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Calisen Meter Fit Limited

Calisen Meter Fit Limited is an active company incorporated on 24 November 2015 with the registered office located in Manchester, Greater Manchester. Calisen Meter Fit Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887083
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Same address for the past 9 years
Telephone
0161 2201900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1980
Director • Investment Officer • British • Lives in England • Born in Apr 1969
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
Shareholders, PSCs & Group Structure
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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 Holdco 4 Limited
Sandeep Kaur Johal, Sean Latus, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£390.36K
Increased by £102.76K (+36%)
Turnover
£900
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.83M
Decreased by £856.97K (-13%)
Total Liabilities
-£5.83M
Decreased by £857.25K (-13%)
Net Assets
£1.14K
Increased by £274 (+32%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Mr Paul Elliott Appointed
1 Month Ago on 11 Jul 2025
Sean Latus Resigned
1 Month Ago on 11 Jul 2025
Carolyn Blanchard Resigned
1 Month Ago on 11 Jul 2025
New Charge Registered
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 23 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
Registration of charge 098870830010, created on 23 May 2025
Submitted on 5 Jun 2025
Registration of charge 098870830011, created on 23 May 2025
Submitted on 5 Jun 2025
Registration of charge 098870830012, created on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Repayment History
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