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 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
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 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 |