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CALISEN METERING SYSTEMS LIMITED - Building B, Swan Meadow Road, Wigan, WN3 5BB, United Kingdom
Company Information
- Company registration number
- 05234356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building B
- Swan Meadow Road
- Wigan
- WN3 5BB
- England Building B, Swan Meadow Road, Wigan, WN3 5BB, England UK
Management
- Managing Directors
- BLACKBURN, Sarah Ann
- DONOGHUE, George Martin
- LATUS, Sean
- MCLELLAND, Phillip Alexander
- PIJLS, Henricus Lambertus
- TAYLOR, David Michael
- Company secretaries
- BLACKBURN, Sarah Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-17
- Age Of Company 2004-09-17 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Lowri Beck Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COBCO 653 LIMITED
- Legal Entity Identifier (LEI)
- 213800WPAE2HI1MFHU49
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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CALISEN METERING SYSTEMS LIMITED Company Description
- CALISEN METERING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05234356. Its current trading status is "live". It was registered 2004-09-17. It was previously called COBCO 653 LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Building B .
Get CALISEN METERING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calisen Metering Systems Limited - Building B, Swan Meadow Road, Wigan, WN3 5BB, United Kingdom
- 2004-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-05) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-05) - AP03
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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mortgage-satisfy-charge-full (2020-12-31) - MR04
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change-person-director-company-with-change-date (2020-09-14) - CH01
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
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mortgage-satisfy-charge-full (2020-05-05) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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accounts-with-accounts-type-small (2019-07-15) - AA
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resolution (2019-09-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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confirmation-statement-with-updates (2019-09-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-09-23) - AD04
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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accounts-with-accounts-type-small (2017-09-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-small (2016-07-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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resolution (2015-08-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-small (2014-04-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-small (2013-04-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-sail-address-company-with-old-address (2012-09-24) - AD02
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accounts-with-accounts-type-small (2012-05-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-small (2011-05-05) - AA
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legacy (2011-02-23) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-02) - AA
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change-sail-address-company (2010-10-11) - AD02
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change-person-director-company-with-change-date (2010-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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legacy (2010-12-11) - MG01
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move-registers-to-sail-company (2010-10-11) - AD03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-small (2009-09-15) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-09-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
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legacy (2007-07-18) - 288a
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legacy (2007-07-10) - 395
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legacy (2007-06-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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legacy (2006-09-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 288a
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legacy (2005-07-13) - 225
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legacy (2005-10-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 88(2)R
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legacy (2004-10-19) - 287
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legacy (2004-10-19) - 288b
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legacy (2004-10-19) - 288a
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certificate-change-of-name-company (2004-09-29) - CERTNM
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incorporation-company (2004-09-17) - NEWINC