CALISEN GROUP (HOLDINGS) LIMITED
ActiveCompany no. 12383518 · Private limited company · Incorporated 2 Jan 2020
Company no. 12383518 · Private limited company · Incorporated 2 Jan 2020
Original documents filed with Companies House · 106 filings
8 Oct 2026
Officers
Termination of appointment of Sarah Ann Blackburn as a director on 30 Sep 2026
PDF · 1 page
8 Oct 2026
Officers
Termination of appointment of Matthew James Bateman as a director on 30 Sep 2026
PDF · 1 page
8 Oct 2026
Officers
Termination of appointment of Sarah Blackburn as a secretary on 30 Sep 2026
PDF · 1 page
30 Jun 2026
Officers
Appointment of Ms Sarah Blackburn as a secretary on 18 Jun 2026
PDF · 2 pages
22 Jun 2026
Officers
Termination of appointment of Paul Elliott as a secretary on 18 Jun 2026
PDF · 1 page
10 Feb 2026
Confirmation
Confirmation statement made on 2 Dec 2025 with updates
PDF · 4 pages
11 Jan 2026
Officers
Termination of appointment of Kimberley Ratcliffe as a director on 18 Dec 2025
PDF · 1 page
24 Oct 2025
Officers
Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 Oct 2025
PDF · 2 pages
22 Jul 2025
Officers
Appointment of Mr Paul Elliott as a secretary on 11 Jul 2025
PDF · 2 pages
16 Dec 2024
Confirmation
Confirmation statement made on 2 Dec 2024 with no updates
PDF · 3 pages
21 Oct 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 126 pages
25 Jun 2024
Officers
Appointment of Kimberley Ratcliffe as a director on 19 Jun 2024
PDF · 2 pages
5 Dec 2023
Confirmation
Confirmation statement made on 2 Dec 2023 with updates
PDF · 4 pages
27 Sep 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 96 pages
Showing 1–25 of 106 filings. Documents open on Companies House in a new tab.
22 Jul 2025
Officers
Termination of appointment of Sean Latus as a director on 11 Jul 2025
PDF · 1 page
22 Jul 2025
Officers
Termination of appointment of Carolyn Blanchard as a secretary on 11 Jul 2025
PDF · 1 page
16 Apr 2025
Capital
Statement of capital following an allotment of shares on 2 Apr 2025
PDF · 3 pages
2 Apr 2025
Officers
Termination of appointment of Henricus Lambertus Pijls as a director on 31 Mar 2025
PDF · 1 page
2 Feb 2024
Officers
Appointment of Mrs Sandeep Kaur Johal as a director on 23 Jan 2024
PDF · 2 pages
9 Jan 2024
Officers
Termination of appointment of Phillip Alexander Mclelland as a director on 31 Dec 2023
PDF · 1 page
24 Jul 2023
Capital
Statement of capital following an allotment of shares on 12 Jul 2023
PDF · 3 pages