This company is commonly known as Calisen Plc. The company was founded 4 years ago and was given the registration number 12383518. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, 1 Marsden Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CALISEN PLC |
|---|---|---|
| Company Number | : | 12383518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 16 February 2023 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 16 November 2022 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 January 2022 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 23 January 2024 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HN | Director | 13 January 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 13 January 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 19 January 2023 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 13 January 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 01 August 2021 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Corporate Secretary | 02 January 2020 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 02 January 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 13 January 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 13 January 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 01 August 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 13 January 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 January 2022 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 13 January 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 13 January 2020 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 02 January 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 01 August 2020 | Active |
| Calisen Limited | ||
| Notified on | : | 12 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Kkr & Co. Inc. | ||
| Notified on | : | 09 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 9 West 57th Street, Suite 4200, New York, United States, 10019 |
| Nature of control | : |
|
| Maples Fiduciary Services (Uk) Limited | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-07-24 | Capital | Capital allotment shares. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-14 | Capital | Second filing capital allotment shares. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Capital | Capital allotment shares. | Download |
| 2021-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-16 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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