CALDEIRA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07102829

Incorporation date

11/12/2009

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2009)

23/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

23/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (3 pages)

22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

05/04/2024

Director's details changed for Antonio Caldeira-De-Almeida on 2024-02-26

View PDF (2 pages)

05/04/2024

Change of details for Mr Antonio Caldeira De Almeida as a person with significant control on 2024-02-26

View PDF (2 pages)

05/04/2024

Director's details changed for Antonio Caldeira-De-Almeida on 2024-02-26

View PDF (2 pages)

27/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (16 pages)

21/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

07/06/2022

Registered office address changed from Unit 2 Knowsley Point Acornfield Road Knowsley Industrial Estate Liverpool Merseyside L33 7rd England to The Cushion Factory 29 Lees Road Knowsley Industrial Park Liverpool L33 7SE on 2022-06-07

View PDF (1 pages)

09/03/2022

Registration of charge 071028290005, created on 2022-03-08

View PDF (32 pages)

04/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

22/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

08/12/2021

Registration of charge 071028290004, created on 2021-12-02

View PDF (6 pages)

26/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

14/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

13/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

22/07/2019

Director's details changed for Antonio Caldeira-De-Almeida on 2019-07-22

View PDF (2 pages)

22/07/2019

Termination of appointment of Linda Caldeira-De-Almeida as a director on 2019-07-22

View PDF (1 pages)

12/02/2019

Satisfaction of charge 071028290003 in full

View PDF (1 pages)

12/02/2019

Satisfaction of charge 071028290002 in full

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

17/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

04/07/2017

Registered office address changed from Caldeira Villiers Road Knowsley Merseyside L34 9ET to Unit 2 Knowsley Point Acornfield Road Knowsley Industrial Estate Liverpool Merseyside L33 7rd on 2017-07-04

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (9 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

27/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (2 pages)

05/04/2016

Registration of charge 071028290003, created on 2016-03-24

View PDF (21 pages)

04/04/2016

Termination of appointment of Robert King as a secretary on 2016-04-04

View PDF (1 pages)

04/04/2016

Termination of appointment of Robert King as a director on 2016-04-04

View PDF (1 pages)

17/12/2015

Registration of charge 071028290002, created on 2015-12-16

View PDF (55 pages)

14/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

02/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

06/11/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

06/02/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

17/12/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

11/04/2013

Miscellaneous

View PDF (1 pages)

22/03/2013

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

24/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

04/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/11/2010

Appointment of Robert King as a director

View PDF (4 pages)

19/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

11/08/2010

Previous accounting period shortened from 2010-12-31 to 2009-12-31

View PDF (3 pages)

30/12/2009

Statement of capital following an allotment of shares on 2009-12-18

View PDF (5 pages)

11/12/2009

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£64,316.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
198.42K
-
0.00
64.32K
-

2022
0
198.42K
-
0.00
64.32K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

198.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
King, Robert	Director	29/10/2010 - 04/04/2016	6
Caldeira De Almeida, Antonio	Director	11/12/2009 - Present	6
Caldeira-De-Almeida, Linda	Director	11/12/2009 - 22/07/2019	2
King, Robert	Secretary	11/12/2009 - 04/04/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALDEIRA HOLDINGS LIMITED

CALDEIRA HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at The Cushion Factory 29 Lees Road, Knowsley Industrial Park, Liverpool L33 7SE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDEIRA HOLDINGS LIMITED?

CALDEIRA HOLDINGS LIMITED is currently Active. It was registered on 11/12/2009 .

Where is CALDEIRA HOLDINGS LIMITED located?

CALDEIRA HOLDINGS LIMITED is registered at The Cushion Factory 29 Lees Road, Knowsley Industrial Park, Liverpool L33 7SE.

What does CALDEIRA HOLDINGS LIMITED do?

CALDEIRA HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALDEIRA HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-11 with no updates.