CALISEN GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

12383518

Incorporation date

02/01/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2020)

10/02/2026

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

11/01/2026

Termination of appointment of Kimberley Ratcliffe as a director on 2025-12-18

View PDF (1 pages)

24/10/2025

Appointment of Mrs Catherine Anne Newton O'kelly as a director on 2025-10-22

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

22/07/2025

Termination of appointment of Carolyn Blanchard as a secretary on 2025-07-11

View PDF (1 pages)

22/07/2025

Termination of appointment of Sean Latus as a director on 2025-07-11

View PDF (1 pages)

22/07/2025

Appointment of Mr Paul Elliott as a secretary on 2025-07-11

View PDF (2 pages)

25/04/2025

Resolutions

View PDF (3 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

02/04/2025

Termination of appointment of Henricus Lambertus Pijls as a director on 2025-03-31

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

21/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (126 pages)

25/06/2024

Appointment of Kimberley Ratcliffe as a director on 2024-06-19

View PDF (2 pages)

02/02/2024

Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23

View PDF (2 pages)

09/01/2024

Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (96 pages)

02/08/2023

Resolutions

View PDF (3 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

20/06/2023

Director's details changed for Mr Brandon James Rennet on 2023-05-25

View PDF (2 pages)

15/02/2023

Termination of appointment of Jayne Patricia Powell as a secretary on 2023-02-16

View PDF (1 pages)

15/02/2023

Appointment of Carolyn Blanchard as a secretary on 2023-02-16

View PDF (2 pages)

19/01/2023

Appointment of Mr Brandon James Rennet as a director on 2023-01-19

View PDF (2 pages)

04/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

23/11/2022

Appointment of Matthew James Bateman as a director on 2022-11-16

View PDF (2 pages)

05/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (108 pages)

14/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-11

View PDF (4 pages)

25/01/2022

Appointment of Phillip Alexander Mclelland as a director on 2022-01-24

View PDF (2 pages)

25/01/2022

Appointment of Mrs Sarah Ann Blackburn as a director on 2022-01-24

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (4 pages)

02/12/2021

Statement of capital following an allotment of shares on 2021-03-11

View PDF (4 pages)

11/08/2021

Appointment of Jayne Patricia Powell as a secretary on 2021-08-01

View PDF (2 pages)

11/08/2021

Termination of appointment of Sarah Ann Blackburn as a secretary on 2021-07-31

View PDF (1 pages)

04/08/2021

Change of details for Coyote Bidco Limited as a person with significant control on 2021-07-29

View PDF (2 pages)

16/04/2021

Register(s) moved to registered office address 5th Floor 1 Marsden Street Manchester M2 1HW

View PDF (1 pages)

15/04/2021

Change of details for Coyote Bidco Limited as a person with significant control on 2021-04-06

View PDF (2 pages)

06/04/2021

Notification of Coyote Bidco Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

06/04/2021

Withdrawal of a person with significant control statement on 2021-04-06

View PDF (2 pages)

02/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (3 pages)

29/03/2021

Resolutions

View PDF (1 pages)

29/03/2021

Re-registration of Memorandum and Articles

View PDF (30 pages)

29/03/2021

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

29/03/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/03/2021

Certificate of change of name

View PDF (2 pages)

29/03/2021

Resolutions

View PDF (1 pages)

26/03/2021

Group of companies' accounts made up to 2020-12-31

View PDF (154 pages)

25/03/2021

Satisfaction of charge 123835180001 in full

View PDF (1 pages)

12/03/2021

Termination of appointment of Alberto Signori as a director on 2021-03-12

View PDF (1 pages)

12/03/2021

Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 2021-03-12

View PDF (1 pages)

12/03/2021

Termination of appointment of Jitesh Kishorekumar Gadhia as a director on 2021-03-12

View PDF (1 pages)

12/03/2021

Termination of appointment of Philip Michael Gerard Nolan as a director on 2021-03-12

View PDF (1 pages)

12/03/2021

Termination of appointment of Lisa Catherine Harrington as a director on 2021-03-12

View PDF (1 pages)

12/03/2021

Termination of appointment of Kathryn Louise Durrant as a director on 2021-03-12

View PDF (1 pages)

12/03/2021

Termination of appointment of Tara Courtney Davies as a director on 2021-03-12

View PDF (1 pages)

12/03/2021

Court order

View PDF (11 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (55 pages)

25/02/2021

Resolutions

View PDF (2 pages)

05/02/2021

Director's details changed for Mr Sean Latus on 2021-01-25

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (5 pages)

08/01/2021

Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

08/01/2021

Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

21/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

21/10/2020

Cessation of Kkr & Co. Inc. as a person with significant control on 2020-02-12

View PDF (1 pages)

14/09/2020

Director's details changed for Mr Henricus Lambertus Pijls on 2020-09-01

View PDF (2 pages)

06/08/2020

Appointment of Ms Lisa Catherine Harrington as a director on 2020-08-01

View PDF (2 pages)

06/08/2020

Appointment of Mr Alberto Signori as a director on 2020-08-01

View PDF (2 pages)

06/08/2020

Termination of appointment of James Thomas Macdonald as a director on 2020-08-01

View PDF (1 pages)

06/08/2020

Termination of appointment of Oleg Igorevich Shamovsky as a director on 2020-08-01

View PDF (1 pages)

22/06/2020

Statement of capital on 2020-06-22

View PDF (3 pages)

22/06/2020

Certificate of cancellation of share premium account

View PDF (1 pages)

22/06/2020

Reduction of iss capital and minute (oc)

View PDF (2 pages)

15/06/2020

Resolutions

View PDF (3 pages)

15/05/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-07

View PDF (7 pages)

23/04/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

12/03/2020

Second filing for the appointment of Sean Latus as a director

View PDF (6 pages)

09/03/2020

Registration of charge 123835180001, created on 2020-03-06

View PDF (36 pages)

28/02/2020

Second filing for the cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control

View PDF (6 pages)

24/02/2020

Resolutions

View PDF (58 pages)

24/02/2020

Sub-division of shares on 2020-02-06

View PDF (4 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (5 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (4 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (4 pages)

19/02/2020

Change of details for Kkr & Co. Inc. as a person with significant control on 2020-02-12

View PDF (2 pages)

19/02/2020

Notification of Kkr & Co. Inc. as a person with significant control on 2020-01-09

View PDF (2 pages)

18/02/2020

Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 2020-01-07

View PDF (2 pages)

17/01/2020

Appointment of Ms Sarah Ann Blackburn as a secretary on 2020-01-13

View PDF (2 pages)

17/01/2020

Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2020-01-13

View PDF (1 pages)

17/01/2020

Appointment of Dr. Philip Michael Gerard Nolan as a director on 2020-01-13

View PDF (2 pages)

17/01/2020

Appointment of Mr James Thomas Macdonald as a director on 2020-01-13

View PDF (2 pages)

17/01/2020

Appointment of Lord Jitesh Kishorekumar Gadhia as a director on 2020-01-13

View PDF (2 pages)

17/01/2020

Appointment of Mr Patrick Francis John O'donnell Bourke as a director on 2020-01-13

View PDF (2 pages)

17/01/2020

Appointment of Mr Sean Latus as a director on 2020-01-13

View PDF (3 pages)

17/01/2020

Appointment of Mr Henricus Lambertus Pijls as a director on 2020-01-13

View PDF (2 pages)

17/01/2020

Appointment of Ms Kathryn Louise Durrant as a director on 2020-01-13

View PDF (2 pages)

09/01/2020

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 5th Floor 1 Marsden Street Manchester M2 1HW on 2020-01-09

View PDF (2 pages)

09/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

07/01/2020

Commence business and borrow

View PDF (1 pages)

07/01/2020

Certificate of change of name

View PDF (3 pages)

07/01/2020

Trading certificate for a public company

View PDF (3 pages)

02/01/2020

Incorporation

View PDF (70 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALISEN GROUP (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclelland, Phillip Alexander	Director	24/01/2022 - 31/12/2023	128
Harrington, Lisa Catherine	Director	01/08/2020 - 12/03/2021	42
Johal, Sandeep Kaur	Director	23/01/2024 - Present	53
Pijls, Henricus Lambertus	Director	13/01/2020 - 31/03/2025	52
O'kelly, Catherine Anne Newton	Director	22/10/2025 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALISEN GROUP (HOLDINGS) LIMITED

CALISEN GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/01/2020 with the registered office located at 5th Floor 1 Marsden Street, Manchester M2 1HW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALISEN GROUP (HOLDINGS) LIMITED?

CALISEN GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 02/01/2020 .

Where is CALISEN GROUP (HOLDINGS) LIMITED located?

CALISEN GROUP (HOLDINGS) LIMITED is registered at 5th Floor 1 Marsden Street, Manchester M2 1HW.

What does CALISEN GROUP (HOLDINGS) LIMITED do?

CALISEN GROUP (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALISEN GROUP (HOLDINGS) LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-12-02 with updates.