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Cgh2 Dormant Company Limited (Companies House Registration Number 10504539) is a private limited company created on 2016-11-30 in England. The firm was registered at 5Th Floor, 1 Marsden Street, Manchester M2 1HW. Having undergone a change in 2022-01-25, the previous name this company used was Calisen Group (Holdings 2) Limited. Cgh2 Dormant Company Limited operates SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Cgh2 Dormant Company Limited
Number 10504539
Date of Incorporation: 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

Moving on to the 5 directors that can be found in this firm, we can name: Sandeep J. (in the company from 23 January 2024), Brandon R. (appointment date: 19 January 2023), Matthew B. (appointed on 16 November 2022). 1 secretary is present as well: Carolyn B. (appointed on 16 February 2023). The official register indexes 3 persons of significant control, namely: Calisen Group (Holdings) Limited can be reached at Marsden Street, M2 1HW Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Henry K. has 3/4 to full of voting rights, George R. has 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Tuesday 23rd January 2024.
filed on: 2nd, February 2024 | officers 		Free Download (2 pages)

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