CALISEN METERING SERVICES LIMITED

Key Data

Status

Active

Company No.

03364728

Incorporation date

02/05/1997

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);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)

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 (33 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 2025-07-10

View PDF (1 pages)

22/07/2025

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

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

25/06/2024

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

View PDF (2 pages)

15/05/2024

Change of details for Lowri Beck Holdings Limted as a person with significant control on 2023-12-12

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 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)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

20/06/2023

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

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

15/02/2023

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

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)

19/01/2023

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

View PDF (2 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

02/05/2026

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	24/02/2020 - 30/03/2022	54
Bradshaw, Robin	Director	31/07/2007 - 30/12/2017	8
Rogers, Simon	Director	31/12/2018 - 15/08/2019	-
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/05/1997 - 15/10/1997	12711

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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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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Description

About CALISEN METERING SERVICES LIMITED

CALISEN METERING SERVICES LIMITED is an(a) Active company incorporated on 02/05/1997 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 SERVICES LIMITED?

CALISEN METERING SERVICES LIMITED is currently Active. It was registered on 02/05/1997 .

Where is CALISEN METERING SERVICES LIMITED located?

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

What does CALISEN METERING SERVICES LIMITED do?

CALISEN METERING SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CALISEN METERING SERVICES LIMITED?

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