CGH2 DORMANT COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CGH2 DORMANT COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CGH2 DORMANT COMPANY LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10504539. The accounts status is FULL and accounts are next due on 30/09/2024.

CGH2 DORMANT COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
MANCHESTER
M2 1HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALISEN GROUP (HOLDINGS 2) LIMITED (until 25/01/2022)
CALISEN GROUP HOLDINGS LIMITED (until 02/03/2021)
CCH1 LIMITED (until 13/12/2019)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRANDON JAMES RENNET Nov 1972 British Director 2023-01-19 CURRENT
MR SEAN LATUS Apr 1969 British Director 2020-02-11 CURRENT
MRS SANDEEP KAUR JOHAL Apr 1977 British Director 2024-01-23 CURRENT
MS SARAH ANN BLACKBURN Nov 1980 British Director 2020-02-25 CURRENT
MATTHEW JAMES BATEMAN Oct 1968 British Director 2022-11-16 CURRENT
CAROLYN BLANCHARD Secretary 2023-02-16 CURRENT
MR OLEG IGOREVICH SHAMOVSKY Jul 1982 Canadian Director 2016-11-30 UNTIL 2020-02-12 RESIGNED
MR HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2017-09-27 UNTIL 2021-06-30 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2020-02-25 UNTIL 2023-12-31 RESIGNED
MR GEORGE MARTIN DONOGHUE Jun 1974 British Director 2020-02-25 UNTIL 2021-07-31 RESIGNED
TARA COURTNEY DAVIES Aug 1977 British Director 2016-11-30 UNTIL 2020-02-12 RESIGNED
JAYNE PATRICIA POWELL Secretary 2021-08-01 UNTIL 2023-02-16 RESIGNED
MS SARAH ANN BLACKBURN Secretary 2020-02-25 UNTIL 2021-07-31 RESIGNED
MR DAVID MICHAEL TAYLOR Oct 1975 British Director 2021-08-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calisen Group (Holdings) Limited 2020-02-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Henry Kravis 2016-11-30 - 2020-02-19 1/1944 New York   New York Voting rights 75 to 100 percent
Mr George Rosenberg Roberts 2016-11-30 - 2020-02-19 9/1943 New York   New York Voting rights 75 to 100 percent

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