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CH DORMANT COMPANY LIMITED (10173259)

CH DORMANT COMPANY LIMITED (10173259) is a dissolved UK company. incorporated on 10 May 2016. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CH DORMANT COMPANY LIMITED has been registered for 10 years. Current directors include BLACKBURN, Sarah Ann, LATUS, Sean, MCLELLAND, Phillip Alexander.

Company Number
10173259
Status
dissolved
Type
ltd
Incorporated
10 May 2016
Age
10 years
Address
5th Floor 1 Marsden Street, Manchester, M2 1HW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BLACKBURN, Sarah Ann, LATUS, Sean, MCLELLAND, Phillip Alexander
SIC Codes
64209

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CH DORMANT COMPANY LIMITED

CH DORMANT COMPANY LIMITED is an dissolved company incorporated on 10 May 2016 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CH DORMANT COMPANY LIMITED was registered 10 years ago.(SIC: 64209)

Status

dissolved

Active since 10 years ago

Company No

10173259

LTD Company

Age

10 Years

Incorporated 10 May 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 3 June 2021 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 February 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

CALISEN HOLDCO LIMITED
From: 13 December 2019To: 25 January 2022
CALVIN CAPITAL HOLDCO LIMITED
From: 6 April 2018To: 13 December 2019
CALVIN CAPITAL GROUP HOLDINGS LIMITED
From: 10 May 2016To: 6 April 2018
Contact
Address

5th Floor 1 Marsden Street Manchester, M2 1HW,

Timeline

27 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
May 16
Funding Round
Jun 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Loan Secured
Apr 17
Director Joined
Oct 17
Funding Round
Dec 17
Director Left
Dec 17
Funding Round
Feb 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
Oct 18
Loan Cleared
Dec 18
Capital Update
Dec 18
Funding Round
Feb 20
Director Joined
Mar 20
Loan Secured
Mar 20
Loan Cleared
Mar 21
Director Left
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Capital Update
Aug 21
Owner Exit
Dec 21
Funding Round
Dec 21
Director Left
Apr 22
7
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

POWELL, Jayne Patricia

Active
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 01 Aug 2021

BLACKBURN, Sarah Ann

Active
1 Marsden Street, ManchesterM2 1HW
Born November 1980
Director
Appointed 01 May 2018

LATUS, Sean

Active
1 Marsden Street, ManchesterM2 1HW
Born April 1969
Director
Appointed 10 May 2016

MCLELLAND, Phillip Alexander

Active
1 Marsden Street, ManchesterM2 1HW
Born September 1966
Director
Appointed 25 Feb 2020

BLACKBURN, Sarah Ann

Resigned
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 10 May 2016
Resigned 31 Jul 2021

CHLADEK, Mark Peter

Resigned
1 Marsden Street, ManchesterM2 1HW
Born February 1973
Director
Appointed 10 May 2016
Resigned 31 Jan 2017

DONOGHUE, George Martin

Resigned
1 Marsden Street, ManchesterM2 1HW
Born June 1974
Director
Appointed 01 May 2018
Resigned 31 Jul 2021

FERNANDES, Milton Anthony

Resigned
1 Marsden Street, ManchesterM2 1HW
Born December 1961
Director
Appointed 10 May 2016
Resigned 31 Jan 2017

GIBBS, Timothy Robert

Resigned
1 Marsden Street, ManchesterM2 1HW
Born June 1972
Director
Appointed 10 May 2016
Resigned 01 Oct 2018

GIBSON, Alan Robert

Resigned
1 Marsden Street, ManchesterM2 1HW
Born July 1960
Director
Appointed 10 May 2016
Resigned 14 Dec 2017

HELMORE, Max David Charles

Resigned
1 Marsden Street, ManchesterM2 1HW
Born March 1984
Director
Appointed 10 May 2016
Resigned 31 Jan 2017

MACDONALD, James Thomas

Resigned
1 Marsden Street, ManchesterM2 1HW
Born May 1959
Director
Appointed 10 May 2016
Resigned 01 May 2018

PIJLS, Henricus Lambertus

Resigned
1 Marsden Street, ManchesterM2 1HW
Born December 1965
Director
Appointed 27 Sept 2017
Resigned 30 Jun 2021

TAYLOR, David Michael

Resigned
1 Marsden Street, ManchesterM2 1HW
Born October 1975
Director
Appointed 01 Aug 2021
Resigned 31 Mar 2022

Persons with significant control

2

1 Active
1 Ceased

Calisen Group (Holdings) Limited

Active
1 Marsden Street, ManchesterM2 1HW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2021

Calisen Group Limited

Ceased
Marsden Street, ManchesterM2 1HW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2017
Ceased 16 Dec 2021
Fundings
Financials
Latest Activities

Filing History

66

Gazette Dissolved Voluntary
4 October 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 July 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 July 2022
DS01DS01
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Confirmation Statement With Updates
16 February 2022
CS01Confirmation Statement
Certificate Change Of Name Company
25 January 2022
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
29 December 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 December 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
20 August 2021
SH19Statement of Capital
Appoint Person Director Company With Name Date
11 August 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 August 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 August 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Legacy
17 June 2021
SH20SH20
Legacy
17 June 2021
CAP-SSCAP-SS
Resolution
17 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 June 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 March 2021
MR04Satisfaction of Charge
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Accounts With Accounts Type Full
14 July 2020
AAAnnual Accounts
Change To A Person With Significant Control
18 May 2020
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
20 March 2020
MAMA
Resolution
20 March 2020
RESOLUTIONSResolutions
Resolution
10 March 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Resolution
27 February 2020
RESOLUTIONSResolutions
Capital Allotment Shares
21 February 2020
SH01Allotment of Shares
Confirmation Statement With Updates
20 February 2020
CS01Confirmation Statement
Resolution
13 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Resolution
21 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 February 2019
CS01Confirmation Statement
Resolution
27 December 2018
RESOLUTIONSResolutions
Legacy
27 December 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 December 2018
SH19Statement of Capital
Legacy
27 December 2018
CAP-SSCAP-SS
Mortgage Satisfy Charge Full
14 December 2018
MR04Satisfaction of Charge
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
31 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Certificate Change Of Name Company
6 April 2018
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
28 February 2018
CS01Confirmation Statement
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
16 February 2018
RP04SH01RP04SH01
Capital Allotment Shares
27 December 2017
SH01Allotment of Shares
Legacy
27 December 2017
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Capital Allotment Shares
21 June 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
17 June 2016
AA01Change of Accounting Reference Date
Incorporation Company
10 May 2016
NEWINCIncorporation