CALDERO HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4BA

Company number 10510481
Status Active
Incorporation Date 5 December 2016
Company Type Private Limited Company
Address CONCORDIA WORKS, 30 SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 46520 - Wholesale of electronic and telecommunications equipment and parts, 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 2 Calls Wharf 2 Calls Leeds LS2 7JU United Kingdom to Concordia Works 30 Sovereign Street Leeds West Yorkshire LS1 4BA on 2 May 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 28 February 2017 GBP 100 . The most likely internet sites of CALDERO HOLDINGS LIMITED are www.calderoholdings.co.uk, and www.caldero-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Caldero Holdings Limited is a Private Limited Company. The company registration number is 10510481. Caldero Holdings Limited has been working since 05 December 2016. The present status of the company is Active. The registered address of Caldero Holdings Limited is Concordia Works 30 Sovereign Street Leeds West Yorkshire Ls1 4ba. . HE, Xuan is a Director of the company. MCCARTHY, Shane is a Director of the company. SHI, Chi is a Director of the company. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
HE, Xuan
Appointed Date: 05 December 2016
49 years old
Director
MCCARTHY, Shane
Appointed Date: 05 December 2016
52 years old
Director
SHI, Chi
Appointed Date: 05 December 2016
54 years old

CALDERO HOLDINGS LIMITED Events

02 May 2017
Registered office address changed from 2 Calls Wharf 2 Calls Leeds LS2 7JU United Kingdom to Concordia Works 30 Sovereign Street Leeds West Yorkshire LS1 4BA on 2 May 2017
23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 100
14 Mar 2017
Change of share class name or designation
14 Mar 2017
Particulars of variation of rights attached to shares
13 Mar 2017
Current accounting period extended from 31 December 2017 to 31 January 2018
05 Dec 2016
Incorporation
Statement of capital on 2016-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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