Calisen Group (Holdings) Limited
Company Profile
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MicroCalisen Group (holdings) Limited
12383518•Private Limited With Share Capital
5Th Floor 1 Marsden Street, Manchester, M21HW
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Incorporated
02/01/2020
Company Age
6 years
Directors
6
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Calisen Group (holdings) Limited (12383518) is a private limited with share capital incorporated on 02/01/2020 (6 years old) and registered in manchester, M21HW. The company operates under SIC code 64209 and is classified as Micro.
We're passionate and committed to delivering smart energy for all and creating lasting change for our communities and the environment for generations to come. our expertise is to procure, install, service, finance, and track millions of smart meters that collectively make a big difference to carbon ...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/01/2020
M21HW
2 employees
Financial Overview
Total Assets
£1.48B
Liabilities
£5.88M
Net Assets
£1.48B
Est. Turnover
£32.51M
AI Estimated
Unreported
Cash
£12.56M
Key Metrics
2
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Resolution
Category:Resolution
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Resolution
Category:Resolution
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2021
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-03-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:29-03-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Court Order
Category:Miscellaneous
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2021
Change Sail Address Company With New Address
Category:Address
Date:08-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2020
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:22-06-2020
Legacy
Category:Capital
Date:22-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Legacy
Category:Incorporation
Date:07-01-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2020
Application Trading Certificate
Category:Reregistration
Date:07-01-2020
Incorporation Company
Category:Incorporation
Date:02-01-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 1 Marsden Street, Manchester, M21HWRegistered
11Th Floor, 200 Aldersgate Street, London, EC1A4HD
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Contact
5Th Floor 1 Marsden Street, Manchester, M21HW