Calisen Meter Serve Holdco Limited
Company Profile
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Large EnterpriseCalisen Meter Serve Holdco Limited
06312177•Private Limited With Share Capital
5Th Floor 1 Marsden Street, Manchester, M21HW
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Incorporated
13/07/2007
Company Age
18 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Calisen Meter Serve Holdco Limited (06312177) is a private limited with share capital incorporated on 13/07/2007 (18 years old) and registered in manchester, M21HW. The company operates under SIC code 70100 and is classified as Large Enterprise.
Calvin capital limited is a capital markets company based out of 5th floor 1 marsden street, manchester, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/07/2007
M21HW
Financial Overview
Total Assets
£457.82M
Liabilities
£25.46M
Net Assets
£432.36M
Est. Turnover
£10.13M
AI Estimated
Unreported
Cash
£559.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director 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
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Resolution
Category:Resolution
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Legacy
Category:Capital
Date:17-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2021
Legacy
Category:Insolvency
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Resolution
Category:Resolution
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Resolution
Category:Resolution
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Resolution
Category:Resolution
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th 1 Marsden Street, Manchester, Lancashire, M21HWRegistered
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