CALISEN METERING SERVICES LIMITED
03364728 · Active · Ltd · 29 yrs · Wigan
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 16 May 2027 (last filed 2 May 2026).
Next accounts
30 Sept 2026
Next confirmation
16 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CALISEN METERING SERVICES LIMITED
03364728Active· Ltd· England Wales· 1997-05-02Incorporated 1997-05-02Health 98/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BLACKBURN, Sarah· SecretaryAppointed 2026-06-18
- ELLIOTT, Paul· SecretaryResigned 2026-06-18
- RATCLIFFE, Kimberley· DirectorResigned 2025-12-18
- O'KELLY, Catherine Anne Newton· DirectorAppointed 2025-10-22
BLACKBURN, Sarah
Secretary
- Appointed
- 2026-06-18
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BATEMAN, Matthew James
Director
- Appointed
- 2022-11-16
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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BLACKBURN, Sarah Ann
Director
- Appointed
- 2020-02-25
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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JOHAL, Sandeep Kaur
Director
- Appointed
- 2024-01-23
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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O'KELLY, Catherine Anne Newton
Director
- Appointed
- 2025-10-22
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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RENNET, Brandon James
Director
- Appointed
- 2023-01-19
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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BLACKBURN, Sarah Ann
Secretary
- Appointed
- 2020-02-25
- Resigned
- 2021-07-31
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BLANCHARD, Carolyn
Secretary
- Appointed
- 2023-02-16
- Resigned
- 2025-07-11
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BOWERS, Dennis
Secretary
- Appointed
- 1999-01-10
- Resigned
- 1999-09-14
- Nationality
- British
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ELLIOTT, Paul
Secretary
- Appointed
- 2025-07-11
- Resigned
- 2026-06-18
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FORTES, Christopher
Secretary
- Appointed
- 2000-06-30
- Resigned
- 2002-12-06
- Nationality
- British
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JOHNSON, Brian Stuart
Secretary
- Appointed
- 1997-10-16
- Resigned
- 1999-01-10
- Nationality
- British
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POWELL, Jayne Patricia
Secretary
- Appointed
- 2021-08-01
- Resigned
- 2023-02-16
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VERNON, John Robert William
Secretary
- Appointed
- 1999-09-15
- Resigned
- 2000-06-30
- Nationality
- British
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WALKER, Lesley Jane
Secretary
- Appointed
- 2002-12-06
- Resigned
- 2018-07-31
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-05-02
- Resigned
- 1997-10-16
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AMTRUP, Morten
Director
- Appointed
- 2000-06-30
- Resigned
- 2002-12-06
- Nationality
- Danish
- Born
- 12/1963
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BARRATT, David
Director
- Appointed
- 2007-08-01
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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BLOUNT, Peter
Director
- Appointed
- 1997-11-03
- Resigned
- 1999-09-14
- Nationality
- British
- Born
- 04/1949
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BRADSHAW, Robin
Director
- Appointed
- 2007-08-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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BRIDGES, Stuart John
Director
- Appointed
- 1997-10-16
- Resigned
- 1999-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CALDWELL, Francis Ian
Director
- Appointed
- 2012-11-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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CUFFIN-MUNDAY, Simon Paul
Director
- Appointed
- 2018-06-04
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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DONOGHUE, George Martin
Director
- Appointed
- 2019-08-16
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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FRANKLIN, Jane Alison
Director
- Appointed
- 2014-05-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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HEATH, John Edward
Director
- Appointed
- 2007-08-01
- Resigned
- 2017-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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JONES, Evan Glyn
Director
- Appointed
- 2007-08-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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KIRSCHBAUM, Christian
Director
- Appointed
- 2000-06-30
- Resigned
- 2002-03-15
- Nationality
- German
- Born
- 12/1968
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LATUS, Sean
Director
- Appointed
- 2019-08-16
- Resigned
- 2025-07-10
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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MCLELLAND, Phillip Alexander
Director
- Appointed
- 2020-02-25
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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MCMAHON TURNER, Nicholas Andrew
Director
- Appointed
- 1997-10-16
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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MOORE, Jason
Director
- Appointed
- 1999-09-28
- Resigned
- 1999-10-29
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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MOORES, Stephen
Director
- Appointed
- 2008-04-08
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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PARR, Jon Edward
Director
- Appointed
- 2017-10-02
- Resigned
- 2019-10-29
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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PIJLS, Henricus Lambertus
Director
- Appointed
- 2019-08-16
- Resigned
- 2021-06-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1965
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QUALEY, Grant David
Director
- Appointed
- 2016-10-21
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 08/1984
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RATCLIFFE, Kimberley
Director
- Appointed
- 2024-06-19
- Resigned
- 2025-12-18
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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REISGEN, Wilhelm Valentin
Director
- Appointed
- 2000-06-30
- Resigned
- 2002-12-06
- Nationality
- German
- Born
- 09/1956
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ROGERS, Simon
Director
- Appointed
- 2019-01-01
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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ROWLES, Anthony
Director
- Appointed
- 2009-11-01
- Resigned
- 2013-05-02
- Nationality
- British
- Residence
- Wales
- Born
- 01/1943
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SANDERSON, Tracy Anne
Director
- Appointed
- 2007-08-01
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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TAYLOR, David Michael
Director
- Appointed
- 2020-02-25
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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VERNON, John Robert William
Director
- Appointed
- 1997-10-16
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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VERNON, Richard Andrew
Director
- Appointed
- 2006-09-08
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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WALKER, Christopher John
Director
- Appointed
- 2002-12-06
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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WALKER, Lesley Jane
Director
- Appointed
- 2007-08-01
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-02
- Resigned
- 1997-10-16
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