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CALISEN LIMITED - 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
Company Information
- Company registration number
- 13058627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 1 Marsden Street
- Manchester
- M2 1HW
- England 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England UK
Management
- Managing Directors
- ARAR, Saed Asaad Ahmed
- SIROHI, Sapna
- LATUS, Sean
- PIJLS, Henricus Lambertus
- HAMID, Aisha
- MEHTA, Akhil
- RENNET, Brandon James
- SKERMAN, Philip Arthur
- Company secretaries
- BLANCHARD, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-03
- Age Of Company 2020-12-03 3 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- COYOTE MIDCO II LIMITED (100.00%) Saint Helier (United Kingdom),Saint Helier,JE4 9WG,null,null,null,Esplanade 44
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Calisen Limited
- Additional Status Details
- Active
- Previous Names
- COYOTE BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 2549001T6KRCX56V5311
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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CALISEN LIMITED Company Description
- CALISEN LIMITED is a ltd registered in United Kingdom with the Company reg no 13058627. Its current trading status is "live". It was registered 2020-12-03. It was previously called COYOTE BIDCO LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor, 1 Marsden Street .
Get CALISEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calisen Limited - 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
- 2020-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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resolution (2023-08-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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capital-allotment-shares (2023-07-24) - SH01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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mortgage-satisfy-charge-full (2023-08-22) - MR04
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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notification-of-a-person-with-significant-control-statement (2023-12-22) - PSC08
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cessation-of-a-person-with-significant-control (2023-12-22) - PSC07
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confirmation-statement-with-updates (2023-12-22) - CS01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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accounts-with-accounts-type-group (2023-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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notification-of-a-person-with-significant-control (2023-08-06) - PSC02
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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accounts-with-accounts-type-group (2022-04-14) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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change-person-director-company-with-change-date (2021-01-06) - CH01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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capital-alter-shares-subdivision (2021-04-23) - SH02
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capital-allotment-shares (2021-04-23) - SH01
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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termination-director-company-with-name-termination-date (2021-05-29) - TM01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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resolution (2021-11-23) - RESOLUTIONS
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memorandum-articles (2021-11-23) - MA
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appoint-person-secretary-company-with-name-date (2021-11-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-15) - TM02
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01
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resolution (2021-07-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-12-30) - CH01
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confirmation-statement-with-updates (2021-12-08) - CS01
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confirmation-statement-with-updates (2021-12-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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incorporation-company (2020-12-03) - NEWINC