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Summary

Affiliates

Contact details

Officers16

Events4

Documents61

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

CGH2 DORMANT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2016 (8 years ago)

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Summary

NameCGH2 DORMANT COMPANY LIMITED
Historical names
  • CALISEN GROUP (HOLDINGS 2) LIMITED
  • CALISEN GROUP HOLDINGS LIMITED
  • CCH1 LIMITED
  • EVERGREEN MIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10504539
LEI Code
  • 213800SAS7IU823TPF09
Incorporation Date30 Nov 2016 (8 years ago) / 2225 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CG DO*********************

ActiveUnited Kingdom

CG2 D**********************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Dr Henry Kravis

Person with significant control


Appointed on30 Nov 2016

Resigned on19 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mr George Rosenberg Roberts

Person with significant control


Appointed on30 Nov 2016

Resigned on19 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bateman, Matthew James

Director


Appointed on16 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackburn, Sarah Ann

Director


Appointed on25 Feb 2020

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

25 Jan 2022

Name changeCALISEN GROUP (HOLDINGS 2) LIMITED

02 Mar 2021

Name changeCALISEN GROUP HOLDINGS LIMITED

13 Dec 2019

Name changeCCH1 LIMITED

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Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
23 Nov 2022Confirmation statement with no updatesCS01View
04 Oct 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 date22 Nov 2024
    due by 06 Dec 2024
  • Last statement dated22 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2017
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800SAS7IU823TPF09
  • Legal nameCGH2 DORMANT COMPANY LIMITED
  • Registration date26 Jul 2019
  • StatusActiveIssued
  • Other namesCALISEN GROUP (HOLDINGS 2) LIMITED, CALISEN GROUP HOLDINGS LIMITED, CCH1 LIMITED, EVERGREEN MIDCO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Jun 2023
  • Next renewal26 Jul 2024

Related companies by officers

Frequently asked questions

Where is CGH2 DORMANT COMPANY LIMITED's headquarters?

CGH2 DORMANT COMPANY LIMITED's headquarters is located at ENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW

What is CGH2 DORMANT COMPANY LIMITED's industry?

CGH2 DORMANT COMPANY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CGH2 DORMANT COMPANY LIMITED started?

CGH2 DORMANT COMPANY LIMITED was started in 2016

What is the LEI number of CGH2 DORMANT COMPANY LIMITED?

CGH2 DORMANT COMPANY LIMITED LEI number is 213800SAS7IU823TPF09

Sources: Companies House