Introduction
Watch Company
C
CALISEN LIMITED
CALISEN LIMITED is an active company incorporated on 3 December 2020 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. CALISEN LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13058627
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (6 months ago)
Submitted on 9 January 2026 (5 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
COYOTE BIDCO LIMITED
From: 3 December 2020To: 29 July 2021
Address
5th Floor, 1 Marsden Street Manchester, M2 1HW,
Previous Addresses
, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
From: 3 December 2020To: 15 November 2021
46 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Share Issue
Apr 21
Capital Alter Shares Subdivision
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
6
Funding
32
Officers
4
Ownership
0
Accounts
Officers
24
6 Active
18 Resigned
Name
Role
Appointed
Status
ELLIOTT, Paul Joseph
Active1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 11 Jul 2025
ELLIOTT, Paul Joseph
1 Marsden Street, ManchesterM2 1HW
Secretary
11 Jul 2025
Active
BATEMAN, Matthew James
Active1 Marsden Street, ManchesterM2 1HW
Born October 1968
Director
Appointed 27 Mar 2026
BATEMAN, Matthew James
1 Marsden Street, ManchesterM2 1HW
Born October 1968
Director
27 Mar 2026
Active
BLACKBURN, Sarah Ann
Active1 Marsden Street, ManchesterM2 1HW
Born November 1980
Director
Appointed 27 Mar 2026
BLACKBURN, Sarah Ann
1 Marsden Street, ManchesterM2 1HW
Born November 1980
Director
27 Mar 2026
Active
JOHAL, Sandeep Kaur
Active1 Marsden Street, ManchesterM2 1HW
Born April 1977
Director
Appointed 27 Mar 2026
JOHAL, Sandeep Kaur
1 Marsden Street, ManchesterM2 1HW
Born April 1977
Director
27 Mar 2026
Active
O'KELLY, Catherine Anne Newton
Active1 Marsden Street, ManchesterM2 1HW
Born February 1984
Director
Appointed 27 Mar 2026
O'KELLY, Catherine Anne Newton
1 Marsden Street, ManchesterM2 1HW
Born February 1984
Director
27 Mar 2026
Active
RENNET, Brandon James
Active1 Marsden Street, ManchesterM2 1HW
Born November 1972
Director
Appointed 29 Nov 2023
RENNET, Brandon James
1 Marsden Street, ManchesterM2 1HW
Born November 1972
Director
29 Nov 2023
Active
BLANCHARD, Carolyn
Resigned1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 16 Feb 2023
Resigned 11 Jul 2025
BLANCHARD, Carolyn
1 Marsden Street, ManchesterM2 1HW
Secretary
16 Feb 2023
Resigned 11 Jul 2025
Resigned
POWELL, Jayne Patricia
Resigned1 Marsden Street, ManchesterM2 1HW
Secretary
Appointed 11 Nov 2021
Resigned 16 Feb 2023
POWELL, Jayne Patricia
1 Marsden Street, ManchesterM2 1HW
Secretary
11 Nov 2021
Resigned 16 Feb 2023
Resigned
INTERTRUST CORPORATE SERVICES LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 03 Dec 2020
Resigned 11 Nov 2021
INTERTRUST CORPORATE SERVICES LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
03 Dec 2020
Resigned 11 Nov 2021
Resigned
ARAR, Saed Asaad Ahmed
Resigned1 Marsden Street, ManchesterM2 1HW
Born March 1975
Director
Appointed 07 Dec 2020
Resigned 24 Jul 2024
ARAR, Saed Asaad Ahmed
1 Marsden Street, ManchesterM2 1HW
Born March 1975
Director
07 Dec 2020
Resigned 24 Jul 2024
Resigned
CAMU, Philippe Louis Hubert
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1967
Director
Appointed 07 Dec 2020
Resigned 05 May 2021
CAMU, Philippe Louis Hubert
Bartholomew Lane, LondonEC2N 2AX
Born June 1967
Director
07 Dec 2020
Resigned 05 May 2021
Resigned
FLORIAN, Mark
Resigned1 Marsden Street, ManchesterM2 1HW
Born January 1958
Director
Appointed 04 Dec 2020
Resigned 28 Feb 2023
FLORIAN, Mark
1 Marsden Street, ManchesterM2 1HW
Born January 1958
Director
04 Dec 2020
Resigned 28 Feb 2023
Resigned
HAMID, Aisha
Resigned1 Marsden Street, ManchesterM2 1HW
Born May 1992
Director
Appointed 12 Jul 2023
Resigned 27 Mar 2026
HAMID, Aisha
1 Marsden Street, ManchesterM2 1HW
Born May 1992
Director
12 Jul 2023
Resigned 27 Mar 2026
Resigned
KOYA, Kunal Mehul
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1983
Director
Appointed 07 Dec 2020
Resigned 12 Jul 2023
KOYA, Kunal Mehul
Bartholomew Lane, LondonEC2N 2AX
Born November 1983
Director
07 Dec 2020
Resigned 12 Jul 2023
Resigned
LATUS, Sean
Resigned1 Marsden Street, ManchesterM2 1HW
Born April 1969
Director
Appointed 12 Nov 2021
Resigned 11 Jul 2025
LATUS, Sean
1 Marsden Street, ManchesterM2 1HW
Born April 1969
Director
12 Nov 2021
Resigned 11 Jul 2025
Resigned
MEHTA, Akhil
Resigned1 Marsden Street, ManchesterM2 1HW
Born January 1990
Director
Appointed 28 Feb 2023
Resigned 06 Mar 2025
MEHTA, Akhil
1 Marsden Street, ManchesterM2 1HW
Born January 1990
Director
28 Feb 2023
Resigned 06 Mar 2025
Resigned
MORELAND, Christopher James
Resigned1 Marsden Street, ManchesterM2 1HW
Born May 1986
Director
Appointed 24 Jul 2024
Resigned 06 Mar 2025
MORELAND, Christopher James
1 Marsden Street, ManchesterM2 1HW
Born May 1986
Director
24 Jul 2024
Resigned 06 Mar 2025
Resigned
PIJLS, Henricus Lambertus
Resigned1 Marsden Street, ManchesterM2 1HW
Born December 1965
Director
Appointed 12 Nov 2021
Resigned 31 Mar 2025
PIJLS, Henricus Lambertus
1 Marsden Street, ManchesterM2 1HW
Born December 1965
Director
12 Nov 2021
Resigned 31 Mar 2025
Resigned
SIROHI, Sapna
Resigned1 Marsden Street, ManchesterM2 1HW
Born June 1988
Director
Appointed 05 May 2021
Resigned 06 Mar 2025
SIROHI, Sapna
1 Marsden Street, ManchesterM2 1HW
Born June 1988
Director
05 May 2021
Resigned 06 Mar 2025
Resigned
SKERMAN, Philip Arthur
Resigned1 Marsden Street, ManchesterM2 1HW
Born February 1988
Director
Appointed 29 Jan 2024
Resigned 27 Mar 2026
SKERMAN, Philip Arthur
1 Marsden Street, ManchesterM2 1HW
Born February 1988
Director
29 Jan 2024
Resigned 27 Mar 2026
Resigned
WHITAKER, Paivi Helena
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
Appointed 03 Dec 2020
Resigned 04 Dec 2020
WHITAKER, Paivi Helena
Bartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
03 Dec 2020
Resigned 04 Dec 2020
Resigned
WINTER, Edward
Resigned1 Marsden Street, ManchesterM2 1HW
Born January 1983
Director
Appointed 04 Dec 2020
Resigned 12 Jul 2023
WINTER, Edward
1 Marsden Street, ManchesterM2 1HW
Born January 1983
Director
04 Dec 2020
Resigned 12 Jul 2023
Resigned
INTERTRUST DIRECTORS 1 LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 03 Dec 2020
Resigned 04 Dec 2020
INTERTRUST DIRECTORS 1 LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
03 Dec 2020
Resigned 04 Dec 2020
Resigned
INTERTRUST DIRECTORS 2 LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 03 Dec 2020
Resigned 04 Dec 2020
INTERTRUST DIRECTORS 2 LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
03 Dec 2020
Resigned 04 Dec 2020
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Significant influence or control
Notified 12 Jul 2023
Ceased 22 Dec 2023
Equitix Maple Bidco 1 Limited
200 Aldersgate Street, LondonEC1A 4HD
Significant influence or control
12 Jul 2023
Ceased 22 Dec 2023
Ceased
Orange Street, Wilmington19801
Nature of Control
Significant influence or control
Notified 04 Dec 2020
Ceased 22 Dec 2023
The Goldman Sachs Group Inc
Orange Street, Wilmington19801
Significant influence or control
04 Dec 2020
Ceased 22 Dec 2023
Ceased
Blackrock Inc
CeasedEast 52nd Street, New York10055
Nature of Control
Significant influence or control
Notified 04 Dec 2020
Ceased 22 Dec 2023
Blackrock Inc
East 52nd Street, New York10055
Significant influence or control
04 Dec 2020
Ceased 22 Dec 2023
Ceased
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Ceased 04 Dec 2020
Intertrust Corporate Services Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Ceased 04 Dec 2020
Ceased
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2026
Legacy
1 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
1 December 2025
No document
Legacy
1 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
1 December 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
22 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
6 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
16 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2021
15 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 April 2021
6 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2021
6 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2021
6 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2021
6 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020