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Officers12

Events1

Documents12

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CALISEN SMART 360 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jun 2021 (3 years ago)

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Summary

NameCALISEN SMART 360 LIMITED
Historical names
  • CALVIN MANAGED SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13440495
LEI Code
  • 2138007V2CAP1UAADZ29
Incorporation Date07 Jun 2021 (3 years ago) / 3787 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 HOLDCO 3 LIMITED

Person with significant control


Appointed on07 Jun 2021

individual

IndividualUnited Kingdom

Bateman, Matthew James

Director


Appointed on16 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackburn, Sarah Ann

Director


Appointed on07 Jun 2021

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 MANAGED SERVICES LIMITED

Documents

DateNameTypeDocument
20 Jan 2023Appoint person director company with name dateAP01View
23 Nov 2022Appoint person director company with name dateAP01View
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 date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 05 Jul 2022

Identification numbers

Data from the LEI register
  • 2138007V2CAP1UAADZ29
  • Legal nameCALISEN SMART 360 LIMITED
  • Registration date06 Jul 2021
  • StatusActiveIssued
  • Other namesCALVIN MANAGED SERVICES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Feb 2024
  • Next renewal06 Jul 2024

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Frequently asked questions

Where is CALISEN SMART 360 LIMITED's headquarters?

CALISEN SMART 360 LIMITED's headquarters is located at ENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW

What is CALISEN SMART 360 LIMITED's industry?

CALISEN SMART 360 LIMITED is in the industry of Other business support service activities n.e.c.

What year was CALISEN SMART 360 LIMITED started?

CALISEN SMART 360 LIMITED was started in 2021

What is the LEI number of CALISEN SMART 360 LIMITED?

CALISEN SMART 360 LIMITED LEI number is 2138007V2CAP1UAADZ29

Sources: Companies House