Menna Overview
Here’s a quick overview of CALISEN METERING HOLDINGS LIMITED 👀 — a Wigan, Wn3 5ex based business that started in 2002.
CALISEN METERING HOLDINGS LIMITED
- Company statusactive
- Company No04347790
- Age24 years 6 months Incorporated 4 January 2002
- Officers7
Address
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, WN3 5EX, England
CALISEN METERING HOLDINGS LIMITED is an active company incorporated on 4 January 2002 and based in Wigan, Wn3 5ex, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Paul | secretary | 11 Jul 2025 | |
| BATEMAN, Matthew James | director | Oct 1968 | 16 Nov 2022 |
| BLACKBURN, Sarah Ann | director | Nov 1980 | 25 Feb 2020 |
| JOHAL, Sandeep Kaur | director | Apr 1977 | 23 Jan 2024 |
| O'KELLY, Catherine Anne Newton | director | Feb 1984 | 22 Oct 2025 |
| RATCLIFFE, Kimberley | director | Jun 1979 | 19 Jun 2024 |
| RENNET, Brandon James | director | Nov 1972 | 19 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calisen Holdco 3 Limited | 16 Aug 2019 | |
| Mr John Robert William Vernon | Nov 1947 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CALISEN METERING HOLDINGS LIMITED 👀 — a Wigan, Wn3 5ex based business that started in 2002.