Founded in 2016, Calero Services, classified under reg no. 10439041 is an active company. Currently registered at Littlehaven House RH12 4HT, Horsham the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has 2 directors, namely Jessica S., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 20 October 2016 and Jessica S. has been with the company for the least time - from 26 April 2018. As of 27 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Littlehaven House |
| Office Address2 | 24/26 Littlehaven Lane |
| Town | Horsham |
| Post code | RH12 4HT |
| Country of origin | United Kingdom |
| Registration Number | 10439041 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 26 April 2018
Position: Director
Appointed: 20 October 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Mark S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark S.
| Notified on | 24 October 2016 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 20 October 2016 |
| Ceased on | 24 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||||
| Current Assets | 40 198 | 151 501 | 116 283 | 133 114 | 97 159 | 39 520 | 36 199 | 20 653 |
| Net Assets Liabilities | 33 996 | 104 | 107 | -11 430 | ||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 22 987 | 23 891 | 15 710 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 22 987 | 23 891 | 15 710 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 22 987 | 23 891 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | ||
| Creditors | 23 066 | 76 347 | 38 577 | 45 671 | 63 163 | 36 100 | 31 071 | 26 071 |
| Fixed Assets | 472 | 841 | 507 | 647 | 669 | |||
| Net Current Assets Liabilities | 17 132 | 75 154 | 77 706 | 87 443 | 33 996 | 35 535 | 31 178 | 14 641 |
| Total Assets Less Current Liabilities | 17 604 | 75 995 | 78 213 | 88 090 | 33 996 | 36 204 | 31 178 | 14 641 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th October 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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