Background WavePink WaveYellow Wave

CALISEN HOLDCO 3 LIMITED (10174809)

CALISEN HOLDCO 3 LIMITED (10174809) is an active UK company. incorporated on 11 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.. CALISEN HOLDCO 3 LIMITED has been registered for 10 years. Current directors include BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur and 2 others.

Company Number
10174809
Status
active
Type
ltd
Incorporated
11 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
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CALISEN HOLDCO 3 LIMITED

CALISEN HOLDCO 3 LIMITED is an active company incorporated on 11 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.. CALISEN HOLDCO 3 LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

10174809

LTD Company

Age

10 Years

Incorporated 11 May 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 10 May 2026 (1 month ago)
Submitted on 23 May 2025 (1 year ago)

Next Due

Due by 24 May 2027
For period ending 10 May 2027

Previous Company Names

CALVIN CAPITAL UK HOLDINGS LIMITED
From: 11 May 2016To: 13 December 2019
Contact
Address

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

Timeline

36 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
May 16
Loan Secured
May 16
Funding Round
Jun 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Loan Cleared
Jan 17
Loan Secured
Apr 17
Director Joined
Oct 17
Director Left
Dec 17
Director Left
Dec 17
Funding Round
Feb 18
Director Joined
May 18
Director Joined
May 18
Director Left
Oct 18
Loan Cleared
Dec 18
Funding Round
Feb 20
Director Joined
Mar 20
Loan Secured
Mar 20
Loan Cleared
Mar 21
Capital Update
Jun 21
Capital Update
Jun 21
Director Left
Jul 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Apr 22
Director Joined
Nov 22
Director Joined
Jan 23
Funding Round
Jul 23
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Jun 24
Funding Round
Apr 25
Director Left
Jul 25
Director Joined
Oct 25
Director Left
Jan 26
7
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

6 Active
15 Resigned

ELLIOTT, Paul

Active
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 11 Jul 2025

BATEMAN, Matthew James

Active
1 Marsden Street, ManchesterM2 1HW
Born October 1968
Director
Appointed 16 Nov 2022

BLACKBURN, Sarah Ann

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

JOHAL, Sandeep Kaur

Active
1 Marsden Street, ManchesterM2 1HW
Born April 1977
Director
Appointed 23 Jan 2024

O'KELLY, Catherine Anne Newton

Active
1 Marsden Street, ManchesterM2 1HW
Born February 1984
Director
Appointed 22 Oct 2025

RENNET, Brandon James

Active
1 Marsden Street, ManchesterM2 1HW
Born November 1972
Director
Appointed 19 Jan 2023

BLACKBURN, Sarah Ann

Resigned
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 11 May 2016
Resigned 31 Jul 2021

BLANCHARD, Carolyn

Resigned
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 16 Feb 2023
Resigned 11 Jul 2025

POWELL, Jayne Patricia

Resigned
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 01 Aug 2021
Resigned 16 Feb 2023

CHLADEK, Mark Peter

Resigned
1 Marsden Street, ManchesterM2 1HW
Born February 1973
Director
Appointed 11 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 11 May 2016
Resigned 31 Jan 2017

GIBBS, Timothy Robert

Resigned
1 Marsden Street, ManchesterM2 1HW
Born June 1972
Director
Appointed 11 May 2016
Resigned 01 Oct 2018

GIBSON, Alan Robert

Resigned
1 Marsden Street, ManchesterM2 1HW
Born July 1960
Director
Appointed 11 May 2016
Resigned 14 Dec 2017

HELMORE, Max David Charles

Resigned
1 Marsden Street, ManchesterM2 1HW
Born March 1984
Director
Appointed 11 May 2016
Resigned 31 Jan 2017

LATUS, Sean

Resigned
1 Marsden Street, ManchesterM2 1HW
Born April 1969
Director
Appointed 11 May 2016
Resigned 11 Jul 2025

MACDONALD, James Thomas

Resigned
1 Marsden Street, ManchesterM2 1HW
Born May 1959
Director
Appointed 11 May 2016
Resigned 14 Dec 2017

MCLELLAND, Phillip Alexander

Resigned
1 Marsden Street, ManchesterM2 1HW
Born September 1966
Director
Appointed 25 Feb 2020
Resigned 31 Dec 2023

PIJLS, Henricus Lambertus

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

RATCLIFFE, Kimberley

Resigned
1 Marsden Street, ManchesterM2 1HW
Born June 1979
Director
Appointed 19 Jun 2024
Resigned 18 Dec 2025

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

1

Calisen Holdco 2 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 11 May 2016
Fundings
Financials
Latest Activities

Filing History

76

Confirmation Statement With No Updates
11 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 July 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Resolution
25 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
23 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Resolution
2 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
20 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 February 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 February 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 August 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Legacy
17 June 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 June 2021
SH19Statement of Capital
Legacy
17 June 2021
CAP-SSCAP-SS
Resolution
17 June 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
17 June 2021
SH19Statement of Capital
Accounts With Accounts Type Full
3 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 March 2021
MR04Satisfaction of Charge
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
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
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
18 May 2020
PSC05Notification that PSC Information has been Withdrawn
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
24 February 2020
SH01Allotment of Shares
Resolution
13 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 December 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
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
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
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
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2017
MR01Registration of a Charge
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
Mortgage Satisfy Charge Full
1 February 2017
MR04Satisfaction of Charge
Capital Allotment Shares
21 June 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
17 June 2016
AA01Change of Accounting Reference Date
Memorandum Articles
13 June 2016
MAMA
Resolution
31 May 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2016
MR01Registration of a Charge
Incorporation Company
11 May 2016
NEWINCIncorporation