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Calisen Group (Holdings) Limited

Calisen Group (Holdings) Limited is an active company incorporated on 2 January 2020 with the registered office located in Manchester, Greater Manchester. Calisen Group (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12383518
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 1 year 9 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
England
Same address for the past 4 years
Telephone
0161 2201900
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial 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 • Chief Executive Officer • Dutch • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1968
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
Sean Latus, Kimberley Ratcliffe, 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
Sean Latus, Kimberley Ratcliffe, 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
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.57M
Decreased by £156.44M (-93%)
Turnover
Unreported
Decreased by £358.2M (-100%)
Employees
2
Decreased by 1.36K (-100%)
Total Assets
£1.48B
Decreased by £1.53B (-51%)
Total Liabilities
-£5.88M
Decreased by £2.23B (-100%)
Net Assets
£1.48B
Increased by £701.51M (+90%)
Debt Ratio (%)
0%
Decreased by 73.85% (-99%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 18 Aug 2025
Mr Paul Elliott Appointed
2 Months Ago on 11 Jul 2025
Sean Latus Resigned
2 Months Ago on 11 Jul 2025
Carolyn Blanchard Resigned
2 Months Ago on 11 Jul 2025
Henricus Lambertus Pijls Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 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
Appointment of Mr Paul Elliott 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
Termination of appointment of Henricus Lambertus Pijls as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Repayment History
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