Founded in 2016, Cgh2 Dormant Company, classified under reg no. 10504539 is an active company. Currently registered at 5th Floor M2 1HW, Manchester the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 25th January 2022 Cgh2 Dormant Company Limited is no longer carrying the name Calisen Group (holdings 2).
Currently there are 5 directors in the the company, namely Sandeep J., Brandon R. and Matthew B. and others. In addition one secretary - Carolyn B. - is with the firm. Currently 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.
| Office Address | 5th Floor |
| Office Address2 | 1 Marsden Street |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 10504539 |
| Date of Incorporation | Wed, 30th Nov 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 January 2024
Position: Secretary
Appointed: 16 February 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 11 February 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Calisen Group (Holdings) Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Henry K. This PSC and has 75,01-100% voting rights. Then there is George R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 75,01-100% voting rights.
Calisen Group (Holdings) Limited
5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 12383518 |
| Notified on | 19 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry K.
| Notified on | 30 November 2016 |
| Ceased on | 19 February 2020 |
| Nature of control: |
75,01-100% voting rights |
George R.
| Notified on | 30 November 2016 |
| Ceased on | 19 February 2020 |
| Nature of control: |
75,01-100% voting rights |
| Calisen Group (holdings 2) | January 25, 2022 |
| Calisen Group Holdings | March 2, 2021 |
| Cch1 | December 13, 2019 |
| Evergreen Midco | April 6, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 23rd January 2024. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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