CALISEN GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CALISEN GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
12383518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/01/2020
(4 years and 11 months old)
WEBSITE
calisen.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2020
29/03/2021
CALISEN PLC
View all previous names
MANCHESTER
M2 1HW
11th Floor
200 Aldersgate Street
London
EC1A 4HD
Telephone: 2201900
5th Floor 1 Marsden Street
Manchester
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 |
|---|---|---|
| KKR INFRASTRUCTURE II LIMITED | N/A | N/A |
| CALISEN GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALISEN GROUP (HOLDINGS 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
Credit Risk Overview
Want to learn more about CALISEN GROUP (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 GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALISEN GROUP (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 |
|---|---|---|---|---|
|
13/01/2020 - Present (4 years and 11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (926960532) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/02/2023 | Jayne Patricia Powell (928616952) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930566180) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 10/05/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Phillip Alexander McLelland (926960532) Appointed |
| 27/01/2022 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 27/01/2022 | New Board Member Phillip Alexander McLelland (929178802) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 16/03/2021 | Philip Michael Gerard Nolan (914856305) has left the board |
| 13/01/2021 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Lisa Catherine Harrington (923272640) Appointed |
| 10/08/2020 | Oleg Igorevich Shamovsky (920006893) has left the board |
| 10/08/2020 | James Thomas MacDonald (917215451) has left the board |
| 10/08/2020 | New Board Member Alberto Signori (925710910) Appointed |
| 16/03/2020 | Sean Latus (926622365) has left the board |
| 16/03/2020 | New Board Member Sean Latus (917006054) Appointed |
| 28/01/2020 | New Board Member Philip Michael Gerard Nolan (914856305) Appointed |
| 28/01/2020 | New Board Member Jitesh Kishorekumar Gadhia (918977429) Appointed |
| 28/01/2020 | New Board Member Patrick Francis John O'Donnell Bourke (915995472) Appointed |
| 28/01/2020 | Philip Michael Gerard Nolan (926622538) has left the board |
| 28/01/2020 | Patrick Francis John O'Donnell Bourke (926622438) has left the board |
| 28/01/2020 | Jitesh Kishorekumar Gadhia (926622472) has left the board |
| 21/01/2020 | New Board Member Patrick Francis John O'Donnell Bourke (926622438) Appointed |
| 21/01/2020 | New Company Secretary Sarah Ann Blackburn (926622603) Appointed |
| 21/01/2020 | New Board Member James Thomas MacDonald (917215451) Appointed |
| 21/01/2020 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 21/01/2020 | New Board Member Kathryn Louise Durrant (924815204) Appointed |
| 21/01/2020 | New Board Member Sean Latus (926622365) Appointed |
| 21/01/2020 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
| 21/01/2020 | New Board Member Jitesh Kishorekumar Gadhia (926622472) Appointed |
| 21/01/2020 | New Board Member Philip Michael Gerard Nolan (926622538) Appointed |
| 13/01/2020 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 13/01/2020 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (926570485) has left the board |
| 13/01/2020 | Change in Reg. Office |
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