Founded in 2016, Caldero Holdings, classified under reg no. 10510481 is an active company. Currently registered at Concordia Works LS1 4BA, Leeds the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Enli Z., Dong O. and Christopher B. and others. Of them, Xuan H. has been with the company the longest, being appointed on 5 December 2016 and Enli Z. has been with the company for the least time - from 30 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul S. who worked with the the company until 4 December 2017.
| Office Address | Concordia Works |
| Office Address2 | 30 Sovereign Street |
| Town | Leeds |
| Post code | LS1 4BA |
| Country of origin | United Kingdom |
| Registration Number | 10510481 |
| Date of Incorporation | Mon, 5th Dec 2016 |
| Industry | Information technology consultancy activities |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 04 December 2017
Position: Director
Appointed: 05 December 2016
The register of PSCs who own or have control over the company is made up of 6 names. As BizStats identified, there is Smart Choice Store Company Limited from Quarry Bay, Hong Kong. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Smart Choice Store Company Limited that put Quarry Bay, Hong Kong as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Xuan H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Smart Choice Store Company Limited
Rms1601-1604 Westlands Center 20 Westlands Road, Quarry Bay, Hong Kong
| Legal authority | Practice Note 15 Of The Rules Governing The Listing Of Securities On The Stock Exchange Of Hong Kong Limited |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 1234471 |
| Notified on | 28 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Smart Choice Store Company Limited
Rms1601-1604 Westlands Center 20 Westlands Road, Quarry Bay, Hong Kong
| Legal authority | Practice Note 15 Of The Rules Governing The Listing Of Securities On The Stock Exchange Of Hong Kong Limited |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 1234471 |
| Notified on | 28 February 2017 |
| Ceased on | 23 May 2019 |
| Nature of control: |
75,01-100% shares |
Xuan H.
| Notified on | 5 December 2017 |
| Ceased on | 2 January 2018 |
| Nature of control: |
75,01-100% shares |
Christopher B.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Christopher B.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Shane M.
| Notified on | 5 December 2017 |
| Ceased on | 31 December 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 705 210 | 458 218 | ||
| Current Assets | 797 161 | 783 575 | ||
| Debtors | 8 506 | 80 | 38 646 | 106 164 |
| Other Debtors | 80 | 80 | 36 863 | 18 154 |
| Property Plant Equipment | 756 | 2 423 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 94 | 748 | ||
| Average Number Employees During Period | 1 | 2 | ||
| Creditors | 1 532 112 | 1 480 060 | 2 558 760 | 3 411 482 |
| Deferred Tax Asset Debtors | 8 426 | |||
| Fixed Assets | 1 608 776 | 1 610 443 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 654 | |||
| Investments Fixed Assets | 1 608 020 | 1 608 020 | 1 608 020 | 1 608 020 |
| Investments In Group Undertakings Participating Interests | 1 608 020 | 1 608 020 | 1 608 020 | 1 608 020 |
| Net Current Assets Liabilities | -1 523 606 | -1 479 980 | -1 761 599 | -2 627 907 |
| Other Creditors | 1 532 112 | 1 480 060 | 2 498 649 | 2 978 047 |
| Other Taxation Social Security Payable | 5 420 | 12 937 | ||
| Percentage Class Share Held In Subsidiary | 67 | |||
| Property Plant Equipment Gross Cost | 850 | 3 171 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 321 | |||
| Total Assets Less Current Liabilities | 84 414 | 128 040 | -152 823 | -1 017 464 |
| Trade Creditors Trade Payables | 54 691 | 420 498 | ||
| Trade Debtors Trade Receivables | 1 783 | 88 010 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-04 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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