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CALISEN METER SERVE HOLDCO LIMITED - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
Company Information
- Company registration number
- 06312177
- 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
- BATEMAN, Matthew James
- RENNET, Brandon James
- JOHAL, Sandeep Kaur
- Company secretaries
- BLANCHARD, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-13
- Age Of Company 2007-07-13 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Calisen Holdco 4 Limited
Jurisdiction Particularities
- Company Name (english)
- Calisen Meter Serve Holdco Limited
- Additional Status Details
- Active
- Previous Names
- CALVIN CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800AYLH1KU3M4QK30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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CALISEN METER SERVE HOLDCO LIMITED Company Description
- CALISEN METER SERVE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06312177. Its current trading status is "live". It was registered 2007-07-13. It was previously called CALVIN CAPITAL LIMITED. 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. The latest annual return was filed up to 2012-07-13.It can be contacted at 5Th Floor 1 Marsden Street .
Get CALISEN METER SERVE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calisen Meter Serve Holdco Limited - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
- 2007-07-13
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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change-to-a-person-with-significant-control (2024-01-11) - PSC05
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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certificate-change-of-name-company (2023-12-12) - CERTNM
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resolution (2023-08-02) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-24) - CS01
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capital-allotment-shares (2023-07-24) - SH01
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change-person-director-company-with-change-date (2023-06-20) - CH01
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-03) - AA
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change-person-director-company-with-change-date (2021-02-05) - CH01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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capital-allotment-shares (2021-04-06) - SH01
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confirmation-statement-with-updates (2021-07-14) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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legacy (2021-06-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-17) - SH19
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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resolution (2021-06-17) - RESOLUTIONS
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legacy (2021-06-17) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-21) - CS01
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resolution (2020-07-29) - RESOLUTIONS
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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 (2020-03-06) - AP01
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capital-allotment-shares (2020-02-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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accounts-with-accounts-type-full (2020-07-14) - AA
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resolution (2020-02-27) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-02) - SH01
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-30) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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resolution (2018-12-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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mortgage-satisfy-charge-full (2018-12-14) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-05) - AP01
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change-person-director-company-with-change-date (2015-03-23) - CH01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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second-filing-of-form-with-form-type (2015-08-03) - RP04
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - 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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auditors-resignation-company (2012-10-09) - AUD
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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
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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accounts-with-accounts-type-full (2012-08-10) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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termination-secretary-company-with-name (2011-12-07) - TM02
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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certificate-change-of-name-company (2010-09-09) - CERTNM
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change-of-name-notice (2010-09-09) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-05-15) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-03-19) - 288a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-17) - 88(2)
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legacy (2008-09-19) - 123
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legacy (2008-09-19) - 225
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legacy (2008-09-26) - 288b
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legacy (2008-09-26) - 363a
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legacy (2008-09-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 288a
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legacy (2007-07-18) - 288b
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legacy (2007-07-19) - 288b
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resolution (2007-09-28) - RESOLUTIONS
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-07-17) - 288a
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incorporation-company (2007-07-13) - NEWINC
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legacy (2007-07-19) - 288a