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CALISEN ASSET MANAGEMENT LIMITED - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
Company Information
- Company registration number
- 07246723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Marsden Street
- Manchester
- M2 1HW
- England 5th Floor 1 Marsden Street, Manchester, M2 1HW, England UK
Management
- Managing Directors
- BLACKBURN, Sarah Ann
- LATUS, Sean
- MCLELLAND, Phillip Alexander
- BATEMAN, Matthew James
- RENNET, Brandon James
- Company secretaries
- BLANCHARD, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-07
- Age Of Company 2010-05-07 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Calvin Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARLIN ENERGY SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800NP5T4ITF4JKR75
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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CALISEN ASSET MANAGEMENT LIMITED Company Description
- CALISEN ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07246723. Its current trading status is "live". It was registered 2010-05-07. It was previously called MARLIN ENERGY SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at 5Th Floor 1 Marsden Street .
Get CALISEN ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calisen Asset Management Limited - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
- 2010-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-15) - CS01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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capital-allotment-shares (2023-03-03) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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capital-allotment-shares (2022-07-01) - SH01
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accounts-with-accounts-type-full (2022-08-31) - AA
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-12) - CH01
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capital-allotment-shares (2021-03-25) - SH01
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capital-allotment-shares (2021-04-06) - SH01
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-06-03) - AA
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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change-person-director-company-with-change-date (2021-02-05) - CH01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-06) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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capital-allotment-shares (2020-08-07) - SH01
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-updates (2020-05-18) - CS01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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capital-allotment-shares (2020-01-16) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-05) - SH01
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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capital-allotment-shares (2019-07-02) - SH01
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capital-allotment-shares (2019-11-18) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-full (2018-05-30) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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capital-allotment-shares (2018-10-05) - SH01
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capital-allotment-shares (2018-06-11) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-26) - TM02
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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appoint-person-director-company-with-name-date (2015-07-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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accounts-with-accounts-type-full (2015-09-16) - AA
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second-filing-of-form-with-form-type (2015-08-03) - RP04
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appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-02-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-03) - AR01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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appoint-person-director-company-with-name (2012-09-18) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-23) - AP03
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accounts-with-accounts-type-full (2011-09-07) - AA
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termination-secretary-company-with-name (2011-11-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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appoint-person-secretary-company-with-name (2011-11-22) - AP03
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-08-31) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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certificate-change-of-name-company (2010-08-11) - CERTNM
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change-account-reference-date-company-current-shortened (2010-08-03) - AA01
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termination-secretary-company-with-name (2010-08-03) - TM02
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termination-director-company-with-name (2010-08-03) - TM01
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incorporation-company (2010-05-07) - NEWINC