CALDERYS HOLDING LIMITED

Key Data

Status

Active

Company No.

14253707

Incorporation date

25/07/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2022)

20/01/2026

Termination of appointment of John Holland as a secretary on 2026-01-15

View PDF (1 pages)

20/01/2026

Appointment of Sally Ward as a secretary on 2026-01-15

View PDF (2 pages)

24/10/2025

Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

13/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (82 pages)

27/11/2024

Certificate of change of name

View PDF (3 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for California Holding Ii Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (82 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

16/07/2024

Director's details changed for Ms Mary Ann Sigler on 2024-07-12

View PDF (2 pages)

16/07/2024

Director's details changed for Eva Monica Kalawski on 2024-07-12

View PDF (2 pages)

16/07/2024

Secretary's details changed for Mr John Holland on 2024-07-12

View PDF (1 pages)

15/07/2024

Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

View PDF (2 pages)

16/04/2024

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

16/01/2024

Current accounting period shortened from 2023-07-31 to 2022-12-31

View PDF (1 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for California Holding Ii Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

29/08/2023

Registration of charge 142537070015, created on 2023-08-23

View PDF (24 pages)

09/08/2023

Registration of charge 142537070014, created on 2023-08-04

View PDF (28 pages)

07/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (5 pages)

29/06/2023

Resolutions

View PDF (2 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

07/06/2023

Registration of charge 142537070013, created on 2023-05-24

View PDF (32 pages)

30/05/2023

Registration of charge 142537070012, created on 2023-05-24

View PDF (61 pages)

25/05/2023

Satisfaction of charge 142537070001 in full

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25/05/2023

Satisfaction of charge 142537070002 in full

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25/05/2023

Satisfaction of charge 142537070003 in full

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25/05/2023

Satisfaction of charge 142537070004 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 142537070007 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 142537070006 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 142537070005 in full

View PDF (1 pages)

25/05/2023

Registration of charge 142537070008, created on 2023-05-24

View PDF (34 pages)

25/05/2023

Registration of charge 142537070009, created on 2023-05-24

View PDF (56 pages)

25/05/2023

Registration of charge 142537070010, created on 2023-05-24

View PDF (34 pages)

25/05/2023

Registration of charge 142537070011, created on 2023-05-24

View PDF (59 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (31 pages)

05/02/2023

Resolutions

View PDF (4 pages)

02/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

02/02/2023

Appointment of Eva Monica Kalawski as a director on 2023-01-31

View PDF (2 pages)

29/01/2023

Registration of charge 142537070001, created on 2023-01-27

View PDF (14 pages)

29/01/2023

Registration of charge 142537070002, created on 2023-01-27

View PDF (52 pages)

29/01/2023

Registration of charge 142537070003, created on 2023-01-27

View PDF (66 pages)

29/01/2023

Registration of charge 142537070004, created on 2023-01-27

View PDF (33 pages)

29/01/2023

Registration of charge 142537070005, created on 2023-01-27

View PDF (18 pages)

29/01/2023

Registration of charge 142537070006, created on 2023-01-27

View PDF (19 pages)

29/01/2023

Registration of charge 142537070007, created on 2023-01-27

View PDF (35 pages)

12/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (3 pages)

25/07/2022

Incorporation

View PDF (40 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Group

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(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2022
3
11.12M
-
0.00
-
-

2022
3
11.12M
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(EUR)

11.12M £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sigler, Mary Ann	Director	25/07/2022 - Present	125
Downie, Ian Michael Stuart	Director	25/07/2022 - Present	168
Kalawski, Eva Monica	Director	31/01/2023 - Present	153
Holland, John	Secretary	25/07/2022 - 15/01/2026	-
Ward, Sally	Secretary	15/01/2026 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CALDERYS HOLDING LIMITED

CALDERYS HOLDING LIMITED is an(a) Active company incorporated on 25/07/2022 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERYS HOLDING LIMITED?

CALDERYS HOLDING LIMITED is currently Active. It was registered on 25/07/2022 .

Where is CALDERYS HOLDING LIMITED located?

CALDERYS HOLDING LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does CALDERYS HOLDING LIMITED do?

CALDERYS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CALDERYS HOLDING LIMITED have?

CALDERYS HOLDING LIMITED had 3 employees in 2022.

What is the latest filing for CALDERYS HOLDING LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of John Holland as a secretary on 2026-01-15.