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CGH2 DORMANT COMPANY LIMITED - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
Company Information
- Company registration number
- 10504539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Marsden Street
- Manchester
- M2 1HW
- England 5th Floor 1 Marsden Street, Manchester, M2 1HW, England UK
Management
- Managing Directors
- BLACKBURN, Sarah Ann
- LATUS, Sean
- BATEMAN, Matthew James
- RENNET, Brandon James
- JOHAL, Sandeep Kaur
- Company secretaries
- BLANCHARD, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-30
- Age Of Company 2016-11-30 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Calisen Group (Holdings) Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Cgh2 Dormant Company Limited
- Additional Status Details
- Active
- Previous Names
- CALISEN GROUP (HOLDINGS 2) LIMITED
- Legal Entity Identifier (LEI)
- 213800SAS7IU823TPF09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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CGH2 DORMANT COMPANY LIMITED Company Description
- CGH2 DORMANT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 10504539. Its current trading status is "live". It was registered 2016-11-30. It was previously called CALISEN GROUP (HOLDINGS 2) LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 1 Marsden Street .
Get CGH2 DORMANT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgh2 Dormant Company Limited - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
- 2016-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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change-person-director-company-with-change-date (2023-06-20) - CH01
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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certificate-change-of-name-company (2022-01-25) - CERTNM
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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change-person-director-company-with-change-date (2021-03-12) - CH01
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resolution (2021-03-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-05) - CH01
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confirmation-statement-with-updates (2021-01-14) - CS01
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notification-of-a-person-with-significant-control (2021-01-14) - PSC02
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capital-allotment-shares (2021-04-06) - SH01
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accounts-with-accounts-type-full (2021-06-03) - AA
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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confirmation-statement-with-updates (2021-11-22) - CS01
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resolution (2021-11-01) - RESOLUTIONS
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legacy (2021-11-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-11-01) - SH19
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legacy (2021-11-01) - SH20
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-10) - TM02
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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appoint-person-secretary-company-with-name-date (2021-08-10) - AP03
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-21) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-05-18) - SH19
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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capital-allotment-shares (2020-02-26) - SH01
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appoint-person-secretary-company-with-name-date (2020-03-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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legacy (2020-05-18) - CAP-SS
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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resolution (2020-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-26) - AA
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capital-allotment-shares (2020-08-18) - SH01
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change-person-director-company-with-change-date (2020-09-14) - CH01
keyboard_arrow_right 2019
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resolution (2019-12-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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accounts-with-accounts-type-group (2019-09-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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accounts-with-accounts-type-group (2018-08-22) - AA
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certificate-change-of-name-company (2018-04-06) - CERTNM
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
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capital-allotment-shares (2017-09-12) - SH01
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resolution (2017-02-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
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capital-allotment-shares (2017-01-30) - SH01
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confirmation-statement-with-updates (2017-01-16) - CS01
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-account-reference-date-company-current-extended (2017-01-03) - AA01
keyboard_arrow_right 2016
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incorporation-company (2016-11-30) - NEWINC