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CG2 DORMANT COMPANY LIMITED (12410272)

CG2 DORMANT COMPANY LIMITED (12410272) is a dissolved UK company. incorporated on 17 January 2020. 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.. CG2 DORMANT COMPANY LIMITED has been registered for 6 years. Current directors include BLACKBURN, Sarah Ann, LATUS, Sean, MCLELLAND, Phillip Alexander.

Company Number
12410272
Status
dissolved
Type
ltd
Incorporated
17 January 2020
Age
6 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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Introduction
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CG2 DORMANT COMPANY LIMITED

CG2 DORMANT COMPANY LIMITED is an dissolved company incorporated on 17 January 2020 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.. CG2 DORMANT COMPANY LIMITED was registered 6 years ago.(SIC: 64209)

Status

dissolved

Active since 6 years ago

Company No

12410272

LTD Company

Age

6 Years

Incorporated 17 January 2020

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 2 LIMITED
From: 17 January 2020To: 25 January 2022
Contact
Address

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

Timeline

18 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Jan 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Funding Round
Feb 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Loan Secured
Mar 20
Funding Round
Aug 20
Loan Cleared
Mar 21
Funding Round
Apr 21
Capital Update
Jun 21
Director Left
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Owner Exit
Dec 21
Director Left
Apr 22
4
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 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 25 Feb 2020

LATUS, Sean

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

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 25 Feb 2020
Resigned 31 Jul 2021

DAVIES, Tara Courtney

Resigned
1 Marsden Street, ManchesterM2 1HW
Born August 1977
Director
Appointed 17 Jan 2020
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

PIJLS, Henricus Lambertus

Resigned
1 Marsden Street, ManchesterM2 1HW
Born December 1965
Director
Appointed 17 Jan 2020
Resigned 30 Jun 2021

SHAMOVSKY, Oleg Igorevich

Resigned
1 Marsden Street, ManchesterM2 1HW
Born July 1982
Director
Appointed 17 Jan 2020
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

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 (Holdings 2) Limited

Ceased
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 17 Jan 2020
Ceased 16 Dec 2021
Fundings
Financials
Latest Activities

Filing History

37

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
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
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
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
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
Change Person Director Company With Change Date
5 February 2021
CH01Change of Director Details
Confirmation Statement With Updates
22 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
21 December 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
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
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
Capital Allotment Shares
14 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
Incorporation Company
17 January 2020
NEWINCIncorporation