CALISEN METER FIT LIMITED

Key Data

Status

Active

Company No.

09887083

Incorporation date

24/11/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2015)

10/02/2026

Confirmation statement made on 2025-11-23 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)

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 (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)

05/06/2025

Registration of charge 098870830010, created on 2025-05-23

View PDF (14 pages)

05/06/2025

Registration of charge 098870830011, created on 2025-05-23

View PDF (14 pages)

05/06/2025

Registration of charge 098870830012, created on 2025-05-23

View PDF (14 pages)

05/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (20 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)

11/01/2024

Change of details for Calvin Capital Limited as a person with significant control on 2023-12-12

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

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05/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

20/06/2023

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

View PDF (2 pages)

16/02/2023

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

View PDF (1 pages)

16/02/2023

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

View PDF (2 pages)

20/01/2023

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)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 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)

23/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

11/08/2021

Appointment of David 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)

11/08/2021

Termination of appointment of Sarah Ann Blackburn as a secretary 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)

06/07/2021

Termination of appointment of Joanne Margaret Cox as a director on 2021-06-30

View PDF (1 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)

23/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 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 (19 pages)

06/03/2020

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

View PDF (2 pages)

06/03/2020

Appointment of Ms Joanne Margaret Cox as a director on 2020-02-25

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

31/12/2018

Resolutions

View PDF (3 pages)

19/12/2018

Registration of charge 098870830005, created on 2018-12-10

View PDF (15 pages)

19/12/2018

Registration of charge 098870830006, created on 2018-12-10

View PDF (15 pages)

19/12/2018

Registration of charge 098870830007, created on 2018-12-10

View PDF (15 pages)

19/12/2018

Registration of charge 098870830008, created on 2018-12-10

View PDF (15 pages)

19/12/2018

Registration of charge 098870830009, created on 2018-12-10

View PDF (15 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

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)

11/06/2018

Registration of charge 098870830004, created on 2018-06-05

View PDF (15 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (19 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)

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)

23/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (2 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (16 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

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)

01/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

13/06/2016

Registration of charge 098870830003, created on 2016-06-08

View PDF (17 pages)

29/04/2016

Appointment of Mr Alan Robert Gibson as a director on 2016-04-22

View PDF (2 pages)

12/04/2016

Registration of charge 098870830002, created on 2016-04-07

View PDF (16 pages)

07/03/2016

Registered office address changed from 4th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW on 2016-03-07

View PDF (1 pages)

11/12/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

09/12/2015

Registration of charge 098870830001, created on 2015-12-02

View PDF (17 pages)

24/11/2015

Incorporation

View PDF (30 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

23/11/2026

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
Rennet, Brandon James	Director	19/01/2023 - Present	90
Taylor, David Michael	Director	01/08/2021 - 31/03/2022	54
Chladek, Mark Peter	Director	24/11/2015 - 31/01/2017	64
Fernandes, Milton Anthony	Director	24/11/2015 - 31/01/2017	258
Mclelland, Phillip Alexander	Director	25/02/2020 - 31/12/2023	128

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

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Mixed farming

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SC127217

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12/09/1990

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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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Description

About CALISEN METER FIT LIMITED

CALISEN METER FIT LIMITED is an(a) Active company incorporated on 24/11/2015 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 METER FIT LIMITED?

CALISEN METER FIT LIMITED is currently Active. It was registered on 24/11/2015 .

Where is CALISEN METER FIT LIMITED located?

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

What does CALISEN METER FIT LIMITED do?

CALISEN METER FIT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALISEN METER FIT LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-11-23 with no updates.