CG DORMANT COMPANY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CG DORMANT COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
CG DORMANT COMPANY LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10504732. The accounts status is FULL.
CG DORMANT COMPANY LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10504732. The accounts status is FULL.
CG 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 | 31/12/2020 |
Registered Office
5TH FLOOR
MANCHESTER
M2 1HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALISEN GROUP LIMITED (until 25/01/2022)
CALISEN GROUP LIMITED (until 25/01/2022)
CALVIN CAPITAL GROUP HOLDINGS LIMITED (until 13/12/2019)
EVERGREEN BIDCO LIMITED (until 06/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2021 | 15/12/2022 |
Map
ENGLAND
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 | 2018-05-01 | CURRENT |
MS SARAH ANN BLACKBURN | Nov 1980 | British | Director | 2018-05-01 | CURRENT |
JAYNE PATRICIA POWELL | Secretary | 2021-08-01 | CURRENT | ||
TARA COURTNEY DAVIES | Aug 1977 | British | Director | 2016-11-30 UNTIL 2020-02-12 | RESIGNED |
MR DAVID MICHAEL TAYLOR | Oct 1975 | British | Director | 2021-08-01 UNTIL 2022-03-31 | RESIGNED |
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 JAMES THOMAS MACDONALD | May 1959 | British | Director | 2018-05-01 UNTIL 2020-02-12 | RESIGNED |
MR TIMOTHY ROBERT GIBBS | Jun 1972 | British | Director | 2018-05-01 UNTIL 2018-10-01 | RESIGNED |
MR GEORGE MARTIN DONOGHUE | Jun 1974 | British | Director | 2018-05-01 UNTIL 2021-07-31 | RESIGNED |
MRS SARAH ANN BLACKBURN | Secretary | 2018-05-01 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 2 Limited | 2020-01-17 - 2020-02-13 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Calisen Group (Holdings 2) Limited | 2016-11-30 - 2021-12-16 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr Henry Kravis | 2016-11-30 - 2016-11-30 | 1/1944 | New York New York | Voting rights 75 to 100 percent |
Mr George Rosenberg Roberts | 2016-11-30 - 2016-11-30 | 9/1943 | New York New York | Voting rights 75 to 100 percent |