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CALISEN GROUP (HOLDINGS) LIMITED - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
Company Information
- Company registration number
- 12383518
- 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
- PIJLS, Henricus Lambertus
- LATUS, Sean
- BATEMAN, Matthew James
- BLACKBURN, Sarah Ann
- RENNET, Brandon James
- Company secretaries
- BLANCHARD, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-02
- Age Of Company 2020-01-02 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Calisen Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALISEN GROUP (HOLDINGS) PLC
- Legal Entity Identifier (LEI)
- 213800RI3193ZQDEA191
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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CALISEN GROUP (HOLDINGS) LIMITED Company Description
- CALISEN GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 12383518. Its current trading status is "live". It was registered 2020-01-02. It was previously called CALISEN GROUP (HOLDINGS) PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 1 Marsden Street .
Get CALISEN GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calisen Group (Holdings) Limited - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
- 2020-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALISEN GROUP (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12383518#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12383518#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12383518#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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accounts-with-accounts-type-group (2023-09-27) - AA
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confirmation-statement-with-updates (2023-12-05) - 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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change-person-director-company-with-change-date (2023-06-20) - CH01
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capital-allotment-shares (2023-07-24) - SH01
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resolution (2023-08-02) - RESOLUTIONS
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confirmation-statement-with-updates (2022-12-04) - CS01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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accounts-with-accounts-type-group (2022-05-05) - AA
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second-filing-capital-allotment-shares (2022-02-14) - RP04SH01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-05) - CH01
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resolution (2021-02-25) - RESOLUTIONS
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memorandum-articles (2021-02-25) - MA
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court-order (2021-03-12) - OC
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2021-03-29) - CERT11
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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accounts-with-accounts-type-group (2021-03-26) - AA
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resolution (2021-03-29) - RESOLUTIONS
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certificate-change-of-name-company (2021-03-29) - CERTNM
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reregistration-public-to-private-company (2021-03-29) - RR02
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confirmation-statement-with-updates (2021-01-08) - CS01
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re-registration-memorandum-articles (2021-03-29) - MAR
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move-registers-to-sail-company-with-new-address (2021-01-08) - AD03
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move-registers-to-registered-office-company-with-new-address (2021-04-16) - AD04
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capital-allotment-shares (2021-12-02) - SH01
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confirmation-statement-with-updates (2021-12-02) - CS01
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change-to-a-person-with-significant-control (2021-08-04) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2021-04-06) - PSC09
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notification-of-a-person-with-significant-control (2021-04-06) - PSC02
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change-to-a-person-with-significant-control (2021-04-15) - PSC05
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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confirmation-statement-with-updates (2021-04-02) - CS01
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change-sail-address-company-with-new-address (2021-01-08) - AD02
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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capital-allotment-shares (2020-01-09) - SH01
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certificate-change-of-name-company (2020-01-07) - CERTNM
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application-trading-certificate (2020-01-07) - SH50
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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incorporation-company (2020-01-02) - NEWINC
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second-filing-cessation-of-a-person-with-significant-control (2020-02-28) - RP04PSC07
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notification-of-a-person-with-significant-control-statement (2020-10-21) - PSC08
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termination-secretary-company-with-name-termination-date (2020-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-17) - AP03
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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resolution (2020-02-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-02-24) - SH02
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capital-statement-capital-company-with-date-currency-figure (2020-06-22) - SH19
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capital-allotment-shares (2020-02-24) - SH01
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cessation-of-a-person-with-significant-control (2020-10-21) - PSC07
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change-person-director-company-with-change-date (2020-09-14) - CH01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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notification-of-a-person-with-significant-control (2020-02-19) - PSC02
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legacy (2020-01-07) - CERT8A
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second-filing-capital-allotment-shares (2020-05-15) - RP04SH01
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resolution (2020-06-15) - RESOLUTIONS
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legacy (2020-06-22) - OC138
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certificate-capital-cancellation-share-premium-account (2020-06-22) - CERT21
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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second-filing-of-director-appointment-with-name (2020-03-12) - RP04AP01
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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change-to-a-person-with-significant-control (2020-02-19) - PSC05
