Calvin Metering Limited in 1 Marsden Street MANCHESTER

Calvin Metering Limited MANCHESTER

Founded in 2015, Calvin Metering, classified under reg no. 09887083 is an active company. Currently registered at 5th Floor M2 1HW, Manchester the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Brandon R., Matthew B. and Sarah B. and others. In addition one secretary - Carolyn B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Calvin Metering Limited Address / Contact

Office Address	5th Floor
Office Address2	1 Marsden Street
Town	Manchester
Post code	M2 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09887083
Date of Incorporation	Tue, 24th Nov 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Carolyn B.

Position: Secretary

Appointed: 16 February 2023

Brandon R.

Position: Director

Appointed: 19 January 2023

Matthew B.

Position: Director

Appointed: 16 November 2022

Sarah B.

Position: Director

Appointed: 01 May 2018

Sean L.

Position: Director

Appointed: 24 November 2015

Jayne P.

Position: Secretary

Appointed: 01 August 2021

Resigned: 16 February 2023

David T.

Position: Director

Appointed: 01 August 2021

Resigned: 31 March 2022

Phillip M.

Position: Director

Appointed: 25 February 2020

Resigned: 31 December 2023

Joanne C.

Position: Director

Appointed: 25 February 2020

Resigned: 30 June 2021

George D.

Position: Director

Appointed: 01 May 2018

Resigned: 31 July 2021

Henricus P.

Position: Director

Appointed: 27 September 2017

Resigned: 30 June 2021

Alan G.

Position: Director

Appointed: 22 April 2016

Resigned: 14 December 2017

Milton F.

Position: Director

Appointed: 24 November 2015

Resigned: 31 January 2017

Mark C.

Position: Director

Appointed: 24 November 2015

Resigned: 31 January 2017

Max H.

Position: Director

Appointed: 24 November 2015

Resigned: 31 January 2017

James M.

Position: Director

Appointed: 24 November 2015

Resigned: 14 December 2017

Timothy G.

Position: Director

Appointed: 24 November 2015

Resigned: 01 October 2018

Sarah B.

Position: Secretary

Appointed: 24 November 2015

Resigned: 31 July 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Calisen Meter Serve Holdco Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calisen Meter Serve Holdco Limited

5th Floor 1 Marsden Street, Manchester, M2 1HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06312177
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On January 23, 2024 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 23, 2024 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)
PSC05	Change to a person with significant control December 12, 2023 filed on: 11th, January 2024	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2023 filed on: 9th, January 2024	officers	Free Download (1 page)
CERTNM	Company name changed calvin metering LIMITEDcertificate issued on 12/12/23 filed on: 12th, December 2023	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates November 23, 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (21 pages)
CH01	On May 25, 2023 director's details were changed filed on: 20th, June 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 16, 2023 filed on: 16th, February 2023	officers	Free Download (1 page)
AP03	Appointment (date: February 16, 2023) of a secretary filed on: 16th, February 2023	officers	Free Download (2 pages)
AP01	On January 19, 2023 new director was appointed. filed on: 20th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 23, 2022 filed on: 23rd, November 2022	confirmation statement	Free Download (3 pages)
AP01	On November 16, 2022 new director was appointed. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 23, 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AP01	On August 1, 2021 new director was appointed. filed on: 11th, August 2021	officers	Free Download (2 pages)
AP03	Appointment (date: August 1, 2021) of a secretary filed on: 11th, August 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2021 filed on: 11th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2021 filed on: 11th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (20 pages)
CH01	On March 3, 2021 director's details were changed filed on: 12th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 23, 2020 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
CH01	On September 1, 2020 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, July 2020	accounts	Free Download (19 pages)
AP01	On February 25, 2020 new director was appointed. filed on: 6th, March 2020	officers	Free Download (2 pages)
AP01	On February 25, 2020 new director was appointed. filed on: 6th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 23, 2019 filed on: 25th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, December 2018	resolution	Free Download (3 pages)
MR01	Registration of charge 098870830005, created on December 10, 2018 filed on: 19th, December 2018	mortgage	Free Download (15 pages)
MR01	Registration of charge 098870830007, created on December 10, 2018 filed on: 19th, December 2018	mortgage	Free Download (15 pages)
MR01	Registration of charge 098870830006, created on December 10, 2018 filed on: 19th, December 2018	mortgage	Free Download (15 pages)
MR01	Registration of charge 098870830008, created on December 10, 2018 filed on: 19th, December 2018	mortgage	Free Download (15 pages)
MR01	Registration of charge 098870830009, created on December 10, 2018 filed on: 19th, December 2018	mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates November 23, 2018 filed on: 23rd, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 1, 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
MR01	Registration of charge 098870830004, created on June 5, 2018 filed on: 11th, June 2018	mortgage	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, May 2018	accounts	Free Download (19 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 14, 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 23, 2017 filed on: 23rd, November 2017	confirmation statement	Free Download (3 pages)
AP01	On September 27, 2017 new director was appointed. filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, August 2017	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on January 31, 2017 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2017 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2017 filed on: 1st, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 23, 2016 filed on: 1st, December 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 098870830003, created on June 8, 2016 filed on: 13th, June 2016	mortgage	Free Download (17 pages)
AP01	On April 22, 2016 new director was appointed. filed on: 29th, April 2016	officers	Free Download (2 pages)
MR01	Registration of charge 098870830002, created on April 7, 2016 filed on: 12th, April 2016	mortgage	Free Download (16 pages)
AD01	New registered office address 5th Floor 1 Marsden Street Manchester M2 1HW. Change occurred on March 7, 2016. Company's previous address: 4th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom. filed on: 7th, March 2016	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 11th, December 2015	accounts	Free Download (1 page)
MR01	Registration of charge 098870830001, created on December 2, 2015 filed on: 9th, December 2015	mortgage	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2015	incorporation	Free Download (30 pages)
SH01	Capital declared on November 24, 2015: 5000.00 GBP	capital

Calvin Metering Limited MANCHESTER

Calvin Metering Limited Address / Contact

Company Information / Profile

Company staff

Carolyn B.

Brandon R.

Matthew B.

Sarah B.

Sean L.

Jayne P.

David T.

Phillip M.

Joanne C.

George D.

Henricus P.

Alan G.

Milton F.

Mark C.

Max H.

James M.

Timothy G.

Sarah B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us