CALISEN METERING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04347790

Incorporation date

04/01/2002

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 23/11/2022)

10/02/2026

Confirmation statement made on 2026-01-15 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 (27 pages)

29/07/2025

Registered office address changed from Building B Swan Meadow Road Wigan WN3 5BB England to 1st Floor Cotton Works, Eckersley Mill 1 Swan Meadow Road Wigan WN3 5EX WN3 5EX on 2025-07-29

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

Termination of appointment of Sean Latus as a director 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)

05/02/2025

Second filing of Confirmation Statement dated 2025-01-04

View PDF (3 pages)

04/02/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

14/09/2024

Statement of capital following an allotment of shares on 2024-07-26

View PDF (3 pages)

25/06/2024

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

View PDF (2 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

24/04/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (3 pages)

02/02/2024

Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23

View PDF (2 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-11-23

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 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)

13/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

20/06/2023

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

View PDF (2 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (3 pages)

28/03/2023

Statement of capital following an allotment of shares on 2023-03-16

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)

24/01/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (3 pages)

19/01/2023

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

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

23/11/2022

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

View PDF (2 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

15/01/2027

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

See more events →

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	25/02/2020 - 31/03/2022	54
P & P SECRETARIES LIMITED	Corporate Secretary	04/01/2002 - 29/11/2002	158
P & P DIRECTORS LIMITED	Corporate Director	04/01/2002 - 29/11/2002	153
Vernon, John Robert William	Director	29/11/2002 - 16/08/2019	12

Persons with Significant Control

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

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

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Mixed farming

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Description

About CALISEN METERING HOLDINGS LIMITED

CALISEN METERING HOLDINGS LIMITED is an(a) Active company incorporated on 04/01/2002 with the registered office located at 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex WN3 5EX. 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 METERING HOLDINGS LIMITED?

CALISEN METERING HOLDINGS LIMITED is currently Active. It was registered on 04/01/2002 .

Where is CALISEN METERING HOLDINGS LIMITED located?

CALISEN METERING HOLDINGS LIMITED is registered at 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex WN3 5EX.

What does CALISEN METERING HOLDINGS LIMITED do?

CALISEN METERING HOLDINGS 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 METERING HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-15 with no updates.