• UK
  • CALISEN LIMITED - 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom

Company Information

Company registration number
13058627
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, 1 Marsden Street
Manchester
M2 1HW
England
5th Floor, 1 Marsden Street, Manchester, M2 1HW, England UK

Management

Managing Directors
ARAR, Saed Asaad Ahmed
SIROHI, Sapna
LATUS, Sean
PIJLS, Henricus Lambertus
HAMID, Aisha
MEHTA, Akhil
RENNET, Brandon James
SKERMAN, Philip Arthur
Company secretaries
BLANCHARD, Carolyn

Company Details

Type of Business
ltd
Incorporated
2020-12-03
Age Of Company
2020-12-03 3 years
SIC/NACE
64999

Ownership

Shareholders
COYOTE MIDCO II LIMITED (100.00%) Saint Helier (United Kingdom),Saint Helier,JE4 9WG,null,null,null,Esplanade 44
Beneficial Owners
-
-
-
-

Jurisdiction Particularities

Company Name (english)
Calisen Limited
Additional Status Details
Active
Previous Names
COYOTE BIDCO LIMITED
Legal Entity Identifier (LEI)
2549001T6KRCX56V5311
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-22
Last Date: 2023-12-08

CALISEN LIMITED Company Description

CALISEN LIMITED is a ltd registered in United Kingdom with the Company reg no 13058627. Its current trading status is "live". It was registered 2020-12-03. It was previously called COYOTE BIDCO LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor, 1 Marsden Street .
More information

Get CALISEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Calisen Limited - 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom

2020-12-03 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

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  • resolution (2023-08-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-07-24) - TM01

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  • capital-allotment-shares (2023-07-24) - SH01

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  • appoint-person-director-company-with-name-date (2023-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-02-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-02-16) - TM02

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  • mortgage-satisfy-charge-full (2023-08-22) - MR04

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  • appoint-person-director-company-with-name-date (2023-07-24) - AP01

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  • notification-of-a-person-with-significant-control-statement (2023-12-22) - PSC08

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  • cessation-of-a-person-with-significant-control (2023-12-22) - PSC07

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  • confirmation-statement-with-updates (2023-12-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-05) - AP01

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  • accounts-with-accounts-type-group (2023-09-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01

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  • notification-of-a-person-with-significant-control (2023-08-06) - PSC02

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • accounts-with-accounts-type-group (2022-04-14) - AA

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  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

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  • cessation-of-a-person-with-significant-control (2021-01-06) - PSC07

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  • change-person-director-company-with-change-date (2021-01-06) - CH01

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • capital-alter-shares-subdivision (2021-04-23) - SH02

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  • capital-allotment-shares (2021-04-23) - SH01

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  • change-to-a-person-with-significant-control (2021-01-06) - PSC05

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  • appoint-person-director-company-with-name-date (2021-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-26) - AP01

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  • resolution (2021-11-23) - RESOLUTIONS

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  • memorandum-articles (2021-11-23) - MA

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  • appoint-person-secretary-company-with-name-date (2021-11-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-11-15) - TM02

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  • notification-of-a-person-with-significant-control (2021-01-06) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01

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  • resolution (2021-07-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-12-30) - CH01

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  • confirmation-statement-with-updates (2021-12-08) - CS01

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  • confirmation-statement-with-updates (2021-12-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01

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  • incorporation-company (2020-12-03) - NEWINC

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