CALISEN HOLDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
CALISEN HOLDCO 3 LIMITED
COMPANY NUMBER
10174809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/05/2016
(8 years and 6 months old)
WEBSITE
www.calvincapital.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/2016
13/12/2019
CALVIN CAPITAL UK HOLDINGS LIMITED
MANCHESTER
M2 1HW
Telephone: 01612201900
TPS: No
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 HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CALISEN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| CALVIN CAPITAL UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 27/06/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALISEN HOLDCO 3 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 HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALISEN HOLDCO 3 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 |
|---|---|---|---|---|
|
11/05/2016 - Present (8 years and 6 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 |
| 27/06/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 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 |
| 27/05/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930565933) Appointed |
| 20/02/2023 | Jayne Patricia Powell (928614770) has left the board |
| 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 Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 08/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 18/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 24/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | Timothy Robert Gibbs (918235313) has left the board |
| 02/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement 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 | 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 |
| 13/05/2017 | New Annual Return filed |
| 03/02/2017 | Mark Peter Chladek (910907948) has left the board |
| 03/02/2017 | Max David Charles Helmore (919977095) has left the board |
| 03/02/2017 | Milton Anthony Fernandes (910892770) has left the board |
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