CALISEN METER SERVE HOLDCO LIMITED
Company Number 06312177
Status
Active
Incorporated
July 13, 2007
Entity Type
Ltd
Registered Office
5th Floor 1 Marsden Street
Manchester
M2 1HW
64209
Previous Names
CALVIN CAPITAL LIMITED
Ceased on Dec 12, 2023
MARLIN ACQUISITIONS LIMITED
Ceased on Sep 9, 2010
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CALISEN METER SERVE HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06312177, this organization has been active since July 2007. Primarily in the 64209 sector, the business maintains its official headquarters at 5th Floor 1 Marsden Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 13, 2026
Officers
Oct 13, 2026
Officers
Oct 13, 2026
Officers
Oct 8, 2026
Officers
Oct 8, 2026
Officers
Oct 8, 2026
Accounts
Sep 11, 2026
Confirmation Statement
Jul 21, 2026
Officers
Jun 30, 2026
Officers
Jun 22, 2026
Capital
May 19, 2026
Insolvency
May 19, 2026
Capital
May 19, 2026
Resolution
May 19, 2026
Resolution
May 18, 2026
Officers
Jan 20, 2026
Officers
Oct 24, 2025
Accounts
Aug 18, 2025
Confirmation Statement
Jul 25, 2025
Officers
Jul 23, 2025
Officers
Jul 22, 2025
Officers
Jul 22, 2025
Resolution
Apr 25, 2025
Capital
Apr 16, 2025
Accounts
Oct 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Calisen Holdco 4 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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