Cgh2 Dormant Company Limited, Manchester
Cgh2 Dormant Company Limited is a private limited company. Formerly, it was named Calisen Group (Holdings 2) Limited (changed on 2022-01-25). Situated at 5Th Floor, 1 Marsden Street, Manchester M2 1HW, the above-mentioned 7 years old company was incorporated on 2016-11-30 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).5 directors can be found in the enterprise: Sandeep J. (appointed on 23 January 2024), Brandon R. (appointed on 19 January 2023), Matthew B. (appointed on 16 November 2022). When it comes to the secretaries (1 in total), we can name: Carolyn B. (appointed on 16 February 2023).
| About | |
|---|---|
| Name: Cgh2 Dormant Company Limited | |
| Number: 10504539 | |
| Incorporation date: 2016-11-30 | |
| End of financial year: 31 December |
| Address: |
5th Floor 1 Marsden Street Manchester M2 1HW |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Calisen Group (Holdings) Limited
19 February 2020
| Address | 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 12383518 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry K.
30 November 2016 - 19 February 2020
| Nature of control: |
75,01-100% voting rights |
George R.
30 November 2016 - 19 February 2020
| Nature of control: |
75,01-100% voting rights |
The target date for Cgh2 Dormant Company Limited confirmation statement filing is 2023-12-06. The latest confirmation statement was submitted on 2022-11-22. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Calisen Group (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Marsden Street, M2 1HW Manchester.
Company filing
Filter filings by category:
Accounts
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Capital
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Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Tuesday 23rd January 2024. filed on: 2nd, February 2024 | officers |
Free Download
(2 pages)
|
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