CG DORMANT COMPANY LIMITED
Company is dissolved
General Information
NAME
CG DORMANT COMPANY LIMITED
COMPANY NUMBER
10504732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/11/2016
(8years old)
WEBSITE
www.calvincapital.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/12/2019
25/01/2022
CALISEN GROUP LIMITED
View all previous names
MANCHESTER
M2 1HW
5th Floor 1 Marsden Street
Manchester
M2 1HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALISEN GROUP (HOLDINGS 2) LIMITED | Active - Accounts Filed | View Report |
| CALISEN GROUP LIMITED | Company is dissolved | View Report |
| CALISEN HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 05/09/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 24/06/2024 | New Board Member Sean Latus (917006054) Appointed |
Credit Risk Overview
Want to learn more about CG DORMANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CG DORMANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG DORMANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1977 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 41 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 05/09/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 24/06/2024 | New Board Member Sean Latus (917006054) Appointed |
| 21/06/2024 | New Board Member Sean Latus (917006054) Appointed |
| 21/06/2024 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 06/02/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 11/01/2024 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 27/07/2023 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 31/05/2023 | New Board Member Sean Latus (917006054) Appointed |
| 15/05/2023 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 07/03/2023 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 19/01/2023 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Tara Courtney Davies (915500196) has left the board |
| 17/02/2020 | James Thomas MacDonald (917215451) has left the board |
| 17/02/2020 | Oleg Igorevich Shamovsky (920006893) has left the board |
| 23/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | Timothy Robert Gibbs (918235313) has left the board |
| 06/06/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Sean Latus (917006054) Appointed |
| 14/05/2018 | Sean Latus (924603255) has left the board |
| 07/05/2018 | New Board Member Sean Latus (924603255) Appointed |
| 07/05/2018 | New Board Member George Martin Donoghue (924603192) Appointed |
| 07/05/2018 | New Company Secretary Sarah Ann Blackburn (924602903) Appointed |
| 07/05/2018 | New Board Member James Thomas MacDonald (917215451) Appointed |
| 07/05/2018 | New Board Member Sarah Ann Blackburn (924602885) Appointed |
| 07/05/2018 | New Board Member Timothy Robert Gibbs (918235313) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 20/01/2017 | New Annual Return filed |
| 12/01/2017 | New Annual Return filed |
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