Caleeda Exchange Limited LONDON


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 12 years. Its financial year was closed on Wednesday 29th June and its latest financial statement was filed on 30th June 2020.

The firm has 3 directors, namely Imran Y., Salem A. and Soobi Y.. Of them, Soobi Y. has been with the company the longest, being appointed on 22 December 2010 and Imran Y. and Salem A. have been with the company for the least time - from 19 February 2017. As of 21 January 2022, our data shows no information about any ex officers on these positions.

Caleeda Exchange Limited Address / Contact

Office Address 2nd Floor Regis House
Office Address2 45 King William Street
Town London
Post code EC4R 9AN
Country of origin United Kingdom

Company Information / Profile

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 12 years old
Account next due date Tue, 29th Mar 2022 (67 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 5th Jan 2023 (2023-01-05)
Last confirmation statement dated Wed, 22nd Dec 2021

Company staff

Imran Y.

Position: Director

Appointed: 19 February 2017

Salem A.

Position: Director

Appointed: 19 February 2017

Soobi Y.

Position: Director

Appointed: 22 December 2010

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth-64 926-71 000-71 000    
Balance Sheet
Debtors908782782881359359359
Other Debtors  782782260260260
Property Plant Equipment  11111
Tangible Fixed Assets1 07211    
Reserves/Capital
Called Up Share Capital111    
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 2133 2133 2133 213 
Amounts Owed By Related Parties     9999
Amounts Owed To Group Undertakings  71 12471 12470 60270 60270 602
Average Number Employees During Period  13333
Creditors  71 78371 78371 26171 26171 261
Net Current Assets Liabilities-65 998-71 001-71 001-70 902-70 902-70 902-70 902
Other Taxation Social Security Payable  659659659659659
Property Plant Equipment Gross Cost  3 2143 2143 2143 214 
Total Assets Less Current Liabilities-64 926-71 000-71 000-70 901-70 901-70 901-70 901
Amount Specific Advance Or Credit Directors 522522522   
Amount Specific Advance Or Credit Repaid In Period Directors    522  
Amounts Owed By Group Undertakings   999999 
Creditors Due Within One Year66 90671 78371 783    
Number Shares Allotted 11    
Par Value Share 11    
Share Capital Allotted Called Up Paid111    
Tangible Fixed Assets Cost Or Valuation3 2143 214     
Tangible Fixed Assets Depreciation2 1423 213     
Tangible Fixed Assets Depreciation Charged In Period 1 071     
Advances Credits Directors522522522    
Advances Credits Made In Period Directors522      
Advances Credits Repaid In Period Directors2 816      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: 24th November 2021. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Smokehouse Yard 44-46 st. John Street London EC1M 4DF
filed on: 24th, November 2021
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