Calero Mdsl Limited

Company details

Type

Private Limited Company

Incorporated

2001-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Hong, Darian · Director appointed 2023-12-15
• Gilbert, Scott · Director appointed 2020-07-22
• Brady, Brian J · Director appointed 2020-07-22 resigned 2023-10-20
• Layne, Charles · Director appointed 2020-07-22 resigned 2020-10-23
• Hunt, Kelly Phillips · Director appointed 2019-04-05 resigned 2019-12-23
• Pajer, Joseph Steven · Director appointed 2019-04-05 resigned 2019-12-16
• Noon, Michelle · Director appointed 2018-05-30 resigned 2019-12-16
• Jurasek, Christopher · Director appointed 2018-05-30 resigned 2018-07-01
• Pjw Corporate Limited · Corporate Secretary appointed 2017-12-01 resigned 2018-05-30
• Mitchell, Stuart James · Director appointed 2016-02-01 resigned 2018-05-30
• Bell, Michael · Director appointed 2013-11-28 resigned 2018-05-30
• Cheyne, David · Director appointed 2010-05-04 resigned 2018-05-30
• Whiting, Nicola · Director appointed 2006-04-01 resigned 2018-05-30
• Kavanaugh, John Lawrence · Director appointed 2004-11-01 resigned 2018-05-30
• Fraysse, Jean Marc · Director appointed 2004-11-01 resigned 2018-05-30
• Vialex Company Secretarial Services Limited · Corporate Secretary appointed 2015-09-09 resigned 2017-11-30
• D M Company Services Limited · Corporate Secretary appointed 2010-07-07 resigned 2015-09-09
• Tyser, Walter · Director appointed 2002-04-26 resigned 2013-11-13
• Campbell, Hew · Secretary appointed 2012-07-19 resigned 2013-08-01
• Booker, David Leslie · Director appointed 2012-07-19 resigned 2013-05-10
• Halbard, Christopher Neal · Director appointed 2011-06-17 resigned 2013-05-10
• Moore, Nigel Sandford Johnson · Director appointed 2004-11-01 resigned 2011-12-31
• Kipling, David Garrie · Director appointed 2010-05-31 resigned 2010-10-02
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2007-03-09 resigned 2010-07-07
• Stewart-Brown, Brian Trevor · Director appointed 2007-04-01 resigned 2008-01-15
• Harrison, Iain Gordon · Secretary appointed 2006-09-12 resigned 2007-03-09
• Rodger, Graeme John · Secretary appointed 2002-04-26 resigned 2006-09-12
• Fletcher, Carol Joy · Director appointed 2002-09-20 resigned 2004-01-29
• Tyser, Peter Hugh · Director appointed 2002-04-26 resigned 2004-01-29
• Mckay Norwell Ws · Corporate Secretary appointed 2001-11-28 resigned 2003-04-26
• Pottinger, Steven Charles · Director appointed 2001-11-28 resigned 2002-04-26

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2021-07-16
  Persons With Significant Control Statement · notified 2021-07-16
• Calero Software Llc Ceased 2021-07-16
  Corporate Entity Psc · notified 2018-07-18
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2018-07-18
  Persons With Significant Control Statement · notified 2016-11-28

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding SC2257880003
  Held by Golub Capital Markets Llc as Collateral Agent
  Created 2024-09-18
• A registered charge Outstanding SC2257880002
  Held by Golub Capital Markets Llc as Collateral Agent
  Created 2024-09-18
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2008-01-25 · satisfied 2018-05-10
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Notification of a person with significant control statement PSC08 PSC
• 2025-06-05 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-05-27 Full accounts (paper) AA Accounts
• 2024-12-04 Memorandum and articles (paper) MA Incorporation
• 2024-12-04 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-23 Full accounts (paper) AA Accounts
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-01 Termination director company with name termination date TM01 Officers
• 2024-05-01 Appointment of director AP01 Officers
• 2023-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-16 Full accounts (paper) AA Accounts
• 2023-01-11 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.