
... and 15 more events
11 Nov 2010
Appointment of Robert King as a director
19 Aug 2010
Group of companies' accounts made up to 31 December 2009
11 Aug 2010
Previous accounting period shortened from 31 December 2010 to 31 December 2009
30 Dec 2009
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 51,000.00
11 Dec 2009
Incorporation

CALDEIRA HOLDINGS LIMITED Charges

24 March 2016
Charge code 0710 2829 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
16 December 2015
Charge code 0710 2829 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
16 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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