CALISEN LIMITED
Active - Accounts Filed
General Information
NAME
CALISEN LIMITED
COMPANY NUMBER
13058627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2020
29/07/2021
COYOTE BIDCO LIMITED
MANCHESTER
M2 1HW
5th Floor, 1 Marsden Street
Manchester
M2 1HW
1 Bartholomew Lane
London
EC2N 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/08/2024 | Saed Asaad Ahmed Arar (927825084) has left the board |
| 06/08/2024 | New Board Member Christopher James Moreland (932574636) Appointed |
Credit Risk Overview
Want to learn more about CALISEN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALISEN 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 |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 6 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
12/11/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
16/02/2023 - Present (1 years and 9 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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/08/2024 | Saed Asaad Ahmed Arar (927825084) has left the board |
| 06/08/2024 | New Board Member Christopher James Moreland (932574636) Appointed |
| 05/02/2024 | New Board Member Philip Arthur Skerman (931884043) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 02/10/2023 | New Accounts filed |
| 26/07/2023 | Kunal Koya (927824757) has left the board |
| 26/07/2023 | New Board Member Aisha Hamid (928256944) Appointed |
| 26/07/2023 | Edward Winter (926413322) has left the board |
| 06/03/2023 | New Board Member Akhil Mehta (930620737) Appointed |
| 06/03/2023 | Mark Florian (927823545) has left the board |
| 20/02/2023 | Jayne Patricia Powell (928947034) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930566189) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Sean Latus (917006054) Appointed |
| 24/11/2021 | New Board Member Sean Latus (917006054) Appointed |
| 24/11/2021 | New Board Member Sean Latus (917006054) Appointed |
| 24/11/2021 | New Board Member Sean Latus (917006054) Appointed |
| 23/11/2021 | New Board Member Sean Latus (917006054) Appointed |
| 23/11/2021 | New Board Member Sean Latus (917006054) Appointed |
| 17/11/2021 | New Board Member Sean Latus (928947021) Appointed |
| 17/11/2021 | INTERTRUST CORPORATE SERVICES LIMITED (907057849) has left the board |
| 17/11/2021 | New Company Secretary Jayne Patricia Powell (928947034) Appointed |
| 17/11/2021 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 28/05/2021 | New Board Member Sapna Sirohi (928362170) Appointed |
| 15/01/2021 | New Board Member Philippe Louis Hubert Camu (924560568) Appointed |
| 08/01/2021 | New Board Member Edward Winter (926413322) Appointed |
| 08/01/2021 | New Board Member Mark Florian (927823545) Appointed |
| 08/01/2021 | New Board Member Philippe Camu (927824750) Appointed |
| 08/01/2021 | New Board Member Saed Asaad Ahmed Arar (927825084) Appointed |
| 08/01/2021 | New Board Member Kunal Koya (927824757) Appointed |
| 14/12/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 07/12/2020 | INTERTRUST CORPORATE SERVICES LIMITED (907057849) has left the board |
| 19/01/1970 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 19/01/1970 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (925694277) Appointed |
| 19/01/1970 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
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