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Caldero Limited

Caldero Limited is a liquidation company incorporated on 16 October 2014 with the registered office located in Manchester, Greater Manchester. Caldero Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
09268103
Private limited company
Age
11 years
Incorporated 16 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (4 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 6 Oct 2025 (19 days ago)
Previous address was 30 Sovereign Street Concordia Works Leeds Yorkshire LS1 4BA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chinese • Lives in China • Born in Aug 1976
Director • Chinese • Lives in China • Born in Jul 1979
Director • Commercial Director • British • Lives in England • Born in Apr 1968
Caldero Holdings Limited
PSC
Smart Choice Store Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strong Technology UK Ltd
Xuan He and Christopher William Briggs are mutual people.
Active
Green ASH Tree Limited
Christopher William Briggs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£659.55K
Increased by £253.08K (+62%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£2.44M
Increased by £135.28K (+6%)
Total Liabilities
-£183.42K
Increased by £57.28K (+45%)
Net Assets
£2.26M
Increased by £78K (+4%)
Debt Ratio (%)
8%
Increased by 2.04% (+37%)
Latest Activity
Registered Address Changed
19 Days Ago on 6 Oct 2025
Declaration of Solvency
19 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
19 Days Ago on 6 Oct 2025
Christopher William Briggs Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Xuan He Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
Xuan He Details Changed
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Registered office address changed from 30 Sovereign Street Concordia Works Leeds Yorkshire LS1 4BA England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 6 October 2025
Submitted on 6 Oct 2025
Declaration of solvency
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Solvency Statement dated 10/07/25
Submitted on 14 Jul 2025
Statement by Directors
Submitted on 14 Jul 2025
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Termination of appointment of Christopher William Briggs as a director on 8 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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