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CG2 Dormant Company Limited
CG2 Dormant Company Limited is a dissolved company incorporated on 17 January 2020 with the registered office located in Manchester, Greater Manchester. CG2 Dormant Company Limited was registered 5 years ago.
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Status
Dissolved
Dissolved on
4 October 2022
(2 years 11 months ago)
Was
2 years 8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12410272
Private limited company
Age
5 years
Incorporated
17 January 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CG2 Dormant Company Limited
Contact
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Same address since
incorporation
Companies in M2 1HW
Telephone
Unreported
Email
Unreported
Website
Calisen.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Phillip Alexander McLelland
Director • Accountant • British • Lives in England • Born in Sep 1966
Sean Latus
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Sarah ANN Blackburn
Director • Solicitor • British • Lives in England • Born in Nov 1980
Jayne Patricia Powell
Secretary
Calisen Group (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Sean Latus and Sarah ANN Blackburn are mutual people.
Active
Meter Fit (North West) Limited
Sean Latus and Sarah ANN Blackburn are mutual people.
Active
Calisen Metering Holdings Limited
Sean Latus and Sarah ANN Blackburn are mutual people.
Active
Meter Fit (North East) Limited
Sean Latus and Sarah ANN Blackburn are mutual people.
Active
CMS Dormant Company Limited
Sean Latus and Sarah ANN Blackburn are mutual people.
Active
Calisen Holdco 4 Limited
Sean Latus and Sarah ANN Blackburn are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sean Latus and Sarah ANN Blackburn are mutual people.
Active
Meter Fit 2 Limited
Sean Latus and Sarah ANN Blackburn are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£154.78M
Total Liabilities
£0
Net Assets
£154.78M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 12 Jul 2022
David Michael Taylor Resigned
3 Years Ago on 31 Mar 2022
Calisen Group (Holdings 2) Limited (PSC) Resigned
3 Years Ago on 16 Dec 2021
Calisen Group (Holdings) Limited (PSC) Appointed
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Dec 2021
David Michael Taylor Appointed
4 Years Ago on 1 Aug 2021
Jayne Patricia Powell Appointed
4 Years Ago on 1 Aug 2021
George Martin Donoghue Resigned
4 Years Ago on 31 Jul 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 12 Jul 2022
Termination of appointment of David Michael Taylor as a director on 31 March 2022
Submitted on 4 Apr 2022
Certificate of change of name
Submitted on 25 Jan 2022
Notification of Calisen Group (Holdings) Limited as a person with significant control on 16 December 2021
Submitted on 29 Dec 2021
Cessation of Calisen Group (Holdings 2) Limited as a person with significant control on 16 December 2021
Submitted on 29 Dec 2021
Confirmation statement made on 1 December 2021 with updates
Submitted on 1 Dec 2021
Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021
Submitted on 10 Aug 2021
Termination of appointment of George Martin Donoghue as a director on 31 July 2021
Submitted on 10 Aug 2021
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Repayment History
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