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Calisen Metering Holdings Limited Building b Swan meadow road, Wigan, WN3 5BB

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CALISEN METERING HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 04347790. CALISEN METERING HOLDINGS LIMITED was incorporated on 4 January 2002 with a registered office address based in Wigan. CALISEN METERING HOLDINGS LIMITED has been operating for 22 year(s) and 5 month(s). According to the latest confirmation statement submitted on 4 January 2024, there is currently 18 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Calisen Metering Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 4 January 2024 (5 months ago)

Next confirmation dated 4 January 2025

Due by 18 January 2025 (8 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

04347790

Private Limited Company with Share Capital

Incorporation

4 January 2002

Incorporated 22 year(s) and 5 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

Building B Swan Meadow Road
Wigan
WN3 5BB

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mrs Lesley Jane Walker
Appointed on: 01 /08 /2007 - Director British

ACTIVE

Mr Sean Latus
Appointed on: 16 /08 /2019 - Investment Officer British

ACTIVE

Mr Henricus Lambertus Pijls
Appointed on: 16 /08 /2019 - Chief Executive Officer Dutch

ACTIVE

Mr David Michael Taylor
Appointed on: 25 /02 /2020 - Director British

ACTIVE

Mr Phillip Alexander Mclelland
Appointed on: 25 /02 /2020 - Accountant British

ACTIVE

Ms Sarah Ann Blackburn
Appointed on: 25 /02 /2020 - Solicitor British

ACTIVE

Ms Sarah Ann Blackburn
Appointed on: 25 /02 /2020 - Solicitor British

ACTIVE

Mr David Michael Taylor
Appointed on: 25 /02 /2020 - Director British

ACTIVE

Matthew James Bateman
Appointed on: 16 /11 /2022 - Company Director British

ACTIVE

Mr Brandon James Rennet
Appointed on: 19 /01 /2023 - Chartered Accountant/Cfo British

ACTIVE

Carolyn Blanchard
Appointed on: 16 /02 /2023 -

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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