CALDEIRA LIMITED

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CALDEIRA LIMITED

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Key Data

Status

Active

Company No.

03274694

Incorporation date

06/11/1996

Size

Small

Contacts

Registered address

Registered address

The Cushion Factory 29 Lees Road, Knowsley Industrial Park, Liverpool L33 7SECopy
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Latest events (Record since 06/11/1996)
dot icon23/12/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon03/06/2025
Accounts for a small company made up to 2024-12-31
dot icon13/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon22/07/2024
Accounts for a small company made up to 2023-12-31
dot icon05/04/2024
Director's details changed for Mr Antonio Caldeira De Almeida on 2024-02-26
dot icon05/04/2024
Secretary's details changed for Mr Antonio Caldeira De Almeida on 2024-02-26
dot icon05/04/2024
Change of details for Mr Antonio Caldeira De Almeida as a person with significant control on 2024-02-26
dot icon27/02/2024
Previous accounting period extended from 2023-06-30 to 2023-12-31
dot icon20/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon30/03/2023
Accounts for a small company made up to 2022-06-30
dot icon22/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon07/06/2022
Registered office address changed from Unit 2 Knowsley Point Acornfield Road Knowsley Industrial Estate Liverpool Merseyside L33 7rd United Kingdom to The Cushion Factory 29 Lees Road Knowsley Industrial Park Liverpool L33 7SE on 2022-06-07
dot icon09/03/2022
Registration of charge 032746940020, created on 2022-03-08
dot icon04/01/2022
Accounts for a small company made up to 2021-06-30
dot icon23/11/2021
Confirmation statement made on 2021-11-06 with no updates
dot icon09/12/2020
Accounts for a small company made up to 2020-06-30
dot icon10/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon10/11/2020
Satisfaction of charge 032746940017 in full
dot icon10/11/2020
Satisfaction of charge 032746940018 in full
dot icon06/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon13/09/2019
Accounts for a small company made up to 2019-06-30
dot icon12/09/2019
Change of details for Mr Antonio Caldeira De Almeida as a person with significant control on 2019-09-12
dot icon07/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon01/10/2018
Accounts for a small company made up to 2018-06-30
dot icon17/09/2018
Satisfaction of charge 032746940013 in full
dot icon17/09/2018
Satisfaction of charge 032746940012 in full
dot icon18/07/2018
Termination of appointment of Linda Caldeira De Almeida as a director on 2018-07-18
dot icon29/06/2018
Registration of charge 032746940019, created on 2018-06-25
dot icon01/06/2018
Registration of charge 032746940017, created on 2018-06-01
dot icon01/06/2018
Registration of charge 032746940018, created on 2018-06-01
dot icon25/05/2018
Registration of charge 032746940016, created on 2018-05-24
dot icon19/04/2018
Satisfaction of charge 8 in full
dot icon26/02/2018
Satisfaction of charge 7 in full
dot icon26/02/2018
Satisfaction of charge 032746940014 in full
dot icon17/11/2017
Accounts for a small company made up to 2017-06-30
dot icon09/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon27/06/2017
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 2017-06-27
dot icon06/04/2017
Full accounts made up to 2016-06-30
dot icon06/12/2016
Confirmation statement made on 2016-11-06 with updates
dot icon07/11/2016
Registration of charge 032746940015, created on 2016-10-31
dot icon27/09/2016
Previous accounting period extended from 2015-12-31 to 2016-06-30
dot icon22/07/2016
Satisfaction of charge 032746940010 in full
dot icon22/07/2016
Satisfaction of charge 032746940011 in full
dot icon18/07/2016
Registration of charge 032746940014, created on 2016-07-18
dot icon05/04/2016
Registration of charge 032746940012, created on 2016-03-22
dot icon05/04/2016
Registration of charge 032746940013, created on 2016-03-24
dot icon04/04/2016
Termination of appointment of Robert King as a director on 2016-04-04
dot icon04/04/2016
Termination of appointment of Malcolm Smith as a secretary on 2016-04-04
dot icon11/12/2015
Registration of charge 032746940011, created on 2015-12-11
dot icon11/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon17/07/2015
Registration of charge 032746940010, created on 2015-07-16
dot icon14/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon06/11/2014
Full accounts made up to 2013-12-31
dot icon17/12/2013
Full accounts made up to 2012-12-31
dot icon03/12/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon11/04/2013
Miscellaneous
dot icon22/03/2013
Full accounts made up to 2011-12-31
dot icon03/12/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon05/12/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 9
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon13/09/2011
Particulars of a mortgage or charge / charge no: 8
dot icon25/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon15/11/2010
Appointment of Mr Robert King as a director
dot icon30/07/2010
Full accounts made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2009-11-06 with full list of shareholders
dot icon25/01/2010
Director's details changed for Linda Caldeira De Almeida on 2010-01-24
dot icon25/01/2010
Director's details changed for Antonio Caldeira De Almeida on 2010-01-24
dot icon17/08/2009
Full accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 06/11/08; full list of members
dot icon15/12/2008
Particulars of contract relating to shares
dot icon15/12/2008
Ad 27/11/08\gbp si 1000@1=1000\gbp ic 50000/51000\
dot icon15/12/2008
Resolutions
dot icon17/09/2008
Full accounts made up to 2007-12-31
dot icon29/11/2007
Declaration of satisfaction of mortgage/charge
dot icon06/11/2007
Return made up to 06/11/07; full list of members
dot icon21/08/2007
Accounting reference date extended from 30/06/07 to 31/12/07
dot icon16/03/2007
Particulars of mortgage/charge
dot icon20/02/2007
Particulars of mortgage/charge
dot icon15/12/2006
Accounts for a medium company made up to 2006-06-30
dot icon13/11/2006
Return made up to 06/11/06; full list of members
dot icon17/01/2006
Return made up to 06/11/05; full list of members
dot icon17/01/2006
Secretary's particulars changed
dot icon23/11/2005
Accounts for a medium company made up to 2005-06-30
dot icon04/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/09/2005
Registered office changed on 14/09/05 from: langtree street st helens merseyside WA9 1AR
dot icon29/12/2004
Return made up to 06/11/04; full list of members
dot icon15/12/2004
Accounts for a medium company made up to 2004-06-30
dot icon17/01/2004
Return made up to 06/11/03; full list of members
dot icon24/12/2003
Accounts for a medium company made up to 2003-06-30
dot icon27/10/2002
Return made up to 06/11/02; full list of members
dot icon23/10/2002
Particulars of mortgage/charge
dot icon23/10/2002
New secretary appointed
dot icon10/09/2002
Particulars of mortgage/charge
dot icon19/08/2002
Accounts for a medium company made up to 2002-06-30
dot icon06/11/2001
Return made up to 06/11/01; full list of members
dot icon04/10/2001
Accounts for a small company made up to 2001-06-30
dot icon14/11/2000
Return made up to 06/11/00; full list of members
dot icon31/10/2000
Accounts for a small company made up to 2000-06-30
dot icon25/01/2000
Return made up to 06/11/99; full list of members
dot icon14/10/1999
Accounts for a small company made up to 1999-06-30
dot icon19/11/1998
Accounts for a small company made up to 1998-06-30
dot icon11/11/1998
Return made up to 06/11/98; no change of members
dot icon23/10/1998
Registered office changed on 23/10/98 from: 19 moss bank road st helens merseyside WA11 7DD
dot icon11/01/1998
Return made up to 06/11/97; full list of members
dot icon03/11/1997
Particulars of mortgage/charge
dot icon27/10/1997
Ad 18/07/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon27/10/1997
Accounts for a dormant company made up to 1997-06-30
dot icon16/10/1997
Accounting reference date shortened from 30/11/97 to 30/06/97
dot icon06/10/1997
Particulars of mortgage/charge
dot icon08/08/1997
Particulars of mortgage/charge
dot icon25/07/1997
Resolutions
dot icon25/07/1997
Resolutions
dot icon25/07/1997
£ nc 1000/99000 15/07/97
dot icon11/11/1996
Secretary resigned
dot icon06/11/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

46
2022
change arrow icon-38.16 % *

* during past year

Cash in Bank

£469,662.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
50
1.95M
-
0.00
759.45K
-
2022
46
2.79M
-
0.00
469.66K
-
2022
46
2.79M
-
0.00
469.66K
-

Employees

2022

Employees

46 Descended-8 % *

Net Assets(GBP)

2.79M £Ascended42.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

469.66K £Descended-38.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/11/1996 - 06/11/1996
99600
Caldeira De Almeida, Antonio
Secretary
06/11/1996 - Present
-
Smith, Malcolm
Secretary
15/10/2002 - 04/04/2016
-
Caldeira De Almeida, Antonio
Director
06/11/1996 - Present
6
Caldeira-De-Almeida, Linda
Director
06/11/1996 - 18/07/2018
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CALDEIRA LIMITED

CALDEIRA LIMITED is an(a) Active company incorporated on 06/11/1996 with the registered office located at The Cushion Factory 29 Lees Road, Knowsley Industrial Park, Liverpool L33 7SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDEIRA LIMITED?

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CALDEIRA LIMITED is currently Active. It was registered on 06/11/1996 .

Where is CALDEIRA LIMITED located?

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

What does CALDEIRA LIMITED do?

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CALDEIRA LIMITED operates in the Manufacture of soft furnishings (13.92/1 - SIC 2007) sector.

How many employees does CALDEIRA LIMITED have?

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CALDEIRA LIMITED had 46 employees in 2022.

What is the latest filing for CALDEIRA LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-06 with no updates.