CALETRIO LIMITED

Key Data

Status

Dissolved

Company No.

11595590

Incorporation date

29/09/2018

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/09/2018)

12/03/2026

Final Gazette dissolved following liquidation

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12/12/2025

Return of final meeting in a members' voluntary winding up

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07/11/2024

Declaration of solvency

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05/11/2024

Resolutions

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05/11/2024

Appointment of a voluntary liquidator

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05/11/2024

Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 2024-11-05

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2023-09-30

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15/02/2024

Statement of capital following an allotment of shares on 2024-02-08

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15/02/2024

Statement of capital following an allotment of shares on 2024-02-08

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15/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (3 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

24/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

21/10/2022

Termination of appointment of John William Cox as a director on 2022-08-27

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21/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

06/09/2022

Director's details changed for Mrs Amy Laura Joyce on 2022-09-06

View PDF (2 pages)

06/09/2022

Change of details for Mrs Amy Laura Joyce as a person with significant control on 2022-09-06

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06/09/2022

Director's details changed for Mrs Emma Louise Boex on 2022-09-06

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06/09/2022

Change of details for Mrs Emma Louise Boex as a person with significant control on 2022-09-06

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24/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

21/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (5 pages)

12/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (6 pages)

30/11/2018

Notification of Lucy Sarah Cox as a person with significant control on 2018-11-26

View PDF (2 pages)

30/11/2018

Notification of Emma Louise Boex as a person with significant control on 2018-11-26

View PDF (2 pages)

30/11/2018

Notification of Amy Laura Joyce as a person with significant control on 2018-11-26

View PDF (2 pages)

30/11/2018

Cessation of John William Cox as a person with significant control on 2018-11-26

View PDF (1 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

29/09/2018

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+9.12 % *

* during past year

Cash in Bank

£1,248,183.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

28/09/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

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

2021
4
891.51K
-
0.00
1.08M
-

2022
4
1.00M
-
0.00
1.14M
-

2023
3
1.11M
-
0.00
1.25M
-

2023
3
1.11M
-
0.00
1.25M
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

1.11M £10.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.25M £9.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. John William Cox	Director	29/09/2018 - 27/08/2022	7
Mrs Emma Louise Boex	Director	29/09/2018 - Present	-
Joyce, Amy Laura	Director	29/09/2018 - Present	4
Miss Lucy Sarah Cox	Director	29/09/2018 - Present	-

Persons with Significant Control

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Description

About CALETRIO LIMITED

CALETRIO LIMITED is an(a) Dissolved company incorporated on 29/09/2018 with the registered office located at Staverton Court, Staverton, Cheltenham GL51 0UX. There are currently 3 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 CALETRIO LIMITED?

CALETRIO LIMITED is currently Dissolved. It was registered on 29/09/2018 and dissolved on 12/03/2026.

Where is CALETRIO LIMITED located?

CALETRIO LIMITED is registered at Staverton Court, Staverton, Cheltenham GL51 0UX.

What does CALETRIO LIMITED do?

CALETRIO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALETRIO LIMITED have?

CALETRIO LIMITED had 3 employees in 2023.

What is the latest filing for CALETRIO LIMITED?

The latest filing was on 12/03/2026: Final Gazette dissolved following liquidation.