Calisen Limited
Company Profile
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Large EnterpriseCalisen Limited
13058627•Private Limited With Share Capital
5Th Floor, 1 Marsden Street, Manchester, M21HW
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Incorporated
03/12/2020
Company Age
5 years
Directors
9
Employees
1,642
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Calisen Limited (13058627) is a private limited with share capital incorporated on 03/12/2020 (5 years old) and registered in manchester, M21HW. The company operates under SIC code 64999 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 03/12/2020
M21HW
1,642 employees
Financial Overview
Total Assets
£3.81B
Liabilities
£3.16B
Net Assets
£654.30M
Turnover
£447.20M
Cash
£138.20M
Key Metrics
1,642
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Legacy
Category:Miscellaneous
Date:01-12-2025
Legacy
Category:Miscellaneous
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Resolution
Category:Resolution
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2021
Resolution
Category:Resolution
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Incorporation Company
Category:Incorporation
Date:03-12-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 1 Marsden Street, Manchester, M21HWRegistered
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Contact
5Th Floor, 1 Marsden Street, Manchester, M21HW