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 10 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
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 30 Sep 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 30 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Full
1 Year 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
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2024
Capital Allotment Shares
2 Years Ago on 14 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
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.