CGH2 DORMANT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CGH2 DORMANT COMPANY LIMITED
COMPANY NUMBER
10504539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/11/2016
(8years old)
WEBSITE
https://www.calisen.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/03/2021
25/01/2022
CALISEN GROUP (HOLDINGS 2) LIMITED
View all previous names
MANCHESTER
M2 1HW
Telephone: 01612201900
TPS: No
5th Floor 1 Marsden Street
Manchester
M2 1HW
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 GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALISEN GROUP (HOLDINGS 2) LIMITED | Active - Accounts Filed | View Report |
| CALISEN GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGH2 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 CGH2 DORMANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGH2 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 |
|---|---|---|---|---|
|
11/02/2020 - Present (4 years and 10 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 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 |
|
16/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/02/2023 | Jayne Patricia Powell (928612604) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930566156) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 12/10/2022 | New Accounts filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 09/03/2020 | New Company Secretary Sarah Ann Blackburn (926784156) Appointed |
| 09/03/2020 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 09/03/2020 | New Board Member George Martin Donoghue (924603192) Appointed |
| 09/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 17/02/2020 | Oleg Igorevich Shamovsky (920006893) has left the board |
| 17/02/2020 | Tara Courtney Davies (915500196) has left the board |
| 17/02/2020 | New Board Member Sean Latus (917006054) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 20/01/2017 | New Annual Return filed |
| 12/01/2017 | New Annual Return filed |
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