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Calisen Holdco 4 Limited
Calisen Holdco 4 Limited is an active company incorporated on 13 July 2007 with the registered office located in Manchester, Greater Manchester. Calisen Holdco 4 Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06312174
Private limited company
Age
18 years
Incorporated
13 July 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 July 2025
(1 month ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Calisen Holdco 4 Limited
Contact
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Same address for the past
9 years
Companies in M2 1HW
Telephone
0161 2201900
Email
Available in Endole App
Website
Calvincapital.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Matthew James Bateman
Director • British • Lives in England • Born in Oct 1968
Sandeep Kaur Johal
Director • British • Lives in England • Born in Apr 1977
Sarah ANN Blackburn
Director • Solicitor • British • Lives in England • Born in Nov 1980
Sean Latus
Director • Chief Investment Officer • British • Lives in England • Born in Apr 1969
Brandon James Rennet
Director • Chartered Accountant/Cfo • British • Lives in England • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Calisen Metering Services Limited
Sandeep Kaur Johal, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Sandeep Kaur Johal, Sean Latus, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Sandeep Kaur Johal, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Sandeep Kaur Johal, Sean Latus, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Sandeep Kaur Johal, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sandeep Kaur Johal, Sean Latus, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Sandeep Kaur Johal, Sean Latus, and 4 more are mutual people.
Active
Calisen Asset Management Limited
Sandeep Kaur Johal, Kimberley Ratcliffe, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£50K
Decreased by £41K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£652.12M
Increased by £151K (0%)
Total Liabilities
-£69K
Decreased by £92K (-57%)
Net Assets
£652.05M
Increased by £243K (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Paul Elliott Appointed
1 Month Ago on 11 Jul 2025
Carolyn Blanchard Resigned
1 Month Ago on 11 Jul 2025
Sean Latus Resigned
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 7 Months Ago on 23 Jan 2024
Phillip Alexander Mclelland Resigned
1 Year 8 Months Ago on 31 Dec 2023
Get Alerts
Get Credit Report
Discover Calisen Holdco 4 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 25 Jul 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 16 Jul 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Explore All Documents
Repayment History
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See All Charges & CCJs