CALDERO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4BA

Company number 09268103
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 30 SOVEREIGN STREET, CONCORDIA WORKS, LEEDS, YORKSHIRE, ENGLAND, LS1 4BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Calls Wharf 2 the Calls Leeds LS2 7JU to 30 Sovereign Street Concordia Works Leeds Yorkshire LS1 4BA on 20 April 2017; Appointment of Chi Shi as a director on 13 March 2017; Appointment of Xuan He as a director on 13 March 2017. The most likely internet sites of CALDERO LIMITED are www.caldero.co.uk, and www.caldero.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Caldero Limited is a Private Limited Company. The company registration number is 09268103. Caldero Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Caldero Limited is 30 Sovereign Street Concordia Works Leeds Yorkshire England 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. Director BRIGGS, Christopher William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HE, Xuan
Appointed Date: 13 March 2017
49 years old
Director
MCCARTHY, Shane
Appointed Date: 16 October 2014
52 years old
Director
SHI, Chi
Appointed Date: 13 March 2017
54 years old

Resigned Directors

Director
BRIGGS, Christopher William
Resigned: 13 March 2017
Appointed Date: 16 October 2014
57 years old

Persons With Significant Control

Mr Shane Mccarthy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William Briggs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDERO LIMITED Events

20 Apr 2017
Registered office address changed from Calls Wharf 2 the Calls Leeds LS2 7JU to 30 Sovereign Street Concordia Works Leeds Yorkshire LS1 4BA on 20 April 2017
30 Mar 2017
Appointment of Chi Shi as a director on 13 March 2017
30 Mar 2017
Appointment of Xuan He as a director on 13 March 2017
17 Mar 2017
Termination of appointment of Christopher William Briggs as a director on 13 March 2017
02 Mar 2017
Previous accounting period extended from 31 October 2016 to 28 February 2017
...
... and 2 more events
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
12 Oct 2015
Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ United Kingdom to Calls Wharf 2 the Calls Leeds LS2 7JU on 12 October 2015
13 Nov 2014
Director's details changed for William Briggs on 16 October 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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