CH

CALDERYS HOLDING LIMITED

Active

Company number 14253707

London, United Kingdom · Incorporated 25 July 2022

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 31 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2023

Company history

Previous company names

CALIFORNIA HOLDING III LIMITED · 25 July 2022 – 27 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
California Holding Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2022

Funding

3 funding rounds
24 May 2023
Shares allotted · 0 shares allotted
—
31 January 2023
Shares allotted · 0 shares allotted
—
4 August 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
13 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2026 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Group
Accounts
13 May 2025 View
Certificate Change Of Name Company
Change Of Name
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Secretary Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Resolution
Resolution
29 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Resolution
Resolution
6 February 2023 View
Memorandum Articles
Incorporation
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2023 View
Capital Allotment Shares
Capital
12 August 2022 View
Incorporation Company
Incorporation
25 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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