OpenCompanies

Caldero Limited

Company number
09268103
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Oct 2014
Nature of business
Information technology consultancy activities

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
BRIGGS, Christopher William Director 16 Oct 2014 13 Mar 2017
STEVENSON, Paul Gregory Secretary 22 May 2017 4 Dec 2017
STEVENSON, Paul Gregory Secretary 4 Dec 2017 20 Dec 2017
MCCARTHY, Shane Director 16 Oct 2014 31 Dec 2017
SHI, Chi Director 13 Mar 2017 30 Jun 2023
BRIGGS, Christopher William Director 4 Dec 2017 8 Nov 2024
ZHANG, Enli Director 30 Jun 2023
HE, Xuan Director 13 Mar 2017

Control

NameNature of controlNotifiedCeased
Mr Christopher William Briggs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Feb 2017
Mr Shane Mccarthy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Dec 2017
Smart Choice Store Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Nov 2020
Caldero Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 28 Feb 2017

Accounts

Year ended Cash Employees
31 Dec 2023 £659,552 22
31 Dec 2022 £406,474 17
31 Dec 2021 - -
31 Dec 2020 £41,995 17
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
28 Feb 2017 - -
31 Oct 2015 - -

Connections

Owned by

Caldero Limited → Strong Technology UK Ltd

Companies at the same address

Data