CALISEN METERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALISEN METERING HOLDINGS LIMITED
COMPANY NUMBER
04347790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/2002
(22 years and 11 months old)
WEBSITE
https://www.calisen.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2019
12/12/2023
LOWRI BECK HOLDINGS LIMITED
View all previous names
WIGAN
WN3 5BB
Telephone: 01942772060
TPS: No
Building B Swan Meadow Road
Wigan
WN3 5BB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALISEN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| LOWRI BECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOWRI BECK DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
Credit Risk Overview
Want to learn more about CALISEN METERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALISEN METERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALISEN METERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
19/01/2023 - Present (1 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 49 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 14/10/2023 | New Accounts filed |
| 20/02/2023 | Jayne Patricia Powell (928615832) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930566281) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 03/09/2022 | New Accounts filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 09/03/2020 | New Company Secretary Sarah Ann Blackburn (926784550) Appointed |
| 09/03/2020 | New Board Member George Martin Donoghue (924603192) Appointed |
| 09/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 09/03/2020 | New Board Member David Michael Taylor (907728075) Appointed |
| 09/03/2020 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 20/08/2019 | Change in Reg. Office |
| 20/08/2019 | New Board Member Sean Latus (917006054) Appointed |
| 20/08/2019 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 20/08/2019 | John Robert William Vernon (908669490) has left the board |
| 20/08/2019 | Richard Andrew Vernon (911556228) has left the board |
| 20/08/2019 | Lesley Jane Walker (908663679) has left the board |
| 17/07/2019 | New Accounts filed |
| 28/02/2019 | Eileen Vernon (901766784) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | Christopher John Walker (908663690) has left the board |
| 10/11/2017 | Tracy Anne Sanderson (912310008) has left the board |
| 28/09/2017 | New Accounts filed |
| 07/03/2017 | Change in Reg. Office |
| 13/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
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