Founded in 2010, Caleeda Exchange, classified under reg no. 07476671 is an active company. Currently registered at 2nd Floor Regis House EC4R 9AN, London the company has been in the business for 14 years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on 30th June 2022.
The firm has one director. Soobi Y., appointed on 22 December 2010. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Imran Y., Salem A. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 07476671 |
| Date of Incorporation | Wed, 22nd Dec 2010 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 29th June |
| Company age | 14 years old |
| Account next due date | Fri, 29th Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 22 December 2010
The list of PSCs that own or control the company includes 1 name. As we established, there is Caleeda Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Caleeda Holdings Limited
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07476354 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -64 926 | -71 000 | -71 000 | ||||||
| Balance Sheet | |||||||||
| Debtors | 908 | 782 | 782 | 881 | 359 | 359 | 359 | 359 | 359 |
| Other Debtors | 782 | 782 | 260 | 260 | 260 | 260 | 260 | ||
| Property Plant Equipment | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Tangible Fixed Assets | 1 072 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -64 927 | -71 001 | -71 001 | ||||||
| Shareholder Funds | -64 926 | -71 000 | -71 000 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 213 | 3 213 | 3 213 | 3 213 | 3 213 | 3 213 | |||
| Amounts Owed By Related Parties | 99 | 99 | 99 | 99 | |||||
| Amounts Owed To Group Undertakings | 71 124 | 71 124 | 70 602 | 70 602 | 70 602 | 70 602 | 70 602 | ||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 3 | 3 | 2 | ||
| Creditors | 71 783 | 71 783 | 71 261 | 71 261 | 71 261 | 71 261 | 71 261 | ||
| Net Current Assets Liabilities | -65 998 | -71 001 | -71 001 | -70 902 | -70 902 | -70 902 | -70 902 | -70 902 | -70 902 |
| Other Taxation Social Security Payable | 659 | 659 | 659 | 659 | 659 | 659 | 659 | ||
| Property Plant Equipment Gross Cost | 3 214 | 3 214 | 3 214 | 3 214 | 3 214 | 3 214 | |||
| Total Assets Less Current Liabilities | -64 926 | -71 000 | -71 000 | -70 901 | -70 901 | -70 901 | -70 901 | -70 901 | -70 901 |
| Amount Specific Advance Or Credit Directors | 522 | 522 | 522 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 522 | ||||||||
| Amounts Owed By Group Undertakings | 99 | 99 | 99 | ||||||
| Creditors Due Within One Year | 66 906 | 71 783 | 71 783 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 214 | 3 214 | |||||||
| Tangible Fixed Assets Depreciation | 2 142 | 3 213 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 071 | ||||||||
| Advances Credits Directors | 522 | 522 | 522 | ||||||
| Advances Credits Made In Period Directors | 522 | ||||||||
| Advances Credits Repaid In Period Directors | 2 816 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd December 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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