CALISEN HOLDCO 2 LIMITED
10174142 · Active · Ltd · 10 yrs · Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 24 May 2027 (last filed 10 May 2026).
Next accounts
30 Sept 2026
Next confirmation
24 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 HOLDCO 2 LIMITED
10174142Active· Ltd· England Wales· 2016-05-11Incorporated 2016-05-11Health 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
- 2018-05-01
- 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
- 2016-05-11
- Resigned
- 2021-07-31
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BLANCHARD, Carolyn
Secretary
- Appointed
- 2023-02-16
- Resigned
- 2025-07-11
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ELLIOTT, Paul
Secretary
- Appointed
- 2025-07-11
- Resigned
- 2026-06-18
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POWELL, Jayne Patricia
Secretary
- Appointed
- 2021-08-01
- Resigned
- 2023-02-16
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CHLADEK, Mark Peter
Director
- Appointed
- 2016-05-11
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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DONOGHUE, George Martin
Director
- Appointed
- 2018-05-01
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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FERNANDES, Milton Anthony
Director
- Appointed
- 2016-05-11
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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GIBBS, Timothy Robert
Director
- Appointed
- 2016-05-11
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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GIBSON, Alan Robert
Director
- Appointed
- 2016-05-11
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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HELMORE, Max David Charles
Director
- Appointed
- 2016-05-11
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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LATUS, Sean
Director
- Appointed
- 2016-05-11
- Resigned
- 2025-07-11
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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MACDONALD, James Thomas
Director
- Appointed
- 2016-05-11
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1959
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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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PIJLS, Henricus Lambertus
Director
- Appointed
- 2017-09-27
- Resigned
- 2021-06-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1965
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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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TAYLOR, David Michael
Director
- Appointed
- 2021-08-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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