CALISEN INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALISEN INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
10654168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2017
(7 years and 8 months old)
WEBSITE
www.calvincapital.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2017
12/12/2023
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
MANCHESTER
M2 1HW
Telephone: 04161220190
TPS: No
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 |
|---|---|---|
| CALISEN HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
Credit Risk Overview
Want to learn more about CALISEN INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALISEN INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
19/01/2023 - Present (1 years and 9 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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement 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 |
| 07/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | Jayne Patricia Powell (928615591) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930565887) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 03/09/2022 | New Accounts filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 21/09/2019 | New Accounts filed |
| 21/03/2019 | 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 George Martin Donoghue (924603192) Appointed |
| 07/05/2018 | New Board Member Sarah Ann Blackburn (924602885) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | Alan Robert Gibson (915292741) has left the board |
| 29/12/2017 | James Thomas MacDonald (917215451) has left the board |
| 06/10/2017 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
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