Company Information for

CALISEN ASSET MANAGEMENT LIMITED

5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW,

Company Registration Number

07246723

Private Limited Company

Active

About Calisen Asset Management Ltd

CALISEN ASSET MANAGEMENT LIMITED was founded on 2010-05-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Calisen Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CALISEN ASSET MANAGEMENT LIMITED

Legal Registered Office

5TH FLOOR
1 MARSDEN STREET
MANCHESTER
M2 1HW
Other companies in M2

Previous Names

CALVIN ASSET MANAGEMENT LIMITED

12/12/2023

MARLIN ENERGY SERVICES LIMITED

31/08/2010

3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

11/08/2010

Filing Information

Company Number	07246723
Date formed	2010-05-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	07/05/2016
Filing return next due	04/06/2017
Type of accounts	FULL

Last Datalog update:

2024-01-09 12:27:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Ann Blackburn	Company Secretary		2015-11-19
Sarah Ann Blackburn	Director	SOLICITOR	2018-05-01	ENGLAND
George Martin Donoghue	Director	DIRECTOR	2018-05-01	ENGLAND
Timothy Robert Gibbs	Director	FINANCE DIRECTOR	2014-01-28	ENGLAND
Sean Latus	Director	INVESTMENT OFFICER	2015-06-24	ENGLAND
Henricus Lambertus Pijls	Director	CHIEF EXECUTIVE OFFICER	2017-09-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan Robert Gibson	Director	2016-04-22	2017-12-14
James Thomas Macdonald	Director	2012-09-18	2017-12-14
Mark Peter Chladek	Director	2012-12-18	2017-01-31
Milton Anthony Fernanades	Director	2015-05-26	2017-01-31
Max David Charles Helmore	Director	2012-12-18	2017-01-31
Timothy Robert Gibbs	Company Secretary	2011-11-17	2015-11-19
Maria Georgina Dellacha	Director	2014-07-22	2015-07-21
Kenton Edward Bradbury	Director	2010-07-26	2015-04-27
Paul King	Director	2012-07-31	2015-01-23
James Nigel Shelley Cooper	Director	2010-07-26	2012-12-18
Mhairi Margaret Weir	Company Secretary	2011-08-23	2011-11-17
Sisec Limited	Company Secretary	2010-05-07	2010-07-27
Loviting Limited	Director	2010-05-07	2010-07-26
Serjeants' Inn Nominees Limited	Director	2010-05-07	2010-07-26
Michael John Seymour	Director	2010-05-07	2010-07-26

Related Directorships for Sarah Ann Blackburn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Ann Blackburn	CALISEN HOLDCO 2 LIMITED	Director	2018-05-01	CURRENT	2016-05-11	Active
Sarah Ann Blackburn	CALISEN HOLDCO 3 LIMITED	Director	2018-05-01	CURRENT	2016-05-11	Active
Sarah Ann Blackburn	METER FIT (NORTH WEST) LIMITED	Director	2018-05-01	CURRENT	2001-12-28	Active
Sarah Ann Blackburn	MSNW DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2001-12-28	Active
Sarah Ann Blackburn	MSNE DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2002-04-05	Active
Sarah Ann Blackburn	MS3 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2010-06-10	Active
Sarah Ann Blackburn	METER FIT ASSETS LIMITED	Director	2018-05-01	CURRENT	2010-10-29	Active
Sarah Ann Blackburn	MS4 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2013-09-19	Active
Sarah Ann Blackburn	MS5 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-07-29	Active
Sarah Ann Blackburn	METER FIT 5 LIMITED	Director	2018-05-01	CURRENT	2015-07-29	Active
Sarah Ann Blackburn	METER FIT 10 LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
Sarah Ann Blackburn	METER FIT 20 LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
Sarah Ann Blackburn	MS20 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
Sarah Ann Blackburn	CALISEN HOLDCO 4 LIMITED	Director	2018-05-01	CURRENT	2007-07-13	Active
Sarah Ann Blackburn	CALISEN METER SERVE HOLDCO LIMITED	Director	2018-05-01	CURRENT	2007-07-13	Active
Sarah Ann Blackburn	MS2 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2010-01-15	Active
Sarah Ann Blackburn	METER FIT 2 LIMITED	Director	2018-05-01	CURRENT	2010-01-22	Active
Sarah Ann Blackburn	METER FIT 3 LIMITED	Director	2018-05-01	CURRENT	2010-06-10	Active
Sarah Ann Blackburn	METER FIT 4 LIMITED	Director	2018-05-01	CURRENT	2013-09-19	Active
Sarah Ann Blackburn	CALISEN METER FIT LIMITED	Director	2018-05-01	CURRENT	2015-11-24	Active
Sarah Ann Blackburn	MS10 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
Sarah Ann Blackburn	CH DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-05-10	Active - Proposal to Strike off
Sarah Ann Blackburn	CG DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-11-30	Active - Proposal to Strike off
Sarah Ann Blackburn	CALISEN INTERNATIONAL HOLDINGS LIMITED	Director	2018-05-01	CURRENT	2017-03-06	Active
Sarah Ann Blackburn	METER FIT (NORTH EAST) LIMITED	Director	2018-05-01	CURRENT	2002-04-05	Active

Related Directorships for George Martin Donoghue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Martin Donoghue	CALISEN HOLDCO 2 LIMITED	Director	2018-05-01	CURRENT	2016-05-11	Active
George Martin Donoghue	CALISEN HOLDCO 3 LIMITED	Director	2018-05-01	CURRENT	2016-05-11	Active
George Martin Donoghue	METER FIT (NORTH WEST) LIMITED	Director	2018-05-01	CURRENT	2001-12-28	Active
George Martin Donoghue	MSNW DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2001-12-28	Active
George Martin Donoghue	MSNE DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2002-04-05	Active
George Martin Donoghue	MS3 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2010-06-10	Active
George Martin Donoghue	METER FIT ASSETS LIMITED	Director	2018-05-01	CURRENT	2010-10-29	Active
George Martin Donoghue	MS4 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2013-09-19	Active
George Martin Donoghue	MS5 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-07-29	Active
George Martin Donoghue	METER FIT 5 LIMITED	Director	2018-05-01	CURRENT	2015-07-29	Active
George Martin Donoghue	METER FIT 10 LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
George Martin Donoghue	METER FIT 20 LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
George Martin Donoghue	MS20 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
George Martin Donoghue	CALISEN HOLDCO 4 LIMITED	Director	2018-05-01	CURRENT	2007-07-13	Active
George Martin Donoghue	CALISEN METER SERVE HOLDCO LIMITED	Director	2018-05-01	CURRENT	2007-07-13	Active
George Martin Donoghue	MS2 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2010-01-15	Active
George Martin Donoghue	METER FIT 2 LIMITED	Director	2018-05-01	CURRENT	2010-01-22	Active
George Martin Donoghue	METER FIT 3 LIMITED	Director	2018-05-01	CURRENT	2010-06-10	Active
George Martin Donoghue	METER FIT 4 LIMITED	Director	2018-05-01	CURRENT	2013-09-19	Active
George Martin Donoghue	CALISEN METER FIT LIMITED	Director	2018-05-01	CURRENT	2015-11-24	Active
George Martin Donoghue	MS10 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
George Martin Donoghue	CH DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-05-10	Active - Proposal to Strike off
George Martin Donoghue	CG DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-11-30	Active - Proposal to Strike off
George Martin Donoghue	CALISEN INTERNATIONAL HOLDINGS LIMITED	Director	2018-05-01	CURRENT	2017-03-06	Active
George Martin Donoghue	METER FIT (NORTH EAST) LIMITED	Director	2018-05-01	CURRENT	2002-04-05	Active

Related Directorships for Timothy Robert Gibbs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Robert Gibbs	CG DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-11-30	Active - Proposal to Strike off
Timothy Robert Gibbs	CALISEN INTERNATIONAL HOLDINGS LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active
Timothy Robert Gibbs	CALISEN HOLDCO 2 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Timothy Robert Gibbs	CALISEN HOLDCO 3 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Timothy Robert Gibbs	CH DORMANT COMPANY LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active - Proposal to Strike off
Timothy Robert Gibbs	CALISEN HOLDCO 4 LIMITED	Director	2016-03-21	CURRENT	2007-07-13	Active
Timothy Robert Gibbs	METER FIT 10 LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Timothy Robert Gibbs	METER FIT 20 LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Timothy Robert Gibbs	MS20 DORMANT COMPANY LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Timothy Robert Gibbs	MS10 DORMANT COMPANY LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Timothy Robert Gibbs	CALISEN METER FIT LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Timothy Robert Gibbs	MS5 DORMANT COMPANY LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Timothy Robert Gibbs	METER FIT 5 LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Timothy Robert Gibbs	METER FIT (NORTH WEST) LIMITED	Director	2014-07-22	CURRENT	2001-12-28	Active
Timothy Robert Gibbs	MSNW DORMANT COMPANY LIMITED	Director	2014-07-22	CURRENT	2001-12-28	Active
Timothy Robert Gibbs	MSNE DORMANT COMPANY LIMITED	Director	2014-07-22	CURRENT	2002-04-05	Active
Timothy Robert Gibbs	MS3 DORMANT COMPANY LIMITED	Director	2014-07-22	CURRENT	2010-06-10	Active
Timothy Robert Gibbs	METER FIT ASSETS LIMITED	Director	2014-07-22	CURRENT	2010-10-29	Active
Timothy Robert Gibbs	MS4 DORMANT COMPANY LIMITED	Director	2014-07-22	CURRENT	2013-09-19	Active
Timothy Robert Gibbs	MS2 DORMANT COMPANY LIMITED	Director	2014-07-22	CURRENT	2010-01-15	Active
Timothy Robert Gibbs	METER FIT 2 LIMITED	Director	2014-07-22	CURRENT	2010-01-22	Active
Timothy Robert Gibbs	METER FIT 3 LIMITED	Director	2014-07-22	CURRENT	2010-06-10	Active
Timothy Robert Gibbs	METER FIT 4 LIMITED	Director	2014-07-22	CURRENT	2013-09-19	Active
Timothy Robert Gibbs	METER FIT (NORTH EAST) LIMITED	Director	2014-07-22	CURRENT	2002-04-05	Active
Timothy Robert Gibbs	CALISEN METER SERVE HOLDCO LIMITED	Director	2013-09-20	CURRENT	2007-07-13	Active

Related Directorships for Sean Latus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Latus	CG DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-11-30	Active - Proposal to Strike off
Sean Latus	CALISEN INTERNATIONAL HOLDINGS LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active
Sean Latus	CALISEN HOLDCO 2 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Sean Latus	CALISEN HOLDCO 3 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Sean Latus	CH DORMANT COMPANY LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active - Proposal to Strike off
Sean Latus	CALISEN HOLDCO 4 LIMITED	Director	2016-03-21	CURRENT	2007-07-13	Active
Sean Latus	METER FIT 10 LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Sean Latus	METER FIT 20 LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Sean Latus	MS20 DORMANT COMPANY LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Sean Latus	MS10 DORMANT COMPANY LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Sean Latus	CALISEN METER FIT LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Sean Latus	MS5 DORMANT COMPANY LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Sean Latus	METER FIT 5 LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Sean Latus	METER FIT (NORTH WEST) LIMITED	Director	2015-06-24	CURRENT	2001-12-28	Active
Sean Latus	MSNW DORMANT COMPANY LIMITED	Director	2015-06-24	CURRENT	2001-12-28	Active
Sean Latus	MSNE DORMANT COMPANY LIMITED	Director	2015-06-24	CURRENT	2002-04-05	Active
Sean Latus	METER FIT ASSETS LIMITED	Director	2015-06-24	CURRENT	2010-10-29	Active
Sean Latus	MS4 DORMANT COMPANY LIMITED	Director	2015-06-24	CURRENT	2013-09-19	Active
Sean Latus	CALISEN METER SERVE HOLDCO LIMITED	Director	2015-06-24	CURRENT	2007-07-13	Active
Sean Latus	MS2 DORMANT COMPANY LIMITED	Director	2015-06-24	CURRENT	2010-01-15	Active
Sean Latus	METER FIT 2 LIMITED	Director	2015-06-24	CURRENT	2010-01-22	Active
Sean Latus	METER FIT 3 LIMITED	Director	2015-06-24	CURRENT	2010-06-10	Active
Sean Latus	METER FIT 4 LIMITED	Director	2015-06-24	CURRENT	2013-09-19	Active
Sean Latus	METER FIT (NORTH EAST) LIMITED	Director	2015-06-24	CURRENT	2002-04-05	Active
Sean Latus	MS3 DORMANT COMPANY LIMITED	Director	2015-05-26	CURRENT	2010-06-10	Active

Related Directorships for Henricus Lambertus Pijls

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henricus Lambertus Pijls	CALISEN HOLDCO 2 LIMITED	Director	2017-09-27	CURRENT	2016-05-11	Active
Henricus Lambertus Pijls	CALISEN HOLDCO 3 LIMITED	Director	2017-09-27	CURRENT	2016-05-11	Active
Henricus Lambertus Pijls	METER FIT (NORTH WEST) LIMITED	Director	2017-09-27	CURRENT	2001-12-28	Active
Henricus Lambertus Pijls	MSNW DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2001-12-28	Active
Henricus Lambertus Pijls	MSNE DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2002-04-05	Active
Henricus Lambertus Pijls	MS3 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2010-06-10	Active
Henricus Lambertus Pijls	METER FIT ASSETS LIMITED	Director	2017-09-27	CURRENT	2010-10-29	Active
Henricus Lambertus Pijls	MS4 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2013-09-19	Active
Henricus Lambertus Pijls	MS5 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2015-07-29	Active
Henricus Lambertus Pijls	METER FIT 5 LIMITED	Director	2017-09-27	CURRENT	2015-07-29	Active
Henricus Lambertus Pijls	METER FIT 10 LIMITED	Director	2017-09-27	CURRENT	2015-12-16	Active
Henricus Lambertus Pijls	METER FIT 20 LIMITED	Director	2017-09-27	CURRENT	2015-12-16	Active
Henricus Lambertus Pijls	MS20 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2015-12-16	Active
Henricus Lambertus Pijls	CGH2 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2016-11-30	Active
Henricus Lambertus Pijls	CALISEN HOLDCO 4 LIMITED	Director	2017-09-27	CURRENT	2007-07-13	Active
Henricus Lambertus Pijls	CALISEN METER SERVE HOLDCO LIMITED	Director	2017-09-27	CURRENT	2007-07-13	Active
Henricus Lambertus Pijls	MS2 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2010-01-15	Active
Henricus Lambertus Pijls	METER FIT 2 LIMITED	Director	2017-09-27	CURRENT	2010-01-22	Active
Henricus Lambertus Pijls	METER FIT 3 LIMITED	Director	2017-09-27	CURRENT	2010-06-10	Active
Henricus Lambertus Pijls	METER FIT 4 LIMITED	Director	2017-09-27	CURRENT	2013-09-19	Active
Henricus Lambertus Pijls	CALISEN METER FIT LIMITED	Director	2017-09-27	CURRENT	2015-11-24	Active
Henricus Lambertus Pijls	MS10 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2015-12-16	Active
Henricus Lambertus Pijls	CH DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2016-05-10	Active - Proposal to Strike off
Henricus Lambertus Pijls	CG DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2016-11-30	Active - Proposal to Strike off
Henricus Lambertus Pijls	CALISEN INTERNATIONAL HOLDINGS LIMITED	Director	2017-09-27	CURRENT	2017-03-06	Active
Henricus Lambertus Pijls	METER FIT (NORTH EAST) LIMITED	Director	2017-09-27	CURRENT	2002-04-05	Active