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Company profile

CALDERYS HOLDING LIMITED

active • ltd • 280 Bishopsgate, London, EC2M 4AG, United Kingdom

Company no.14253707Officers8Documents20

Key company facts

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Company Number
14253707
Company Status
active
Type
ltd
Date Of Creation
2022-07-25
Registered Office
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted13 May 202619 Days
HOLLAND, John Resigned15 Jan 20264 Months
Confirmation Statement Submitted23 Jul 202510 Months
Accounts Submitted13 May 20251 Year
Change of Company Name9 Dec 20241 Year
Change of Previous Company Names9 Dec 20241 Year
Change of Registered Office Address14 Oct 20241 Year
Accounts Submitted1 Oct 20241 Year
Accounts Submitted22 Jul 20241 Year
Confirmation Statement Submitted22 Jul 20241 Year
Change of Date Of Creation22 Jul 20241 Year
Change of Has Charges22 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-group2026-05-13Open PDF
appoint-person-secretary-company-with-name-date2026-01-20Open PDF
termination-secretary-company-with-name-termination-date2026-01-20Open PDF
change-person-director-company-with-change-date2025-10-24Open PDF
confirmation-statement-with-no-updates2025-07-23Open PDF
accounts-with-accounts-type-group2025-05-13Open PDF
certificate-change-of-name-company2024-11-27Open PDF
change-to-a-person-with-significant-control2024-10-14Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-10-14Open PDF
accounts-with-accounts-type-group2024-09-30Open PDF
confirmation-statement-with-no-updates2024-07-22Open PDF
change-person-secretary-company-with-change-date2024-07-16Open PDF