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Caldero Holdings Limited, Leeds

Caldero Holdings Limited is a private limited company. Located at Concordia Works, 30 Sovereign Street, Leeds LS1 4BA, the above-mentioned 7 years old firm was incorporated on 2016-12-05 and is officially classified as "information technology consultancy activities" (SIC code: 62020), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
4 directors can be found in the business: Enli Z. (appointed on 30 June 2023), Dong O. (appointed on 15 June 2021), Christopher B. (appointed on 04 December 2017).
About
Name: Caldero Holdings Limited
Number: 10510481
Incorporation date: 2016-12-05
End of financial year: 31 December
 
Address: Concordia Works
30 Sovereign Street
Leeds
LS1 4BA
SIC code: 62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities
46520 - Wholesale of electronic and telecommunications equipment and parts
26400 - Manufacture of consumer electronics
Company staff
People with significant control
Smart Choice Store Company Limited
28 February 2017
Address Rms1601-1604 Westlands Center 20 Westlands Road, Quarry Bay, Hong Kong
Legal authority Practice Note 15 Of The Rules Governing The Listing Of Securities On The Stock Exchange Of Hong Kong Limited
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1234471
Nature of control: 75,01-100% shares
75,01-100% voting rights
Smart Choice Store Company Limited
28 February 2017 - 23 May 2019
Address Rms1601-1604 Westlands Center 20 Westlands Road, Quarry Bay, Hong Kong
Legal authority Practice Note 15 Of The Rules Governing The Listing Of Securities On The Stock Exchange Of Hong Kong Limited
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1234471
Nature of control: 75,01-100% shares
Xuan H.
5 December 2017 - 2 January 2018
Nature of control: 75,01-100% shares
Christopher B.
1 January 2018 - 1 January 2018
Nature of control: significiant influence or control
Christopher B.
1 January 2018 - 1 January 2018
Nature of control: significiant influence or control
Shane M.
5 December 2017 - 31 December 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 797,161 783,575
Fixed Assets - - 1,608,776 1,610,443
Total Assets Less Current Liabilities 84,414 128,040 -152,823 -1,017,464

The date for Caldero Holdings Limited confirmation statement filing is 2023-12-18. The most current one was sent on 2022-12-04. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Smart Choice Store Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Westlands Road. Smart Choice Store Company Limited owns over 3/4 of shares. The corporate PSC is located at 20 Westlands Road. Xuan H. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-04
filed on: 4th, December 2023 | confirmation statement 		Free Download (3 pages)

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