Active
Company Information for CALISEN HOLDCO 3 LIMITED
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW,
|
Company Registration Number
10174809
Private Limited Company
Active |
Company Name | ||
---|---|---|
CALISEN HOLDCO 3 LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW | ||
Previous Names | ||
|
Company Number | 10174809 | |
---|---|---|
Company ID Number | 10174809 | |
Date formed | 2016-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:39:18 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ANN BLACKBURN |
||
SARAH ANN BLACKBURN |
||
GEORGE MARTIN DONOGHUE |
||
TIMOTHY ROBERT GIBBS |
||
SEAN LATUS |
||
HENRICUS LAMBERTUS PIJLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT GIBSON |
Director | ||
JAMES THOMAS MACDONALD |
Director | ||
MARK PETER CHLADEK |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
MAX DAVID CHARLES HELMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALISEN HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2018-05-01 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2017-03-06 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2018-05-01 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2017-03-06 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CALISEN HOLDCO 4 LIMITED | Director | 2016-03-21 | CURRENT | 2007-07-13 | Active | |
METER FIT 10 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CALISEN METER FIT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2014-07-22 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2014-07-22 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2013-09-19 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2014-07-22 | CURRENT | 2010-01-22 | Active | |
METER FIT 3 LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2014-07-22 | CURRENT | 2013-09-19 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2014-07-22 | CURRENT | 2002-04-05 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2010-05-07 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2013-09-20 | CURRENT | 2007-07-13 | Active | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CALISEN HOLDCO 4 LIMITED | Director | 2016-03-21 | CURRENT | 2007-07-13 | Active | |
METER FIT 10 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CALISEN METER FIT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2015-06-24 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2002-04-05 | Active | |
METER FIT ASSETS LIMITED | Director | 2015-06-24 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2013-09-19 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2015-06-24 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2015-06-24 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2015-06-24 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2015-06-24 | CURRENT | 2013-09-19 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2015-06-24 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2015-05-26 | CURRENT | 2010-06-10 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2017-09-27 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2017-09-27 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
CGH2 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-11-30 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2017-09-27 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2017-09-27 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2017-09-27 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2017-09-27 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2017-09-27 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2017-09-27 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-06 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2017-09-27 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SANDEEP KAUR JOHAL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALEXANDER MCLELLAND | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
12/07/23 STATEMENT OF CAPITAL GBP 130317910 | ||
Director's details changed for Mr Brandon James Rennet on 2023-05-25 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
Appointment of Carolyn Blanchard as company secretary on 2023-02-16 | ||
Termination of appointment of Jayne Patricia Powell on 2023-02-16 | ||
DIRECTOR APPOINTED MR BRANDON JAMES RENNET | ||
AP01 | DIRECTOR APPOINTED MATTHEW JAMES BATEMAN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TAYLOR | |
AP03 | Appointment of Jayne Patricia Powell as company secretary on 2021-08-01 | |
TM02 | Termination of appointment of Sarah Ann Blackburn on 2021-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN DONOGHUE | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS LAMBERTUS PIJLS | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-17 GBP 1 | |
CAP-SS | Solvency Statement dated 08/06/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101748090004 | |
CH01 | Director's details changed for Mrs Sarah Ann Blackburn on 2021-03-03 | |
CH01 | Director's details changed for Mr Sean Latus on 2021-01-25 | |
CH01 | Director's details changed for Mr Henricus Lambertus Pijls on 2020-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
PSC05 | Change of details for Calvin Capital Group Limited as a person with significant control on 2019-12-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101748090004 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | |
RES10 | Resolutions passed:
| |
SH01 | 13/02/20 STATEMENT OF CAPITAL GBP 2710688 | |
RES15 | CHANGE OF COMPANY NAME 13/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101748090002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT GIBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 2710687 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 2710687 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON | |
AP01 | DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101748090002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101748090001 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 1000000 | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101748090001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CALISEN HOLDCO 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |