• UK
  • CALISEN INTERNATIONAL HOLDINGS LIMITED - 5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom

Company Information

Company registration number
10654168
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
United Kingdom
5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom UK

Management

Managing Directors
BATEMAN, Matthew James
BLACKBURN, Sarah Ann
LATUS, Sean
RENNET, Brandon James
JOHAL, Sandeep Kaur
Company secretaries
BLANCHARD, Carolyn

Company Details

Type of Business
ltd
Incorporated
2017-03-06
Age Of Company
2017-03-06 7 years
SIC/NACE
64209

Ownership

Shareholders
CALISEN LIMITED (-%) United Kingdom, Manchester, M2 1HW, 5th Floor, 1 Marsden Street
CALISEN HOLDCO 2 LIMITED (100.00%) United Kingdom, Manchester, M2 1HW, 5TH 1 Marsden Street
Beneficial Owners
Calisen Holdco 2 Limited

Jurisdiction Particularities

Company Name (english)
Calisen International Holdings Limited
Additional Status Details
Active
Previous Names
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800E4OJXAETBXZI02
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-19
Last Date: 2024-03-05

CALISEN INTERNATIONAL HOLDINGS LIMITED Company Description

CALISEN INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10654168. Its current trading status is "live". It was registered 2017-03-06. It was previously called CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 1 Marsden Street .
More information

Get CALISEN INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Calisen International Holdings Limited - 5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom

2017-03-06 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-02) - AP01

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  • confirmation-statement-with-no-updates (2024-03-18) - CS01

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  • certificate-change-of-name-company (2023-12-12) - CERTNM

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-02-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-02-16) - TM02

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  • appoint-person-director-company-with-name-date (2023-01-20) - AP01

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  • change-person-director-company-with-change-date (2023-06-20) - CH01

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • appoint-person-director-company-with-name-date (2022-11-23) - AP01

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  • accounts-with-accounts-type-full (2022-08-31) - AA

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • change-person-director-company-with-change-date (2021-02-05) - CH01

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  • confirmation-statement-with-no-updates (2021-03-05) - CS01

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  • change-person-director-company-with-change-date (2021-03-12) - CH01

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  • accounts-with-accounts-type-full (2021-06-03) - AA

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  • resolution (2021-06-17) - RESOLUTIONS

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  • legacy (2021-06-17) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-17) - SH19

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  • legacy (2021-06-17) - SH20

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  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-08-11) - TM02

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  • termination-director-company-with-name-termination-date (2021-08-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-08-11) - AP03

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  • appoint-person-director-company-with-name-date (2021-08-11) - AP01

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  • change-person-director-company-with-change-date (2021-08-11) - CH01

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  • change-person-director-company-with-change-date (2020-09-14) - CH01

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  • accounts-with-accounts-type-full (2020-07-14) - AA

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  • confirmation-statement-with-updates (2020-03-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-05) - AP01

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  • change-to-a-person-with-significant-control (2020-03-11) - PSC05

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • confirmation-statement-with-updates (2019-03-18) - CS01

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  • mortgage-create-with-deed (2018-05-24) - MR01

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  • capital-allotment-shares (2018-02-07) - SH01

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01

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  • accounts-with-accounts-type-full (2018-05-29) - AA

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  • capital-allotment-shares (2018-06-11) - SH01

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  • capital-allotment-shares (2018-09-25) - SH01

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • capital-allotment-shares (2018-10-05) - SH01

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  • capital-allotment-shares (2018-11-05) - SH01

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  • mortgage-satisfy-charge-full (2018-12-14) - MR04

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  • incorporation-company (2017-03-06) - NEWINC

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  • change-account-reference-date-company-current-shortened (2017-07-11) - AA01

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  • capital-allotment-shares (2017-07-26) - SH01

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • capital-allotment-shares (2017-12-27) - SH01

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  • termination-director-company-with-name-termination-date (2017-12-27) - TM01

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  • capital-allotment-shares (2017-08-03) - SH01

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