Menna Overview
Here’s a quick overview of CALDERO LIMITED 👀 — a Manchester based business that started in 2014.
CALDERO LIMITED
- Company statusliquidation
- Company No09268103
- Age11 years 9 months Incorporated 16 October 2014
- Officers2
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
CALDERO LIMITED is an liquidation company incorporated on 16 October 2014 and based in Manchester. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 06 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 06 Oct 2025
Resolution
9 Months Ago on 06 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 17 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Capital Allotment Shares
5 Years Ago on 05 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HE, Xuan | director | Aug 1976 | 13 Mar 2017 |
| ZHANG, Enli | director | Jul 1979 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smart Choice Store Company Limited | 02 Nov 2020 | |
| Caldero Holdings Limited | 28 Feb 2017 | |
| Mr Shane Mccarthy | Jan 1973 | 06 Apr 2016 |
| Mr Christopher William Briggs | Apr 1968 | 06 Apr 2016 |
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HE, Xuan, BRIGGS, Christopher William, MCCARTHY, Shane are mutual persons.
BRIGGS, Christopher William are mutual persons.
MCCARTHY, Shane are mutual persons.
MCCARTHY, Shane are mutual persons.
MCCARTHY, Shane are mutual persons.
NORTHWEST FOOTBALL TRUST LIMITED
MCCARTHY, Shane are mutual persons.
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Menna Overview
Here’s a quick overview of CALDERO LIMITED 👀 — a Manchester based business that started in 2014.