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CG DORMANT COMPANY LIMITED

CG DORMANT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameCG DORMANT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10504732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CG DORMANT COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CG DORMANT COMPANY LIMITED located?

    Registered Office Address
    5th Floor 1 Marsden Street
    M2 1HW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CG DORMANT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALISEN GROUP LIMITEDDec 13, 2019Dec 13, 2019
    CALVIN CAPITAL GROUP HOLDINGS LIMITEDApr 06, 2018Apr 06, 2018
    EVERGREEN BIDCO LIMITEDNov 30, 2016Nov 30, 2016

    What are the latest accounts for CG DORMANT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CG DORMANT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of David Michael Taylor as a director on Mar 31, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed calisen group LIMITED\certificate issued on 25/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2022

    		RES15

    Notification of Calisen Group (Holdings) Limited as a person with significant control on Dec 16, 2021

    		2 pagesPSC02

    Cessation of Calisen Group (Holdings 2) Limited as a person with significant control on Dec 16, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2021 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 01, 2021

    • Capital: GBP 4
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 20/10/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of David Michael Taylor as a director on Aug 01, 2021

    		2 pagesAP01

    Appointment of Jayne Patricia Powell as a secretary on Aug 01, 2021

    		2 pagesAP03

    Termination of appointment of George Martin Donoghue as a director on Jul 31, 2021

    		1 pagesTM01

    Termination of appointment of Sarah Ann Blackburn as a secretary on Jul 31, 2021

    		1 pagesTM02

    Termination of appointment of Henricus Lambertus Pijls as a director on Jun 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2021

    • Capital: GBP 1,720,798
    		3 pagesSH01

    Satisfaction of charge 105047320002 in full

    		1 pagesMR04

    Director's details changed for Mrs Sarah Ann Blackburn on Mar 03, 2021

    		2 pagesCH01

    Change of details for Calisen Group Holdings Limited as a person with significant control on Mar 02, 2021

    		2 pagesPSC05

    Confirmation statement made on Feb 16, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Sean Latus on Jan 25, 2021

    		2 pagesCH01

    Director's details changed for Mr Henricus Lambertus Pijls on Sep 01, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of CG DORMANT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Jayne Patricia
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		286126440001
    BLACKBURN, Sarah Ann
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish267840990002
    LATUS, Sean
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish170060540002
    MCLELLAND, Phillip Alexander
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish171431090003
    BLACKBURN, Sarah Ann
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		246029030001
    DAVIES, Tara Courtney
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		EnglandBritish155001960001
    DONOGHUE, George Martin
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritish246031920001
    GIBBS, Timothy Robert
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish182353130001
    MACDONALD, James Thomas
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		ScotlandBritish172154510002
    PIJLS, Henricus Lambertus
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomDutch238648200002
    SHAMOVSKY, Oleg Igorevich
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		EnglandCanadian200068930001
    TAYLOR, David Michael
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish286125990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CG DORMANT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calisen Group (Holdings) Limited
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Dec 16, 2021
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12383518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Jan 17, 2020
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12410272
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Calisen Group (Holdings 2) Limited
    Marsden Street
    5th Floor
    M2 1HW Manchester
    1
    England
    		Nov 30, 2016
    Marsden Street
    5th Floor
    M2 1HW Manchester
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Registry
    Registration Number10504539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr George Rosenberg Roberts
    9 West 57th Street
    Suite 4200
    10019 New York
    Kohlberg Kravis Roberts & Co L.P.
    New York
    Usa
    		Nov 30, 2016
    9 West 57th Street
    Suite 4200
    10019 New York
    Kohlberg Kravis Roberts & Co L.P.
    New York
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Henry Kravis
    9 West 57th Street
    Suite 4200
    10019 New York
    Kohlberg Kravis Roberts & Co L.P.
    New York
    Usa
    		Nov 30, 2016
    9 West 57th Street
    Suite 4200
    10019 New York
    Kohlberg Kravis Roberts & Co L.P.
    New York
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CG DORMANT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016Nov 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CG DORMANT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 06, 2020
    Delivered On Mar 09, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
    Transactions
    • Mar 09, 2020Registration of a charge (MR01)
    • Mar 25, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 26, 2017
    Delivered On Feb 01, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Feb 01, 2017Registration of a charge (MR01)
    • Dec 14, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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