Cg Dormant Company Limited was formally closed on 2022-10-25.
Cg Dormant Company was a private limited company that was situated at 5Th Floor, 1 Marsden Street, Manchester, M2 1HW, ENGLAND. This company (formally formed on 2016-11-30) was run by 3 directors and 1 secretary.
Director Phillip M. who was appointed on 25 February 2020.
Director Sarah B. who was appointed on 01 May 2018.
Director Sean L. who was appointed on 01 May 2018.
Among the secretaries, we can name:
Jayne P. appointed on 01 August 2021.
The company was classified as "financial intermediation not elsewhere classified" (64999).
According to the CH data, there was a name change on 2022-01-25, their previous name was Calisen Group. There is another name change: previous name was Calvin Capital Group Holdings performed on 2019-12-13.
The latest confirmation statement was filed on 2021-12-01 and last time the accounts were filed was on 31 December 2020.
Office Address | 5th Floor |
Office Address2 | 1 Marsden Street |
Town | Manchester |
Post code | M2 1HW |
Country of origin | United Kingdom |
Registration Number | 10504732 |
Date of Incorporation | Wed, 30th Nov 2016 |
Date of Dissolution | Tue, 25th Oct 2022 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Fri, 30th Sep 2022 |
Account last made up date | Thu, 31st Dec 2020 |
Next confirmation statement due date | Thu, 15th Dec 2022 |
Last confirmation statement dated | Wed, 1st Dec 2021 |
Calisen Group (Holdings) Limited
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales Companies Registry |
Registration number | 12383518 |
Notified on | 16 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Calisen Group (Holdings 2) Limited
1 Marsden Street, 5th Floor, Manchester, M2 1HW, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House Registry |
Registration number | 10504539 |
Notified on | 30 November 2016 |
Ceased on | 16 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Calisen Group 2 Limited
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 12410272 |
Notified on | 17 January 2020 |
Ceased on | 13 February 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Henry K.
Notified on | 30 November 2016 |
Ceased on | 30 November 2016 |
Nature of control: |
75,01-100% voting rights |
George R.
Notified on | 30 November 2016 |
Ceased on | 30 November 2016 |
Nature of control: |
75,01-100% voting rights |
Calisen Group | January 25, 2022 |
Calvin Capital Group Holdings | December 13, 2019 |
Evergreen Bidco | April 6, 2018 |
Type | Category | Free download | |
---|---|---|---|
GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, August 2022 |
gazette | Free Download |
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