Menna Overview
Here’s a quick overview of CALISEN HOLDCO 4 LIMITED 👀 — a Manchester based business that started in 2007.
CALISEN HOLDCO 4 LIMITED
- Company statusactive
- Company No06312174
- Age19 years Incorporated 13 July 2007
- Officers7
Address
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
CALISEN HOLDCO 4 LIMITED is an active company incorporated on 13 July 2007 and based in Manchester, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 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
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
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 | 01 May 2018 |
| 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 | 20 May 2016 |
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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COOPER, James Nigel Shelley are mutual persons.
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FERNANDES, Milton Anthony are mutual persons.
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FERNANDES, Milton Anthony are mutual persons.
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LILLEY, Stephen Bernard are mutual persons.
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LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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BRADBURY, Kenton Edward are mutual persons.
GALLOW RIG WINDFARM LIMITED
BRADBURY, Kenton Edward are mutual persons.
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BRADBURY, Kenton Edward are mutual persons.
CAUSEYMIRE WINDFARM LIMITED
BRADBURY, Kenton Edward are mutual persons.
FARR WINDFARM LIMITED
BRADBURY, Kenton Edward are mutual persons.
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COOPER, James Nigel Shelley are mutual persons.
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
COOPER, James Nigel Shelley are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
COOPER, James Nigel Shelley are mutual persons.
ABP FINANCE PLC
COOPER, James Nigel Shelley are mutual persons.
JORDAN TOPCO LIMITED
COX, Joanne Margaret are mutual persons.
JORDAN BIDCO LIMITED
COX, Joanne Margaret are mutual persons.
JORDAN NEWCO LIMITED
COX, Joanne Margaret are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
DELLACHA, Maria Georgina are mutual persons.
ENERGI SHIFT LTD
DONOGHUE, George Martin are mutual persons.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
FERNANDES, Milton Anthony are mutual persons.
LONGTON COURT (AINSDALE) RTM COMPANY LIMITED
GIBSON, Alan Robert are mutual persons.
PARK LUXCO 3 S.À.R.L.
PIJLS, Henricus Lambertus are mutual persons.
A.P.R.A. LIMITED
PIJLS, Henricus Lambertus are mutual persons.
ENERGY ASSETS HEAT CONNECTIONS LIMITED
TAYLOR, David Michael are mutual persons.
ENERGY ASSETS HEAT SOLUTIONS LIMITED
TAYLOR, David Michael are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
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 HOLDCO 4 LIMITED 👀 — a Manchester based business that started in 2007.