Logo
Menu
Overview

Summary

Contact details

Officers29

Events3

Documents92

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about CALISEN ASSET MANAGEMENT LIMITED
by getting full access

Last updated: May 01, 2024

CALISEN ASSET MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 May 2010 (14 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCALISEN ASSET MANAGEMENT LIMITED
Historical names
  • CALVIN ASSET MANAGEMENT LIMITED
  • MARLIN ENERGY SERVICES LIMITED
  • 3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07246723
LEI Code
  • 213800NP5T4ITF4JKR75
Incorporation Date07 May 2010 (14 years ago) / 1115 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW

Officers

corporate

IndividualUnited Kingdom

CALISEN METER SERVE HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blackburn, Sarah Ann

Director


Appointed on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Latus, Sean

Director


Appointed on24 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Blanchard, Carolyn

Secretary


Appointed on16 Feb 2023

individual

IndividualUnited Kingdom

Loviting Limited

corporate-director


Appointed on07 May 2010

Resigned on26 Jul 2010

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

12 Dec 2023

Name changeCALVIN ASSET MANAGEMENT LIMITED

31 Aug 2010

Name changeMARLIN ENERGY SERVICES LIMITED

11 Aug 2010

Name change3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
31 Aug 2022Accounts with accounts type fullAAView
01 Jul 2022Capital allotment sharesSH01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016

Identification numbers

Data from the LEI register
  • 213800NP5T4ITF4JKR75
  • Legal nameCALISEN ASSET MANAGEMENT LIMITED
  • Registration date13 Jan 2020
  • StatusActiveIssued
  • Other namesCALVIN ASSET MANAGEMENT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Feb 2024
  • Next renewal06 Feb 2025

Related companies by officers

Frequently asked questions

Where is CALISEN ASSET MANAGEMENT LIMITED's headquarters?

CALISEN ASSET MANAGEMENT LIMITED's headquarters is located at ENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW

What is CALISEN ASSET MANAGEMENT LIMITED's industry?

CALISEN ASSET MANAGEMENT LIMITED is in the industry of Activities of head offices

What year was CALISEN ASSET MANAGEMENT LIMITED started?

CALISEN ASSET MANAGEMENT LIMITED was started in 2010

What is the LEI number of CALISEN ASSET MANAGEMENT LIMITED?

CALISEN ASSET MANAGEMENT LIMITED LEI number is 213800NP5T4ITF4JKR75

Sources: Companies House