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CG DORMANT COMPANY LIMITED (10504732)

CG DORMANT COMPANY LIMITED (10504732) 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. CG DORMANT COMPANY LIMITED has been registered for 9 years. Current directors include BLACKBURN, Sarah Ann, LATUS, Sean, MCLELLAND, Phillip Alexander.

Company Number
10504732
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
BLACKBURN, Sarah Ann, LATUS, Sean, MCLELLAND, Phillip Alexander
SIC Codes
64999

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CG DORMANT COMPANY LIMITED

CG 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. CG DORMANT COMPANY LIMITED was registered 9 years ago.(SIC: 64999)

Status

dissolved

Active since 9 years ago

Company No

10504732

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 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 1 December 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

CALISEN GROUP LIMITED
From: 13 December 2019To: 25 January 2022
CALVIN CAPITAL GROUP HOLDINGS LIMITED
From: 6 April 2018To: 13 December 2019
EVERGREEN BIDCO 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 EC1A 4HD United Kingdom
From: 30 November 2016To: 18 September 2017
Timeline

29 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Nov 16
Funding Round
Jan 17
Loan Secured
Jan 17
Funding Round
Sept 17
Director Joined
Oct 17
Capital Update
Dec 17
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
Oct 18
Loan Cleared
Dec 18
Director Left
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Owner Exit
Feb 20
Funding Round
Feb 20
Director Joined
Mar 20
Loan Secured
Mar 20
Funding Round
Aug 20
Loan Cleared
Mar 21
Funding Round
Apr 21
Director Left
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Capital Update
Oct 21
Owner Exit
Dec 21
Director Left
Apr 22
7
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 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 01 May 2018

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 01 May 2018
Resigned 31 Jul 2021

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 01 May 2018
Resigned 31 Jul 2021

GIBBS, Timothy Robert

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

MACDONALD, James Thomas

Resigned
1 Marsden Street, ManchesterM2 1HW
Born May 1959
Director
Appointed 01 May 2018
Resigned 12 Feb 2020

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

5

1 Active
4 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 2 Limited

Ceased
1 Marsden Street, ManchesterM2 1HW

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2020
Ceased 13 Feb 2020

Calisen Group (Holdings 2) Limited

Ceased
Marsden Street, ManchesterM2 1HW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2016
Ceased 16 Dec 2021

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 30 Nov 2016

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 30 Nov 2016
Fundings
Financials
Latest Activities

Filing History

72

Gazette Dissolved Voluntary
25 October 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 August 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 July 2022
DS01DS01
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
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
Confirmation Statement With Updates
1 December 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 Director Company With Name Date
10 August 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 August 2021
AP03Appointment of Secretary
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
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 To A Person With Significant Control
12 March 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With 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
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
14 July 2020
AAAnnual Accounts
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
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
25 February 2020
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
25 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Change To A Person With Significant Control
25 February 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
25 February 2020
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
18 February 2020
PSC05Notification that PSC Information has been Withdrawn
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
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Resolution
13 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2018
CH01Change of Director Details
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 Group
30 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
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
Appoint Person Secretary Company With Name Date
3 May 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Certificate Change Of Name Company
6 April 2018
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
26 February 2018
CS01Confirmation Statement
Legacy
14 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 December 2017
SH19Statement of Capital
Legacy
14 December 2017
CAP-SSCAP-SS
Resolution
14 December 2017
RESOLUTIONSResolutions
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
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
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
14 December 2016
AA01Change of Accounting Reference Date
Incorporation Company
30 November 2016
NEWINCIncorporation