Calisen Metering Holdings Limited

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Calisen Metering Holdings Limited

04347790•Private Limited With Share Capital

1St Floor, Cotton Works, Eckersley Mill 1, Wigan, WN35EX
01942772060

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Incorporated

04/01/2002

Company Age

24 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Calisen Metering Holdings Limited (04347790) is a private limited with share capital incorporated on 04/01/2002 (24 years old) and registered in wigan, WN35EX. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 04/01/2002
WN35EX

Financial Overview

Total Assets

£32.52M

Liabilities

£13.32M

Net Assets

£19.20M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
sarah ann blackburn
director
M
matthew james bateman
director
B
brandon james rennet
director
S
sandeep kaur johal
director
C
catherine anne newton o'kelly
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:14-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
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
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
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
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2022
Change Sail Address Company With New Address
Category:Address
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2019
Resolution
Category:Resolution
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2014

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, Cotton Works, Eckersley Mill 1, Wigan, Wn3 5Ex Wn3 5Ex, WN35EXRegistered
Building B Swan Meadow Road, Wigan, Lancashire, WN35BB

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Contact

01942772060
1St Floor, Cotton Works, Eckersley Mill 1, Wigan, WN35EX