CALISEN METER SERVE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CALISEN METER SERVE HOLDCO LIMITED
COMPANY NUMBER
06312177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2007
(17 years and 4 months old)
WEBSITE
www.calvincapital.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2010
12/12/2023
CALVIN CAPITAL LIMITED
View all previous names
MANCHESTER
M2 1HW
Telephone: 01612201900
TPS: No
5TH 1 Marsden Street
Manchester
Lancashire
M2 1HW
Telephone: 2201900
Credit Risk Overview
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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 |
|---|---|---|
| CALVIN CAPITAL UK LIMITED | Non-Trading | View Report |
| CALVIN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CALVIN ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
Credit Risk Overview
Want to learn more about CALISEN METER SERVE HOLDCO 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 METER SERVE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALISEN METER SERVE HOLDCO 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 |
|---|---|---|---|---|
|
24/06/2015 - Present (9 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
19/01/2023 - Present (1 years and 10 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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 02/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 20/02/2023 | Jayne Patricia Powell (928615609) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930565991) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 09/06/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Joanne Margaret Cox (926785585) Appointed |
| 10/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 21/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | Timothy Robert Gibbs (918235313) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 07/05/2018 | New Board Member George Martin Donoghue (924603192) Appointed |
| 07/05/2018 | New Board Member Sarah Ann Blackburn (924602885) Appointed |
| 29/12/2017 | Alan Robert Gibson (915292741) has left the board |
| 29/12/2017 | James Thomas MacDonald (917215451) has left the board |
| 06/10/2017 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 17/09/2017 | New Accounts filed |
| 15/09/2017 | Paul King (907127452) has left the board |
| 21/07/2017 | New Annual Return filed |
| 03/02/2017 | Max David Charles Helmore (917434903) has left the board |
| 03/02/2017 | Milton Anthony Fernandes (910892770) has left the board |
| 03/02/2017 | Mark Peter Chladek (910907948) has left the board |
| 03/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Alan Robert Gibson (915292741) Appointed |
| 10/03/2016 | Change in Reg. Office |
| 10/03/2016 | New Accounts filed |
| 30/11/2015 | Timothy Robert Gibbs (916512292) has left the board |
| 30/11/2015 | New Company Secretary Sarah Ann Blackburn (920303659) Appointed |
| 09/08/2015 | New Annual Return filed |
| 06/08/2015 | Maria Georgina Dellacha (918995286) has left the board |
| 08/07/2015 | New Board Member Sean Latus (917006054) Appointed |
| 05/06/2015 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 06/05/2015 | Kenton Edward Bradury (913677219) has left the board |
| 18/11/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
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