CALDWELL HOLDING APS
CVR 36727306 · Private limited company (ApS) · Compulsorily dissolved
CALDWELL HOLDING APS is a Private limited company (ApS), founded on , based in Aarhus N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 151k and a net result of DKK -21k.
Company details
- CVR number
- 36727306
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o James Caldwell, Langelandsgade 199, st. tv
8200 Aarhus N - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 94.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -4,875 | DKK -4,000 |
| Net profit | DKK -21k | DKK -78k |
| Equity | DKK 151k | DKK 172k |
| Total assets | DKK 160k | DKK 176k |
| Short-term debt | DKK 8,875 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 327 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 28 Apr 2015 – 31 Dec 2015 | 169 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | James Michael Caldwell | ||
| CEO | James Michael Caldwell | ||
| Owner (100%) | James Michael Caldwell | ||
| Founder | James Michael Caldwell |
The CEOs' other companies
James Michael Caldwell – 1 other companies, of which 1 bankrupt
- Tabmow ApS Bankrupt 23 Dec 2019
Address history (0 moves)
| c/o James Caldwell, Langelandsgade 199, st. tv, 8200 Aarhus N |
Other companies at the same address
- Tabmow ApS Bankrupt
- Zebrafish Studio IVS Opløst
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Questions and answers about CALDWELL HOLDING APS
Has CALDWELL HOLDING APS gone bankrupt?
No, CALDWELL HOLDING APS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of CALDWELL HOLDING APS?
CALDWELL HOLDING APS most recently used Beierholm.
When was CALDWELL HOLDING APS founded?
CALDWELL HOLDING APS was founded on 28 April 2015.
What is the equity of CALDWELL HOLDING APS?
Equity was DKK 151k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.