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Summary

Contact details

Officers19

Events1

Documents48

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CALISEN METER FIT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Nov 2015 (8 years ago)

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Summary

NameCALISEN METER FIT LIMITED
Historical names
  • CALVIN METERING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09887083
LEI Code
  • 213800PKTIWEB8NWGM24
Incorporation Date24 Nov 2015 (8 years ago) / 2476 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

Rennet, Brandon James

Director


Appointed on19 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackburn, Sarah Ann

Director


Appointed on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Blanchard, Carolyn

Secretary


Appointed on16 Feb 2023

individual

IndividualUnited Kingdom

Powell, Jayne Patricia

Secretary


Appointed on01 Aug 2021

Resigned on16 Feb 2023

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Events

Old value

12 Dec 2023

Name changeCALVIN METERING LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
23 Nov 2022Confirmation statement with no updatesCS01View
31 Aug 2022Accounts with accounts type fullAAView

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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 date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2016
Mortgages
  • Charges9
  • Outstanding9

Identification numbers

Data from the LEI register
  • 213800PKTIWEB8NWGM24
  • Legal nameCALISEN METER FIT LIMITED
  • Registration date13 Jan 2020
  • StatusActiveIssued
  • Other namesCALVIN METERING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Feb 2024
  • Next renewal24 Apr 2024

Related companies by officers

Frequently asked questions

Where is CALISEN METER FIT LIMITED's headquarters?

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

What is CALISEN METER FIT LIMITED's industry?

CALISEN METER FIT LIMITED is in the industry of Other business support service activities n.e.c.

What year was CALISEN METER FIT LIMITED started?

CALISEN METER FIT LIMITED was started in 2015

What is the LEI number of CALISEN METER FIT LIMITED?

CALISEN METER FIT LIMITED LEI number is 213800PKTIWEB8NWGM24

Sources: Companies House