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Caley Holdings Limited

Caley Holdings Limited is a liquidation company incorporated on 19 October 2015 with the registered office located in London, Greater London. Caley Holdings Limited was registered 9 years ago.
Status
Liquidation
Company No
09829718
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2023 (2 years ago)
Next confirmation dated 7 September 2024
Was due on 21 September 2024 (11 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 589 days
For period 1 Nov30 Apr 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
32 (Basement) Woodstock Grove
London
W12 8LE
England
Address changed on 26 Oct 2021 (3 years ago)
Previous address was Brulimar House, Jubilee Road Middleton Manchester M24 2LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Celsius Services Limited
Velibor Korolija is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period 30 Oct30 Apr 2022
Traded for 18 months
Cash in Bank
£3.82K
Increased by £3.72K (+3720%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.54M
Increased by £1.54M (+1543705%)
Total Liabilities
-£2.59M
Increased by £2.59M (%)
Net Assets
-£1.05M
Decreased by £1.05M (-1049799%)
Debt Ratio (%)
168%
Increased by 167.99% (%)
Latest Activity
Court Order to Wind Up
1 Year 6 Months Ago on 18 Feb 2024
Mr Velibor Korolija (PSC) Details Changed
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Diana Graca Resigned
2 Years Ago on 7 Sep 2023
Mr Velibor Korolija Appointed
2 Years Ago on 7 Sep 2023
Mr Velibor Korolija Details Changed
2 Years Ago on 7 Sep 2023
Velibor Korolija (PSC) Appointed
2 Years Ago on 7 Sep 2023
Diana Graca (PSC) Resigned
2 Years Ago on 7 Sep 2023
Ms Diana Graca (PSC) Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Diana Graca (PSC) Appointed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Order of court to wind up
Submitted on 18 Feb 2024
Change of details for Mr Velibor Korolija as a person with significant control on 7 September 2023
Submitted on 8 Sep 2023
Cessation of Diana Graca as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Notification of Velibor Korolija as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Director's details changed for Mr Velibor Korolija on 7 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Velibor Korolija as a director on 7 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Diana Graca as a director on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Change of details for Ms Diana Graca as a person with significant control on 21 March 2023
Submitted on 23 Mar 2023
Cessation of Velibor Korolija as a person with significant control on 21 March 2023
Submitted on 22 Mar 2023
Repayment History
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