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CGH2 DORMANT COMPANY LIMITED (10504539)

CGH2 DORMANT COMPANY LIMITED (10504539) is a dissolved UK company. incorporated on 30 November 2016. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CGH2 DORMANT COMPANY LIMITED has been registered for 9 years. Current directors include BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur and 2 others.

Company Number
10504539
Status
dissolved
Type
ltd
Incorporated
30 November 2016
Age
9 years
Address
5th Floor 1 Marsden Street, Manchester, M2 1HW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, LATUS, Sean, RENNET, Brandon James
SIC Codes
64999

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CGH2 DORMANT COMPANY LIMITED

CGH2 DORMANT COMPANY LIMITED is an dissolved company incorporated on 30 November 2016 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CGH2 DORMANT COMPANY LIMITED was registered 9 years ago.(SIC: 64999)

Status

dissolved

Active since 9 years ago

Company No

10504539

LTD Company

Age

9 Years

Incorporated 30 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 26 September 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 22 November 2023 (2 years ago)
Submitted on 5 December 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

CALISEN GROUP (HOLDINGS 2) LIMITED
From: 2 March 2021To: 25 January 2022
CALISEN GROUP HOLDINGS LIMITED
From: 13 December 2019To: 2 March 2021
CCH1 LIMITED
From: 6 April 2018To: 13 December 2019
EVERGREEN MIDCO LIMITED
From: 30 November 2016To: 6 April 2018
Contact
Address

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

Previous Addresses

11th Floor 200 Aldersgate Street London City of London EC1A 4HD
From: 30 November 2016To: 18 September 2017
Timeline

30 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Nov 16
Funding Round
Jan 17
Loan Secured
Jan 17
Funding Round
Sept 17
Director Joined
Oct 17
Loan Cleared
Dec 18
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Funding Round
Feb 20
Funding Round
Feb 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Loan Secured
Mar 20
Capital Update
May 20
Funding Round
Aug 20
Owner Exit
Jan 21
Owner Exit
Jan 21
Loan Cleared
Mar 21
Funding Round
Apr 21
Director Left
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Capital Update
Oct 21
Director Left
Apr 22
Director Joined
Nov 22
Director Joined
Jan 23
Director Joined
Feb 24
Director Left
Feb 24
8
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

BLANCHARD, Carolyn

Active
1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 16 Feb 2023

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 25 Feb 2020

JOHAL, Sandeep Kaur

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

LATUS, Sean

Active
1 Marsden Street, ManchesterM2 1HW
Born April 1969
Director
Appointed 11 Feb 2020

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 25 Feb 2020
Resigned 31 Jul 2021

POWELL, Jayne Patricia

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

DAVIES, Tara Courtney

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born August 1977
Director
Appointed 30 Nov 2016
Resigned 12 Feb 2020

DONOGHUE, George Martin

Resigned
1 Marsden Street, ManchesterM2 1HW
Born June 1974
Director
Appointed 25 Feb 2020
Resigned 31 Jul 2021

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

SHAMOVSKY, Oleg Igorevich

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born July 1982
Director
Appointed 30 Nov 2016
Resigned 12 Feb 2020

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

3

1 Active
2 Ceased

Calisen Group (Holdings) Limited

Active
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 19 Feb 2020

Dr Henry Kravis

Ceased
9 West 57th Street, New York10019
Born January 1944

Nature of Control

Voting rights 75 to 100 percent
Notified 30 Nov 2016
Ceased 19 Feb 2020

Mr George Rosenberg Roberts

Ceased
9 West 57th Street, New York10019
Born September 1943

Nature of Control

Voting rights 75 to 100 percent
Notified 30 Nov 2016
Ceased 19 Feb 2020
Fundings
Financials
Latest Activities

Filing History

72

Gazette Dissolved Voluntary
31 December 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 October 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 October 2024
DS01DS01
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 June 2023
CH01Change of Director Details
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
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Certificate Change Of Name Company
25 January 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
22 November 2021
CS01Confirmation Statement
Legacy
1 November 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 November 2021
SH19Statement of Capital
Legacy
1 November 2021
CAP-SSCAP-SS
Resolution
1 November 2021
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
10 August 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 August 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
3 June 2021
AAAnnual Accounts
Capital Allotment Shares
6 April 2021
SH01Allotment of Shares
Change To A Person With Significant Control
31 March 2021
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
25 March 2021
MR04Satisfaction of Charge
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Resolution
2 March 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 February 2021
CH01Change of Director Details
Confirmation Statement With Updates
14 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 January 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
26 June 2020
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
18 May 2020
SH19Statement of Capital
Legacy
18 May 2020
CAP-SSCAP-SS
Resolution
18 May 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2020
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
5 March 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Capital Allotment Shares
26 February 2020
SH01Allotment of Shares
Capital Allotment Shares
21 February 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Resolution
13 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
22 August 2018
AAAnnual Accounts
Certificate Change Of Name Company
6 April 2018
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
19 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Resolution
16 February 2017
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
11 February 2017
SH10Notice of Particulars of Variation
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2017
MR01Registration of a Charge
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 January 2017
AA01Change of Accounting Reference Date
Incorporation Company
30 November 2016
NEWINCIncorporation