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Caldecote Holdings Limited

Caldecote Holdings Limited is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Caldecote Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13142788
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
134 Buckingham Palace Road
London
SW1W 9SA
England
Address changed on 20 Aug 2025 (23 days ago)
Previous address was Handel House 95 High Street Edgware HA8 7DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1972
Mr Russell Jamie Fraser
PSC • British • Lives in England • Born in Aug 1972
Mrs Lisa Helene Fraser
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
J R Estate Agents Limited
Russell Jamie Fraser is a mutual person.
Active
Swantek Investments Limited
Russell Jamie Fraser is a mutual person.
Active
Castlebox Management Limited
Russell Jamie Fraser is a mutual person.
Active
Halev Limited
Russell Jamie Fraser is a mutual person.
Active
Caldecote Properties Ltd
Russell Jamie Fraser is a mutual person.
Active
Blert Properties Ltd
Russell Jamie Fraser is a mutual person.
Active
Tselina UK Limited
Russell Jamie Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£458
Decreased by £4.53K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£408.06K
Increased by £19.91K (+5%)
Total Liabilities
-£474.12K
Decreased by £4.7K (-1%)
Net Assets
-£66.05K
Increased by £24.6K (-27%)
Debt Ratio (%)
116%
Decreased by 7.17% (-6%)
Latest Activity
Registered Address Changed
23 Days Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Incorporated
4 Years Ago on 19 Jan 2021
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Documents
Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to 134 Buckingham Palace Road London SW1W 9SA on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 7 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 7 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 17 Jan 2023
Confirmation statement made on 18 January 2022 with no updates
Submitted on 2 Feb 2022
Incorporation
Submitted on 19 Jan 2021
Repayment History
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