CH DORMANT COMPANY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CH DORMANT COMPANY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
CH DORMANT COMPANY LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: 10173259. The accounts status is FULL.
CH DORMANT COMPANY LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: 10173259. The accounts status is FULL.
CH DORMANT COMPANY LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
5TH FLOOR
MANCHESTER
M2 1HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CALISEN HOLDCO LIMITED (until 25/01/2022)
CALISEN HOLDCO LIMITED (until 25/01/2022)
CALVIN CAPITAL HOLDCO LIMITED (until 13/12/2019)
CALVIN CAPITAL GROUP HOLDINGS LIMITED (until 06/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2022 | 02/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2020-02-25 | CURRENT |
MR SEAN LATUS | Apr 1969 | British | Director | 2016-05-10 | CURRENT |
MS SARAH ANN BLACKBURN | Nov 1980 | British | Director | 2018-05-01 | CURRENT |
JAYNE PATRICIA POWELL | Secretary | 2021-08-01 | CURRENT | ||
MR DAVID MICHAEL TAYLOR | Oct 1975 | British | Director | 2021-08-01 UNTIL 2022-03-31 | RESIGNED |
MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2017-09-27 UNTIL 2021-06-30 | RESIGNED |
MR JAMES THOMAS MACDONALD | May 1959 | British | Director | 2016-05-10 UNTIL 2018-05-01 | RESIGNED |
MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2016-05-10 UNTIL 2017-01-31 | RESIGNED |
MR ALAN ROBERT GIBSON | Jul 1960 | British | Director | 2016-05-10 UNTIL 2017-12-14 | RESIGNED |
MR TIMOTHY ROBERT GIBBS | Jun 1972 | British | Director | 2016-05-10 UNTIL 2018-10-01 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2016-05-10 UNTIL 2017-01-31 | RESIGNED |
MR GEORGE MARTIN DONOGHUE | Jun 1974 | British | Director | 2018-05-01 UNTIL 2021-07-31 | RESIGNED |
MR MARK PETER CHLADEK | Feb 1973 | British | Director | 2016-05-10 UNTIL 2017-01-31 | RESIGNED |
MRS SARAH ANN BLACKBURN | Secretary | 2016-05-10 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calisen Group (Holdings) Limited | 2021-12-16 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Calisen Group Limited | 2017-01-31 - 2021-12-16 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |