CALISEN INTERNATIONAL HOLDINGS LIMITED

Q: What is the latest filing for CALISEN INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 22/06/2026: **Termination of appointment** of Paul Elliott as a secretary on 2026-06-18.

Key Data

Status

Active

Company No.

10654168

Incorporation date

06/03/2017

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 06/03/2017)

22/06/2026

Termination of appointment of Paul Elliott as a secretary on 2026-06-18

View PDF (1 pages)

13/05/2026

Resolutions

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

20/01/2026

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

View PDF (1 pages)

10/11/2025

Appointment of Ms 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 (22 pages)

23/07/2025

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

View PDF (2 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)

23/05/2025

Second filing of Confirmation Statement dated 2025-03-18

View PDF (3 pages)

21/05/2025

Statement of capital following an allotment of shares on 2025-02-27

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (4 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

25/06/2024

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

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 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)

12/12/2023

Certificate of change of name

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

20/06/2023

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

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 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)

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 (20 pages)

04/04/2022

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

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 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

Director's details changed for Davi Michael Taylor on 2021-08-01

View PDF (2 pages)

11/08/2021

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

View PDF (2 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 George Martin Donoghue as a director on 2021-07-31

View PDF (1 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

View PDF (1 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 (20 pages)

12/03/2021

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

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 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 (18 pages)

11/03/2020

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

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

05/03/2020

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

View PDF (2 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

18/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

14/12/2018

Satisfaction of charge 106541680001 in full

View PDF (1 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (3 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

03/10/2018

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

View PDF (1 pages)

25/09/2018

Statement of capital following an allotment of shares on 2018-08-30

View PDF (3 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

24/05/2018

Registration of a charge

View PDF (0 pages)

24/05/2018

Registration of a charge

View PDF (0 pages)

18/05/2018

Registration of charge 106541680001, created on 2018-05-14

View PDF (8 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)

08/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

27/12/2017

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

View PDF (1 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

Statement of capital following an allotment of shares on 2017-12-14

View PDF (8 pages)

04/10/2017

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

View PDF (2 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (3 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-05-09

View PDF (3 pages)

11/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

06/03/2017

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/03/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

CALISEN INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements

CALISEN INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALISEN INTERNATIONAL HOLDINGS LIMITED

CALISEN INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/2017 with the registered office located at 5th Floor 1 Marsden Street, Manchester M2 1HW. There are currently 5 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 INTERNATIONAL HOLDINGS LIMITED?

CALISEN INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 06/03/2017 .

Where is CALISEN INTERNATIONAL HOLDINGS LIMITED located?

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

What does CALISEN INTERNATIONAL HOLDINGS LIMITED do?

CALISEN INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 22/06/2026: Termination of appointment of Paul Elliott as a secretary on 2026-06-18.