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Company Information for

CH DORMANT COMPANY LIMITED

5th Floor 1 Marsden Street, 1 MARSDEN STREET, Manchester, M2 1HW,
Company Registration Number
10173259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ch Dormant Company Ltd
CH DORMANT COMPANY LIMITED was founded on 2016-05-10 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ch Dormant Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
CH DORMANT COMPANY LIMITED
 
Legal Registered Office
5th Floor 1 Marsden Street
1 MARSDEN STREET
Manchester
M2 1HW
 
Previous Names
CALISEN HOLDCO LIMITED25/01/2022
CALVIN CAPITAL HOLDCO LIMITED13/12/2019
CALVIN CAPITAL GROUP HOLDINGS LIMITED06/04/2018
Filing Information
Company Number 10173259
Company ID Number 10173259
Date formed 2016-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2022-09-28 06:37:24
Primary Source:Companies House
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Company Officers of CH DORMANT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANN BLACKBURN
 Company Secretary 2016-05-10
SARAH ANN BLACKBURN
 Director 2018-05-01
GEORGE MARTIN DONOGHUE
 Director 2018-05-01
TIMOTHY ROBERT GIBBS
 Director 2016-05-10
SEAN LATUS
 Director 2016-05-10
HENRICUS LAMBERTUS PIJLS
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES THOMAS MACDONALD
 Director 2016-05-10 2018-05-01
ALAN ROBERT GIBSON
 Director 2016-05-10 2017-12-14
MARK PETER CHLADEK
 Director 2016-05-10 2017-01-31
MILTON ANTHONY FERNANDES
 Director 2016-05-10 2017-01-31
MAX DAVID CHARLES HELMORE
 Director 2016-05-10 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 - Proposal to Strike off
SARAH ANN BLACKBURN MSNE DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2002-04-05 Active - Proposal to Strike off
SARAH ANN BLACKBURN MS3 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2010-06-10 Active - Proposal to Strike off
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 - Proposal to Strike off
SARAH ANN BLACKBURN MS5 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2015-07-29 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
SARAH ANN BLACKBURN METER FIT 2 LIMITED Director 2018-05-01 CURRENT 2010-01-22 Active
SARAH ANN BLACKBURN CALISEN ASSET MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2010-05-07 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 - 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
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 - Proposal to Strike off
GEORGE MARTIN DONOGHUE MSNE DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2002-04-05 Active - Proposal to Strike off
GEORGE MARTIN DONOGHUE MS3 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2010-06-10 Active - Proposal to Strike off
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 - Proposal to Strike off
GEORGE MARTIN DONOGHUE MS5 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2015-07-29 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
GEORGE MARTIN DONOGHUE METER FIT 2 LIMITED Director 2018-05-01 CURRENT 2010-01-22 Active
GEORGE MARTIN DONOGHUE CALISEN ASSET MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2010-05-07 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 - 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
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 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 - Proposal to Strike off
TIMOTHY ROBERT GIBBS MS10 DORMANT COMPANY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
TIMOTHY ROBERT GIBBS MSNE DORMANT COMPANY LIMITED Director 2014-07-22 CURRENT 2002-04-05 Active - Proposal to Strike off
TIMOTHY ROBERT GIBBS MS3 DORMANT COMPANY LIMITED Director 2014-07-22 CURRENT 2010-06-10 Active - Proposal to Strike off
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 - Proposal to Strike off
TIMOTHY ROBERT GIBBS MS2 DORMANT COMPANY LIMITED Director 2014-07-22 CURRENT 2010-01-15 Active - Proposal to Strike off
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 ASSET MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2010-05-07 Active
TIMOTHY ROBERT GIBBS CALISEN METER SERVE HOLDCO LIMITED Director 2013-09-20 CURRENT 2007-07-13 Active
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 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 - Proposal to Strike off
SEAN LATUS MS10 DORMANT COMPANY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
SEAN LATUS MSNE DORMANT COMPANY LIMITED Director 2015-06-24 CURRENT 2002-04-05 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
SEAN LATUS METER FIT 2 LIMITED Director 2015-06-24 CURRENT 2010-01-22 Active
SEAN LATUS CALISEN ASSET MANAGEMENT LIMITED Director 2015-06-24 CURRENT 2010-05-07 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 - Proposal to Strike off
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 - Proposal to Strike off
HENRICUS LAMBERTUS PIJLS MSNE DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2002-04-05 Active - Proposal to Strike off
HENRICUS LAMBERTUS PIJLS MS3 DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2010-06-10 Active - Proposal to Strike off
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 - Proposal to Strike off
HENRICUS LAMBERTUS PIJLS MS5 DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2015-07-29 Active - Proposal to Strike off
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 - Proposal to Strike off
HENRICUS LAMBERTUS PIJLS CGH2 DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2016-11-30 Active - Proposal to Strike off
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 - Proposal to Strike off
HENRICUS LAMBERTUS PIJLS METER FIT 2 LIMITED Director 2017-09-27 CURRENT 2010-01-22 Active
HENRICUS LAMBERTUS PIJLS CALISEN ASSET MANAGEMENT LIMITED Director 2017-09-27 CURRENT 2010-05-07 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 - 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-12DS01Application to strike the company off the register
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TAYLOR
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-01-25Company name changed calisen holdco LIMITED\certificate issued on 25/01/22
2022-01-25CERTNMCompany name changed calisen holdco LIMITED\certificate issued on 25/01/22
2021-12-2916/12/21 STATEMENT OF CAPITAL GBP 4
2021-12-29CESSATION OF CALISEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29Notification of Calisen Group (Holdings) Limited as a person with significant control on 2021-12-16
2021-12-29PSC02Notification of Calisen Group (Holdings) Limited as a person with significant control on 2021-12-16
2021-12-29PSC07CESSATION OF CALISEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29SH0116/12/21 STATEMENT OF CAPITAL GBP 4
2021-08-20SH19Statement of capital on 2021-08-20 GBP 1
2021-08-11AP01DIRECTOR APPOINTED DAVID MICHAEL TAYLOR
2021-08-11AP03Appointment of Jayne Patricia Powell as company secretary on 2021-08-01
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN DONOGHUE
2021-08-11TM02Termination of appointment of Sarah Ann Blackburn on 2021-07-31
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRICUS LAMBERTUS PIJLS
2021-06-17SH20Statement by Directors
2021-06-17CAP-SSSolvency Statement dated 08/06/21
2021-06-17RES13Resolutions passed:
  • Cancel share prem a/c 09/06/2021
  • Resolution of reduction in issued share capital
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101732590002
2021-03-12CH01Director's details changed for Mrs Sarah Ann Blackburn on 2021-03-03
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-05CH01Director's details changed for Mr Sean Latus on 2021-01-25
2020-09-14CH01Director's details changed for Mr Henricus Lambertus Pijls on 2020-09-01
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18PSC05Change of details for Calvin Capital Group Holdings Limited as a person with significant control on 2019-12-13
2020-03-20MEM/ARTSARTICLES OF ASSOCIATION
2020-03-20RES01ADOPT ARTICLES 20/03/20
2020-03-10RES01ADOPT ARTICLES 10/03/20
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 101732590002
2020-03-05AP01DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
2020-02-27RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-21SH0113/02/20 STATEMENT OF CAPITAL GBP 2710690
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-12-13RES15CHANGE OF COMPANY NAME 13/12/19
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21RES13Resolutions passed:
  • Reduce share prem a/c 11/03/2019
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-12-27RES13Resolutions passed:
  • Reduction of share premium account 24/12/2018
2018-12-27SH20Statement by Directors
2018-12-27SH19Statement of capital on 2018-12-27 GBP 2,710,689
2018-12-27CAP-SSSolvency Statement dated 24/12/18
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101732590001
2018-10-10PSC05Change of details for Evergreen Bidco Limited as a person with significant control on 2018-04-06
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT GIBBS
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03AP01DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE
2018-05-03AP01DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS MACDONALD
2018-04-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-04-06CERTNMCompany name changed calvin capital group holdings LIMITED\certificate issued on 06/04/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2710689
2018-02-26SH0114/12/17 STATEMENT OF CAPITAL GBP 2710689
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 2710687
2018-02-16RP04SH01Second filing of capital allotment of shares GBP2,710,687
2018-02-16ANNOTATIONClarification
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 1000002
2017-12-27SH0114/12/17 STATEMENT OF CAPITAL GBP 1000002
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON
2017-12-27SH0114/12/17 STATEMENT OF CAPITAL GBP 1000002
2017-12-27Annotation
2017-10-04AP01DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 101732590001
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-21SH0120/05/16 STATEMENT OF CAPITAL GBP 1000000
2016-06-17AA01CURRSHO FROM 31/05/2017 TO 31/12/2016
2016-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CH DORMANT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CH DORMANT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CH DORMANT COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CH DORMANT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CH DORMANT COMPANY LIMITED
Trademarks
We have not found any records of CH DORMANT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CH DORMANT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CH DORMANT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CH DORMANT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CH DORMANT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CH DORMANT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 1HW