CALISEN HOLDCO 4 LIMITED
| Status | ACTIVE |
| Company No. | 06312174 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2007 |
| Age | 16 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CALISEN HOLDCO 4 LIMITED is an active private limited company with number 06312174. It was incorporated 16 years, 9 months, 23 days ago, on 13 July 2007. The company address is 5th Floor 1 Marsden Street, Manchester, M2 1HW, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2023-12-12 | CALISEN HOLDCO 4 LIMITED |
| 2016-07-21 | CALVIN CAPITAL UK LIMITED |
| 2012-11-23 | CALVIN CAPITAL HOLDINGS LIMITED |
| 2007-07-13 | MARLIN ACQUISITIONS HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 26 Jul 2024 |
| Next made up | 12 Jul 2024 |
| Last made up | 12 Jul 2023 |
Charges
This company has charges.
See charges for CALISEN HOLDCO 4 LIMITED
People
Secretary
ACTIVEAssigned on 16 Feb 2023
Current time on role 1 year, 2 months, 17 days
Director
Company Director
ACTIVEAssigned on 16 Nov 2022
Current time on role 1 year, 5 months, 19 days
Director
Solicitor
ACTIVEAssigned on 01 May 2018
Current time on role 6 years, 4 days
Director
Director
ACTIVEAssigned on 23 Jan 2024
Current time on role 3 months, 13 days
Director
Chief Investment Officer
ACTIVEAssigned on 21 Mar 2016
Current time on role 8 years, 1 month, 15 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CALISEN HOLDCO 4 LIMITED.
Some Companies
TAN Y CWM KINGSWOOD LANE,WELSHPOOL,SY21 8LT
| Number: | 09260149 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 5,LONDON,E8 1HE
| Number: | 10408050 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
120 CLIFTON STREET,CARDIFF,CF24 1LW
| Number: | 10391338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 BEECH ROAD,HIGH WYCOMBE,HP11 1RY
| Number: | 11688557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHNSTON CARMICHAEL BISHOP'S COURT,ABERDEEN,AB10 1YL
| Number: | SC251417 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
10 SWALLOW CLOSE,LONDON,SE14 5LZ
| Number: | 07121169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |