CALISEN METER FIT LIMITED
Active - Accounts Filed
General Information
NAME
CALISEN METER FIT LIMITED
COMPANY NUMBER
09887083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/2015
(9 years and 1 months old)
WEBSITE
www.calvincapital.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2015
12/12/2023
CALVIN METERING LIMITED
MANCHESTER
M2 1HW
5TH 1 Marsden Street
Manchester
Lancashire
M2 1HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALVIN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CALVIN METERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
Credit Risk Overview
Want to learn more about CALISEN METER FIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALISEN METER FIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALISEN METER FIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2015 - Present (9 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
19/01/2023 - Present (1 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 49 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/02/2023 | Jayne Patricia Powell (928615725) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930566166) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 08/06/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 18/07/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 10/03/2020 | New Board Member Joanne Margaret Cox (926785585) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | Timothy Robert Gibbs (918235313) has left the board |
| 02/06/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Sarah Ann Blackburn (924602885) Appointed |
| 07/05/2018 | New Board Member George Martin Donoghue (924603192) Appointed |
| 29/12/2017 | James Thomas MacDonald (917215451) has left the board |
| 29/12/2017 | Alan Robert Gibson (915292741) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 25/08/2017 | New Accounts filed |
| 03/02/2017 | Max David Charles Helmore (919977095) has left the board |
| 03/02/2017 | Milton Anthony Fernandes (910892770) has left the board |
| 03/02/2017 | Mark Peter Chladek (910907948) has left the board |
| 06/12/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Alan Robert Gibson (915292741) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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