CALISEN HOLDCO 3 LIMITED

Key Data

Status

Active

Company No.

10174809

Incorporation date

11/05/2016

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 11/05/2016)

20/01/2026

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 (28 pages)

22/07/2025

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

View PDF (1 pages)

22/07/2025

Termination of appointment of Carolyn Blanchard as a secretary 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)

23/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 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)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

25/06/2024

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

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 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)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (24 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)

23/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

15/02/2023

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

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)

19/01/2023

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

View PDF (2 pages)

23/11/2022

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

View PDF (2 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

04/04/2022

Termination of appointment of David Michael Taylor as a director on 2022-03-31

View PDF (1 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)

11/08/2021

Termination of appointment of George Martin Donoghue as a director on 2021-07-31

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11/08/2021

Appointment of David Michael Taylor as a director on 2021-08-01

View PDF (2 pages)

06/07/2021

Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30

View PDF (1 pages)

17/06/2021

Statement by Directors

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17/06/2021

Statement of capital on 2021-06-17

View PDF (3 pages)

17/06/2021

Solvency Statement dated 08/06/21

View PDF (1 pages)

17/06/2021

Resolutions

View PDF (1 pages)

17/06/2021

Statement of capital on 2021-06-17

View PDF (3 pages)

03/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

25/03/2021

Satisfaction of charge 101748090004 in full

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12/03/2021

Director's details changed for Mrs Sarah Ann Blackburn on 2021-03-03

View PDF (2 pages)

05/02/2021

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

View PDF (2 pages)

14/09/2020

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

View PDF (2 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

18/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

18/05/2020

Change of details for Calvin Capital Group Limited as a person with significant control on 2019-12-13

View PDF (2 pages)

09/03/2020

Registration of charge 101748090004, created on 2020-03-06

View PDF (36 pages)

05/03/2020

Appointment of Mr Phillip Alexander Mclelland as a director on 2020-02-25

View PDF (2 pages)

27/02/2020

Resolutions

View PDF (4 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

13/12/2019

Resolutions

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

14/12/2018

Satisfaction of charge 101748090002 in full

View PDF (1 pages)

03/10/2018

Termination of appointment of Timothy Robert Gibbs as a director on 2018-10-01

View PDF (1 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

03/05/2018

Appointment of Mr George Martin Donoghue as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Appointment of Mrs Sarah Ann Blackburn as a director on 2018-05-01

View PDF (2 pages)

21/02/2018

Statement of capital following an allotment of shares on 2017-06-23

View PDF (4 pages)

27/12/2017

Termination of appointment of Alan Robert Gibson as a director on 2017-12-14

View PDF (1 pages)

27/12/2017

Termination of appointment of James Thomas Macdonald as a director on 2017-12-14

View PDF (1 pages)

04/10/2017

Appointment of Mr Henricus Lambertus Pijls as a director on 2017-09-27

View PDF (2 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

21/04/2017

Registration of charge 101748090002, created on 2017-04-20

View PDF (13 pages)

01/02/2017

Termination of appointment of Milton Anthony Fernandes as a director on 2017-01-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Mark Peter Chladek as a director on 2017-01-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Max David Charles Helmore as a director on 2017-01-31

View PDF (1 pages)

01/02/2017

Satisfaction of charge 101748090001 in full

View PDF (1 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (4 pages)

17/06/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (3 pages)

13/06/2016

Memorandum and Articles of Association

View PDF (28 pages)

31/05/2016

Resolutions

View PDF (1 pages)

27/05/2016

Registration of charge 101748090001, created on 2016-05-24

View PDF (31 pages)

11/05/2016

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

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

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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
Pijls, Henricus Lambertus	Director	27/09/2017 - 30/06/2021	52
O'kelly, Catherine Anne Newton	Director	22/10/2025 - Present	42
Latus, Sean	Director	11/05/2016 - 11/07/2025	56
Blackburn, Sarah Ann	Director	01/05/2018 - Present	60
Johal, Sandeep Kaur	Director	23/01/2024 - Present	53

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CALISEN HOLDCO 3 LIMITED

CALISEN HOLDCO 3 LIMITED is an(a) Active company incorporated on 11/05/2016 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 HOLDCO 3 LIMITED?

CALISEN HOLDCO 3 LIMITED is currently Active. It was registered on 11/05/2016 .

Where is CALISEN HOLDCO 3 LIMITED located?

CALISEN HOLDCO 3 LIMITED is registered at 5th Floor 1 Marsden Street, Manchester M2 1HW.

What does CALISEN HOLDCO 3 LIMITED do?

CALISEN HOLDCO 3 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 HOLDCO 3 LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Kimberley Ratcliffe as a director on 2025-12-18.