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Calisen Holdco 3 Limited

Calisen Holdco 3 Limited is an active company incorporated on 11 May 2016 with the registered office located in Manchester, Greater Manchester. Calisen Holdco 3 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10174809
Private limited company
Age
9 years
Incorporated 11 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
United Kingdom
Same address since incorporation
Telephone
0161 2201900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Director • Investment Officer • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Kimberley Ratcliffe, Sean Latus, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Kimberley Ratcliffe, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Kimberley Ratcliffe, Sean Latus, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Kimberley Ratcliffe, Sarah ANN Blackburn, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Kimberley Ratcliffe, Sean Latus, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Kimberley Ratcliffe, Sarah ANN Blackburn, 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
£1.27M
Decreased by £5.7M (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£740.76M
Increased by £31.04M (+4%)
Total Liabilities
-£2.74M
Decreased by £3.37M (-55%)
Net Assets
£738.02M
Increased by £34.41M (+5%)
Debt Ratio (%)
0%
Decreased by 0.49% (-57%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 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
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Paul Elliott 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
Confirmation statement made on 10 May 2025 with updates
Submitted on 23 May 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
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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