Calisen Metering Services Limited
Company Profile
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Large EnterpriseCalisen Metering Services Limited
03364728•Private Limited With Share Capital
1St Floor, Cotton Works, Eckersley Mill 1, Wigan, WN35EX
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Incorporated
02/05/1997
Company Age
28 years
Directors
7
Employees
1,470
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Calisen Metering Services Limited (03364728) is a private limited with share capital incorporated on 02/05/1997 (28 years old) and registered in wigan, WN35EX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Lowri beck is a leading provider of metering systems, data capture, data management and field management service, offering innovative solutions to the utility industry and businesses throughout great britain (gb). established in 1996, lowri beck provides tailored service delivery for all types of ...
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 02/05/1997
WN35EX
1,470 employees
Financial Overview
Total Assets
£34.86M
Liabilities
£39.56M
Net Assets
£-4.70M
Turnover
£77.06M
Cash
£1.95M
Key Metrics
1,470
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
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
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2022
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
Change Person Director Company With Change 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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
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
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:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Resolution
Category:Resolution
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2017
Risk Assessment
moderate 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
1St Floor, Cotton Works, Eckersley Mill 1, Wigan, Wn3 5Ex Wn3 5Ex, WN35EXRegistered
Swan House, Swan Meadow Road, Wigan, Lancashire, WN35BB
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