CH DORMANT COMPANY LIMITED
Company is dissolved
General Information
NAME
CH DORMANT COMPANY LIMITED
COMPANY NUMBER
10173259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2016
(8 years and 6 months old)
WEBSITE
www.calvincapital.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/12/2019
25/01/2022
CALISEN HOLDCO LIMITED
View all previous names
MANCHESTER
M2 1HW
5TH 1 Marsden Street
Manchester
Lancashire
M2 1HW
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 |
|---|---|---|
| CALISEN GROUP LIMITED | Company is dissolved | View Report |
| CALISEN HOLDCO LIMITED | Company is dissolved | View Report |
| CALISEN HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 05/09/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 24/06/2024 | New Board Member Sean Latus (917006054) Appointed |
Credit Risk Overview
Want to learn more about CH DORMANT COMPANY 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 CH DORMANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CH DORMANT COMPANY 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 |
|---|---|---|---|---|
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 263 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 05/09/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 24/06/2024 | New Board Member Sean Latus (917006054) Appointed |
| 21/06/2024 | New Board Member Sean Latus (917006054) Appointed |
| 21/06/2024 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 06/02/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 11/01/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 27/07/2023 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 31/05/2023 | New Board Member Sean Latus (917006054) Appointed |
| 15/05/2023 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 07/03/2023 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 19/01/2023 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 27/10/2022 | New Board Member Sean Latus (917006054) Appointed |
| 27/10/2022 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 27/10/2022 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | Timothy Robert Gibbs (918235313) has left the board |
| 05/06/2018 | New Accounts filed |
| 07/05/2018 | James Thomas MacDonald (917215451) has left the board |
| 07/05/2018 | New Board Member George Martin Donoghue (924603192) Appointed |
| 07/05/2018 | New Board Member Sarah Ann Blackburn (924602885) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member James Thomas MacDonald (917215451) Appointed |
| 29/12/2017 | James Thomas MacDonald (917215451) has left the board |
| 29/12/2017 | Alan Robert Gibson (915292741) has left the board |
| 06/10/2017 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 17/09/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/02/2017 | Max David Charles Helmore (919977095) has left the board |
| 03/02/2017 | Mark Peter Chladek (910907948) has left the board |
| 03/02/2017 | Milton Anthony Fernandes (910892770) has left the board |
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