CALISEN METER SERVE HOLDCO LIMITED

Key Data

Status

Active

Company No.

06312177

Incorporation date

13/07/2007

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 13/07/2007)

20/01/2026

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

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24/10/2025

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

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18/08/2025

Full accounts made up to 2024-12-31

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25/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 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 Sean Latus as a director 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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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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02/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

23/07/2024

Satisfaction of charge 063121770002 in full

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16/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 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

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11/01/2024

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

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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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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)

24/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 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

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23/11/2022

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

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31/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

04/04/2022

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

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11/08/2021

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

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11/08/2021

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

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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

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

06/07/2021

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

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06/07/2021

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

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17/06/2021

Statement by Directors

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17/06/2021

Statement of capital on 2021-06-17

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17/06/2021

Solvency Statement dated 08/06/21

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17/06/2021

Resolutions

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03/06/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-03-26

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12/03/2021

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

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05/02/2021

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

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05/02/2021

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

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14/09/2020

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

View PDF (2 pages)

29/07/2020

Resolutions

View PDF (3 pages)

29/07/2020

Resolutions

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

10/07/2020

Registration of charge 063121770003, created on 2020-07-06

View PDF (30 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

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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)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (4 pages)

31/12/2018

Resolutions

View PDF (3 pages)

14/12/2018

Satisfaction of charge 063121770001 in full

View PDF (1 pages)

12/12/2018

Registration of charge 063121770002, created on 2018-12-10

View PDF (61 pages)

03/10/2018

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

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12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (24 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

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27/12/2017

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

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27/12/2017

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

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04/10/2017

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

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12/09/2017

Termination of appointment of Paul King as a director on 2017-08-24

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

17/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

21/04/2017

Registration of charge 063121770001, created on 2017-04-20

View PDF (13 pages)

01/02/2017

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

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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)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

29/04/2016

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

View PDF (2 pages)

08/03/2016

Registered office address changed from 1 5th Floor 1 Marsden Street Manchester M2 1HW M2 1HW England to 5th Floor 1 Marsden Street Manchester M2 1HW on 2016-03-08

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08/03/2016

Registered office address changed from 4th Floor, 19 Spring Gardens Manchester M2 1FB to 5th Floor 1 Marsden Street Manchester M2 1HW on 2016-03-08

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26/11/2015

Appointment of Sarah Ann Blackburn as a secretary on 2015-11-19

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26/11/2015

Termination of appointment of Timothy Robert Gibbs as a secretary on 2015-11-19

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16/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

05/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (7 pages)

04/08/2015

Termination of appointment of Maria Georgina Dellacha as a director on 2015-07-21

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03/08/2015

Second filing of AP01 previously delivered to Companies House

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05/07/2015

Appointment of Mr Sean Latus as a director on 2015-05-26

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03/06/2015

Appointment of Mr Milton Anthony Fernandes as a director on 2015-05-26

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01/05/2015

Termination of appointment of Kenton Edward Bradury as a director on 2015-04-27

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23/03/2015

Director's details changed for Georgina Dellacha on 2014-07-22

View PDF (2 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

06/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

06/08/2014

Appointment of Georgina Dellacha as a director on 2014-07-21

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24/10/2013

Appointment of Mr Timothy Robert Gibbs as a director

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29/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/01/2013

Appointment of Mr Max David Charles Helmore as a director

View PDF (2 pages)

20/12/2012

Appointment of Mr Mark Peter Chladek as a director

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20/12/2012

Termination of appointment of James Cooper as a director

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09/10/2012

Auditor's resignation

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18/09/2012

Appointment of Mr James Thomas Macdonald as a director

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10/08/2012

Full accounts made up to 2011-12-31

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31/07/2012

Appointment of Mr Paul King as a director

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16/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

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13/02/2012

Director's details changed for Mr Kenton Edward Bradury on 2012-02-13

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07/12/2011

Appointment of Timothy Robert Gibbs as a secretary

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07/12/2011

Termination of appointment of M&G Management Services Limited as a secretary

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07/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

04/02/2011

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2011-02-04

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09/09/2010

Certificate of change of name

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09/09/2010

Change of name notice

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16/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

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24/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/11/2009

Termination of appointment of Stephen Lilley as a director

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11/11/2009

Appointment of Mr James Nigel Shelley Cooper as a director

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15/10/2009

Director's details changed for Stephen Bernard Lilley on 2009-10-14

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08/10/2009

Director's details changed for Mr Stephen Bernard Lilley on 2009-10-07

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07/10/2009

Director's details changed for Mr Kenton Edward Bradbury on 2009-10-06

View PDF (2 pages)

16/07/2009

Return made up to 13/07/09; full list of members

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15/05/2009

Full accounts made up to 2008-12-31

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19/03/2009

Director appointed mr kenton edward bradbury

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19/03/2009

Appointment terminated director brandon prater

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26/09/2008

Return made up to 13/07/08; full list of members

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26/09/2008

Appointment terminated director mark chladek

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26/09/2008

Director appointed mr mark chladek

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19/09/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

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19/09/2008

Nc inc already adjusted 14/09/07

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17/09/2008

Ad 19/09/07\gbp si 999999@1=999999\gbp ic 1/1000000\

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04/10/2007

Resolutions

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04/10/2007

Resolutions

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28/09/2007

Resolutions

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19/07/2007

Director resigned

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19/07/2007

Secretary resigned

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19/07/2007

New secretary appointed

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18/07/2007

Director resigned

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18/07/2007

New director appointed

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17/07/2007

New director appointed

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17/07/2007

New director appointed

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13/07/2007

Incorporation

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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

12/07/2026

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	24/06/2015 - 11/07/2025	56
Blackburn, Sarah Ann	Director	01/05/2018 - Present	60
Blanchard, Carolyn	Secretary	16/02/2023 - 11/07/2025	-

Persons with Significant Control

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

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Description

About CALISEN METER SERVE HOLDCO LIMITED

CALISEN METER SERVE HOLDCO LIMITED is an(a) Active company incorporated on 13/07/2007 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 SERVE HOLDCO LIMITED?

CALISEN METER SERVE HOLDCO LIMITED is currently Active. It was registered on 13/07/2007 .

Where is CALISEN METER SERVE HOLDCO LIMITED located?

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

What does CALISEN METER SERVE HOLDCO LIMITED do?

CALISEN METER SERVE HOLDCO 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 METER SERVE HOLDCO LIMITED?

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