CALISEN SMART 360 LIMITED
Non-Trading
General Information
NAME
CALISEN SMART 360 LIMITED
COMPANY NUMBER
13440495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2021
12/12/2023
CALVIN MANAGED SERVICES LIMITED
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 HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| CALVIN MANAGED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALISEN SMART 360 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 CALISEN SMART 360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALISEN SMART 360 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 |
|---|---|---|---|---|
|
07/06/2021 - Present (3 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (926960532) has left the board |
| 02/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930565961) Appointed |
| 20/02/2023 | Jayne Patricia Powell (928615686) has left the board |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 03/09/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 03/02/2022 | New Board Member Phillip Alexander McLelland (926960532) Appointed |
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