CALISEN HOLDCO 4 LIMITED
- Legal registered address
- 5th Floor 1 Marsden Street Manchester England M2 1HW Copied!
Current company directors
BATEMAN, Matthew James
BLACKBURN, Sarah Ann
BLACKBURN, SARAH ANN
BLANCHARD, Carolyn
COX, Joanne Margaret
DONOGHUE, George Martin
ELLIOTT, Paul
JOHAL, Sandeep Kaur
LATUS, Sean
MCLELLAND, Phillip Alexander
PIJLS, Henricus Lambertus
POWELL, Jayne Patricia
RATCLIFFE, Kimberley
RENNET, Brandon James
View full details of company directors- Company number
- 06312174 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 12 July 2025
Next statement due by 26 July 2026
Nature of business (SIC)
74990 - Non-trading company
Previous company names
| Name | Date previous name changed |
|---|---|
| MARLIN ACQUISITIONS HOLDINGS LIMITED | 23 November 2012 |
| CALVIN CAPITAL HOLDINGS LIMITED | 26 June 2016 |
| CALVIN CAPITAL UK LIMITED | 12 December 2023 |
Latest company documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 22/07/2522 July 2025 New | Termination of appointment of Carolyn Blanchard as a secretary on 2025-07-11 |
| 22/07/2522 July 2025 New | Termination of appointment of Sean Latus as a director on 2025-07-11 |
| 22/07/2522 July 2025 New | Appointment of Mr Paul Elliott as a secretary on 2025-07-11 |
| 25/04/2525 April 2025 | Resolutions |
More Company Information
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