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Company Information for

CGH2 DORMANT COMPANY LIMITED

5th Floor 1 Marsden Street, 1 MARSDEN STREET, Manchester, M2 1HW,
Company Registration Number
10504539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cgh2 Dormant Company Ltd
CGH2 DORMANT COMPANY LIMITED was founded on 2016-11-30 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Cgh2 Dormant Company 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
CGH2 DORMANT COMPANY LIMITED
 
Legal Registered Office
5th Floor 1 Marsden Street
1 MARSDEN STREET
Manchester
M2 1HW
 
Previous Names
CALISEN GROUP (HOLDINGS 2) LIMITED25/01/2022
CALISEN GROUP HOLDINGS LIMITED02/03/2021
CCH1 LIMITED13/12/2019
EVERGREEN MIDCO LIMITED06/04/2018
Filing Information
Company Number 10504539
Company ID Number 10504539
Date formed 2016-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-11-22
Return next due 28/12/2017
Type of accounts FULL
Last Datalog update: 2024-12-25 03:34:36
Primary Source:Companies House
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Company Officers of CGH2 DORMANT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TARA COURTNEY DAVIES
 Director 2016-11-30
HENRICUS LAMBERTUS PIJLS
 Director 2017-09-27
OLEG IGOREVICH SHAMOVSKY
 Director 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA COURTNEY DAVIES CG DORMANT COMPANY LIMITED Director 2016-11-30 CURRENT 2016-11-30 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 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 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
OLEG IGOREVICH SHAMOVSKY CG DORMANT COMPANY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off

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
2024-12-31SECOND GAZETTE not voluntary dissolution
2024-10-15FIRST GAZETTE notice for voluntary strike-off
2024-10-02Application to strike the company off the register
2024-02-02APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALEXANDER MCLELLAND
2024-02-02DIRECTOR APPOINTED MRS SANDEEP KAUR JOHAL
2023-12-05CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20Director's details changed for Mr Brandon James Rennet on 2023-05-25
2023-02-16Appointment of Carolyn Blanchard as company secretary on 2023-02-16
2023-02-16Termination of appointment of Jayne Patricia Powell on 2023-02-16
2023-01-20DIRECTOR APPOINTED MR BRANDON JAMES RENNET
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TAYLOR
2022-01-25Company name changed calisen group (holdings 2) LIMITED\certificate issued on 25/01/22
2022-01-25CERTNMCompany name changed calisen group (holdings 2) LIMITED\certificate issued on 25/01/22
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-01SH20Statement by Directors
2021-11-01SH19Statement of capital on 2021-11-01 GBP 1
2021-11-01CAP-SSSolvency Statement dated 19/10/21
2021-11-01RES13Resolutions passed:
  • Cancel share prem a/c 20/10/2021
  • Resolution of reduction in issued share capital
2021-08-10AP03Appointment of Jayne Patricia Powell as company secretary on 2021-08-01
2021-08-10AP01DIRECTOR APPOINTED DAVID MICHAEL TAYLOR
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN DONOGHUE
2021-08-10TM02Termination of appointment of Sarah Ann Blackburn on 2021-07-31
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRICUS LAMBERTUS PIJLS
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06SH0126/03/21 STATEMENT OF CAPITAL GBP 2257236
2021-03-31PSC05Change of details for Calisen Plc as a person with significant control on 2021-03-29
2021-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105045390002
2021-03-12CH01Director's details changed for Ms Sarah Ann Blackburn on 2021-03-03
2021-03-02RES15CHANGE OF COMPANY NAME 02/03/21
2021-02-05CH01Director's details changed for Mr Sean Latus on 2021-01-25
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-01-14PSC02Notification of Calisen Plc as a person with significant control on 2020-02-19
2021-01-14PSC07CESSATION OF HENRY KRAVIS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14CH01Director's details changed for Mr Henricus Lambertus Pijls on 2020-09-01
2020-08-18SH0131/07/20 STATEMENT OF CAPITAL GBP 2257235
2020-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-18SH19Statement of capital on 2020-05-18 GBP 2,257,234
2020-05-18SH19Statement of capital on 2020-05-18 GBP 2,257,234
2020-05-18CAP-SSSolvency Statement dated 06/02/20
2020-05-18CAP-SSSolvency Statement dated 06/02/20
2020-05-18RES13Resolutions passed:
  • Cancel share prem a/c 19/02/2020
  • Resolution of removal of pre-emption rights
2020-05-18RES13Resolutions passed:
  • Cancel share prem a/c 19/02/2020
  • Resolution of removal of pre-emption rights
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 105045390002
2020-03-05AP03Appointment of Ms Sarah Ann Blackburn as company secretary on 2020-02-25
2020-03-05AP01DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
2020-02-26SH0119/02/20 STATEMENT OF CAPITAL GBP 2257234
2020-02-21SH0113/02/20 STATEMENT OF CAPITAL GBP 1036413
2020-02-13AP01DIRECTOR APPOINTED MR SEAN LATUS
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR OLEG IGOREVICH SHAMOVSKY
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-13RES15CHANGE OF COMPANY NAME 13/12/19
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105045390001
2018-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-04-06CERTNMCompany name changed evergreen midco LIMITED\certificate issued on 06/04/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-10-04AP01DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 11th Floor 200 Aldersgate Street London City of London EC1A 4HD
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1036412
2017-09-12SH0123/06/17 STATEMENT OF CAPITAL GBP 1036412
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-02-11SH10Particulars of variation of rights attached to shares
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105045390001
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-30SH0127/01/17 STATEMENT OF CAPITAL GBP 10000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-03AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CGH2 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 CGH2 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 CGH2 DORMANT COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CGH2 DORMANT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGH2 DORMANT COMPANY LIMITED
Trademarks
We have not found any records of CGH2 DORMANT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGH2 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 (64999 - Financial intermediation not elsewhere classified) as CGH2 DORMANT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CGH2 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 CGH2 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 CGH2 DORMANT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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