CALISEN METERING HOLDINGS LIMITED
Overview
| Company Name | CALISEN METERING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04347790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALISEN METERING HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALISEN METERING HOLDINGS LIMITED located?
| Registered Office Address | Building B Swan Meadow Road WN3 5BB Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALISEN METERING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOWRI BECK HOLDINGS LIMITED | Aug 19, 2019 | Aug 19, 2019 |
| BV HOLDINGS LIMITED | Jan 15, 2003 | Jan 15, 2003 |
| FLEETNESS 318 LIMITED | Jan 04, 2002 | Jan 04, 2002 |
What are the latest accounts for CALISEN METERING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALISEN METERING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for CALISEN METERING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Jan 04, 2025 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed lowri beck holdings LIMITED\certificate issued on 12/12/23 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Brandon James Rennet on May 25, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 16, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Carolyn Blanchard as a secretary on Feb 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jayne Patricia Powell as a secretary on Feb 16, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jan 19, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of CALISEN METERING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANCHARD, Carolyn | Secretary | Swan Meadow Road WN3 5BB Wigan Building B England | 305662810001 | |||||||
| BATEMAN, Matthew James | Director | Swan Meadow Road WN3 5BB Wigan Building B England | England | British | Company Director | 138280510003 | ||||
| BLACKBURN, Sarah Ann | Director | 1 Marsden Street M2 1HW Manchester 5th Floor England | England | British | Solicitor | 267840990002 | ||||
| JOHAL, Sandeep Kaur | Director | Swan Meadow Road WN3 5BB Wigan Building B England | England | British | Director | 254445790001 | ||||
| LATUS, Sean | Director | 1 Marsden Street M2 1HW Manchester 5th Floor United Kingdom | England | British | Investment Officer | 170060540002 | ||||
| RATCLIFFE, Kimberley | Director | Swan Meadow Road WN3 5BB Wigan Building B England | England | British | Director | 324461630001 | ||||
| RENNET, Brandon James | Director | Swan Meadow Road WN3 5BB Wigan Building B England | England | British | Chartered Accountant/Cfo | 289992650003 | ||||
| BLACKBURN, Sarah Ann | Secretary | 1 Marsden Street M2 1HW Manchester 5th Floor England | 267845500001 | |||||||
| POWELL, Jayne Patricia | Secretary | 1 Marsden Street M2 1HW Manchester 5th Floor England | 286158320001 | |||||||
| WALKER, Lesley Jane | Secretary | Claremont Avenue West Timperley WA14 5NF Altrincham 18 Cheshire United Kingdom | British | Director | 86636790006 | |||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| DONOGHUE, George Martin | Director | 1 Marsden Street M2 1HW Manchester 5th Floor England | United Kingdom | British | Director | 246031920001 | ||||
| MCLELLAND, Phillip Alexander | Director | 1 Marsden Street M2 1HW Manchester 5th Floor England | England | British | Accountant | 171431090003 | ||||
| PIJLS, Henricus Lambertus | Director | 1 Marsden Street M2 1HW Manchester 5th Floor United Kingdom | United Kingdom | Dutch | Chief Executive Officer | 238648200002 | ||||
| SANDERSON, Tracy Anne | Director | 49 Walton Avenue Penketh WA5 2AX Warrington Cheshire | England | British | Director | 123100080002 | ||||
| TAYLOR, David Michael | Director | Swan Meadow Road WN3 5BB Wigan Building B England | England | British | Director | 286125990001 | ||||
| VERNON, Eileen | Director | 32 Field Lane Appleton WA4 5JR Warrington | United Kingdom | British | Director | 17667840002 | ||||
| VERNON, John Robert William | Director | 32 Field Lane Appleton WA4 5JR Warrington Cheshire | United Kingdom | British | Director | 86694900001 | ||||
| VERNON, Richard Andrew | Director | Wallgate WN3 4EU Wigan Number 1 Wigan Pier England | England | British | Director | 115562280003 | ||||
| WALKER, Christopher John | Director | 10 Millington Gardens Heatley Mere WA13 9UJ Lymm Cheshire | United Kingdom | British | Director | 86636900002 | ||||
| WALKER, Lesley Jane | Director | Claremont Avenue West Timperley WA14 5NF Altrincham 18 Cheshire United Kingdom | United Kingdom | British | Director | 86636790007 | ||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Who are the persons with significant control of CALISEN METERING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calisen Holdco 3 Limited | Aug 16, 2019 | 1 Marsden Street M2 1HW Manchester 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John Robert William Vernon | Apr 06, 2016 | Field Lane Appleton WA4 5JR Warrington 32 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0