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CALISEN ASSET MANAGEMENT LIMITED
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CALISEN ASSET MANAGEMENT LIMITED: Filings

    • Overview

    Company NameCALISEN ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07246723
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALISEN ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kimberley Ratcliffe as a director on Dec 18, 2025

    		1 pagesTM01

    Statement of capital on Nov 20, 2025

    • Capital: GBP 1,000.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mrs Catherine Anne Newton O'kelly as a director on Oct 22, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025

    		2 pagesAP03

    Termination of appointment of Sean Latus as a director on Jul 11, 2025

    		1 pagesTM01

    Termination of appointment of Carolyn Blanchard as a secretary on Jul 11, 2025

    		1 pagesTM02

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024

    		2 pagesAP01

    Confirmation statement made on May 07, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024

    		2 pagesAP01

    Change of details for Calvin Capital Limited as a person with significant control on Dec 12, 2023

    		2 pagesPSC05

    Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed calvin asset management LIMITED\certificate issued on 12/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2023

    		RES15

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Director's details changed for Mr Brandon James Rennet on May 25, 2023

    		2 pagesCH01

    Confirmation statement made on May 07, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2023

    • Capital: GBP 26,860,691
    		3 pagesSH01

    Appointment of Carolyn Blanchard as a secretary on Feb 16, 2023

    		2 pagesAP03

    Termination of appointment of Jayne Patricia Powell as a secretary on Feb 16, 2023

    		1 pagesTM02

    Appointment of Mr Brandon James Rennet as a director on Jan 19, 2023

    		2 pagesAP01
    2345Next

    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