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Calisen Meter Serve Holdco Limited

Calisen Meter Serve Holdco Limited is an active company incorporated on 13 July 2007 with the registered office located in Manchester, Greater Manchester. Calisen Meter Serve Holdco Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06312177
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 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Same address for the past 9 years
Telephone
01612201900
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant/Cfo • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1977
Director • Solicitor • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Asset Management Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£559K
Decreased by £130K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£457.82M
Decreased by £41K (-0%)
Total Liabilities
-£25.46M
Increased by £22.24M (+692%)
Net Assets
£432.36M
Decreased by £22.28M (-5%)
Debt Ratio (%)
6%
Increased by 4.86% (+692%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Mr Paul Elliott Appointed
3 Months Ago on 11 Jul 2025
Carolyn Blanchard Resigned
3 Months Ago on 11 Jul 2025
Sean Latus Resigned
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Kimberley Ratcliffe Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 9 Months Ago on 23 Jan 2024
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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 23 Jul 2025
Termination of appointment of Sean Latus as a director 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
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 2 Oct 2024
Satisfaction of charge 063121770002 in full
Submitted on 23 Jul 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 16 Jul 2024
Repayment History
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