CALISEN LIMITED

Key Data

Status

Active

Company No.

13058627

Incorporation date

03/12/2020

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2020)

08/04/2026

Appointment of Ms Sandeep Kaur Johal as a director on 2026-03-27

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07/04/2026

Termination of appointment of Aisha Hamid as a director on 2026-03-27

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07/04/2026

Termination of appointment of Philip Arthur Skerman as a director on 2026-03-27

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07/04/2026

Appointment of Mr Matthew James Bateman as a director on 2026-03-27

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07/04/2026

Appointment of Ms Sarah Ann Blackburn as a director on 2026-03-27

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07/04/2026

Appointment of Ms Catherine Anne Newton O'kelly as a director on 2026-03-27

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09/01/2026

Confirmation statement made on 2025-12-08 with updates

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01/12/2025

Information not on the register a notification of the termination of a director was removed on 01/12/2025 as it is no longer considered to form part of the register.

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01/12/2025

Information not on the register a notification of the appointment of a director was removed on 01/12/2025 as it is no longer considered to form part of the register.

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03/11/2025

Termination of appointment of Catherine Anne Newton O'kelly as a director on 2025-10-22

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27/10/2025

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

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19/08/2025

Group of companies' accounts made up to 2024-12-31

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23/07/2025

Secretary's details changed for Mr Paul Elliott on 2025-07-11

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22/07/2025

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

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22/07/2025

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

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22/07/2025

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

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25/04/2025

Resolutions

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16/04/2025

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

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02/04/2025

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

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18/03/2025

Termination of appointment of Akhil Mehta as a director on 2025-03-06

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18/03/2025

Termination of appointment of Christopher James Moreland as a director on 2025-03-06

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18/03/2025

Termination of appointment of Sapna Sirohi as a director on 2025-03-06

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-08 with no updates

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20/09/2024

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

View PDF (76 pages)

02/08/2024

Appointment of Mr Christopher James Moreland as a director on 2024-07-24

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02/08/2024

Termination of appointment of Saed Asaad Ahmed Arar as a director on 2024-07-24

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01/02/2024

Appointment of Philip Arthur Skerman as a director on 2024-01-29

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

22/12/2023

Cessation of Blackrock Inc as a person with significant control on 2023-12-22

View PDF (1 pages)

22/12/2023

Cessation of Equitix Maple Bidco 1 Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

22/12/2023

Cessation of The Goldman Sachs Group Inc as a person with significant control on 2023-12-22

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22/12/2023

Notification of a person with significant control statement

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05/12/2023

Appointment of Mr Brandon James Rennet as a director on 2023-11-29

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26/09/2023

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

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22/08/2023

Satisfaction of charge 130586270001 in full

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22/08/2023

Registration of charge 130586270002, created on 2023-08-22

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06/08/2023

Notification of Equitix Maple Bidco 1 Limited as a person with significant control on 2023-07-12

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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)

24/07/2023

Termination of appointment of Kunal Koya as a director on 2023-07-12

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24/07/2023

Termination of appointment of Edward Winter as a director on 2023-07-12

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24/07/2023

Appointment of Miss Aisha Hamid as a director on 2023-07-12

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15/02/2023

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

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15/02/2023

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

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13/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

14/04/2022

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

View PDF (69 pages)

30/12/2021

Director's details changed for Mr Edward Winter on 2021-12-13

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08/12/2021

Confirmation statement made on 2021-12-08 with updates

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03/12/2021

Confirmation statement made on 2021-12-02 with updates

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23/11/2021

Resolutions

View PDF (4 pages)

23/11/2021

Memorandum and Articles of Association

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15/11/2021

Appointment of Jayne Patricia Powell as a secretary on 2021-11-11

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15/11/2021

Termination of appointment of Intertrust Corporate Services Limited as a secretary on 2021-11-11

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15/11/2021

Appointment of Sean Latus as a director on 2021-11-12

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15/11/2021

Appointment of Mr Henricus Lambertus Pijls as a director on 2021-11-12

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15/11/2021

Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 5th Floor, 1 Marsden Street Manchester M2 1HW on 2021-11-15

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29/07/2021

Resolutions

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29/05/2021

Termination of appointment of Philippe Louis Hubert Camu as a director on 2021-05-05

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26/05/2021

Appointment of Ms Sapna Sirohi as a director on 2021-05-05

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23/04/2021

Sub-division of shares on 2021-03-22

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23/04/2021

Statement of capital following an allotment of shares on 2021-03-22

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23/04/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (4 pages)

23/04/2021

Sub-division of shares on 2021-03-22

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06/01/2021

Director's details changed for Mr Kunal Kota on 2020-12-07

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06/01/2021

Director's details changed for Mr Philippe Can on 2020-12-07

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06/01/2021

Change of details for The Golman Sachs Group Inc as a person with significant control on 2020-12-04

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06/01/2021

Notification of The Golman Sachs Group Inc as a person with significant control on 2020-12-04

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06/01/2021

Appointment of Mr Saed Asaad Ahmed Arar as a director on 2020-12-07

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06/01/2021

Appointment of Mr Kunal Kota as a director on 2020-12-07

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06/01/2021

Appointment of Mr Philippe Can as a director on 2020-12-07

View PDF (2 pages)

06/01/2021

Notification of Blackrock Inc as a person with significant control on 2020-12-04

View PDF (2 pages)

06/01/2021

Cessation of Intertrust Corporate Services Limited as a person with significant control on 2020-12-04

View PDF (1 pages)

06/01/2021

Appointment of Mr Mark Florian as a director on 2020-12-04

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06/01/2021

Appointment of Mr Edward Winter as a director on 2020-12-04

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06/01/2021

Termination of appointment of Paivi Helena Whitaker as a director on 2020-12-04

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06/01/2021

Termination of appointment of Intertrust Directors 2 Limited as a director on 2020-12-04

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06/01/2021

Termination of appointment of Intertrust Directors 1 Limited as a director on 2020-12-04

View PDF (1 pages)

15/12/2020

Registration of charge 130586270001, created on 2020-12-11

View PDF (43 pages)

03/12/2020

Incorporation

View PDF (41 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

08/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
Arar, Saed Asaad Ahmed	Director	07/12/2020 - 24/07/2024	1
Elliott, Paul	Secretary	11/07/2025 - Present	-
Blanchard, Carolyn	Secretary	16/02/2023 - 11/07/2025	-
O'kelly, Catherine Anne Newton	Director	27/03/2026 - Present	41
Johal, Sandeep Kaur	Director	27/03/2026 - Present	53

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CALISEN LIMITED

CALISEN LIMITED is an(a) Active company incorporated on 03/12/2020 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 LIMITED?

CALISEN LIMITED is currently Active. It was registered on 03/12/2020 .

Where is CALISEN LIMITED located?

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

What does CALISEN LIMITED do?

CALISEN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CALISEN LIMITED?

The latest filing was on 08/04/2026: Appointment of Ms Sandeep Kaur Johal as a director on 2026-03-27.