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Calisen International Holdings Limited

Calisen International Holdings Limited is an active company incorporated on 6 March 2017 with the registered office located in Manchester, Greater Manchester. Calisen International Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10654168
Private limited company
Age
8 years
Incorporated 6 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
United Kingdom
Same address since incorporation
Telephone
1300817281
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Matthew James Bateman, Brandon James Rennet, 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
Matthew James Bateman, Brandon James Rennet, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Matthew James Bateman, Brandon James Rennet, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Matthew James Bateman, Brandon James Rennet, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Matthew James Bateman, Brandon James Rennet, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Matthew James Bateman, Brandon James Rennet, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Matthew James Bateman, Brandon James Rennet, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £8.12M (-100%)
Total Liabilities
-£27.15K
Increased by £466 (+2%)
Net Assets
-£27.15K
Decreased by £8.12M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr Paul Elliott Appointed
3 Months Ago on 11 Jul 2025
Sean Latus Resigned
3 Months Ago on 11 Jul 2025
Carolyn Blanchard Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 9 Months Ago on 23 Jan 2024
Phillip Alexander Mclelland Resigned
1 Year 9 Months Ago on 31 Dec 2023
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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
Second filing of Confirmation Statement dated 18 March 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 21 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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