Calisen Metering Services Limited

03364728

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR COTTON WORKS, ECKERSLEY MILL 1, WIGAN, WN3 5EX

Incorporated 02/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

77390

Renting and leasing of other machinery, equipment and tangible goods

82990

Other business support service activities

Officers

Ms Sarah Ann Blackburn

director · Since 25/02/2020

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 59 other boards

Mr Matthew James Bateman

director · Since 16/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 51 other boards

Mr Brandon James Rennet

director · Since 19/01/2023

CHARTERED ACCOUNTANT/CFO

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Ms Sandeep Kaur Johal

director · Since 23/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 51 other boards

Mr Paul Elliott

secretary · Since 11/07/2025

Ms Catherine Anne Newton O'Kelly

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 33 other boards

Persons with Significant Control

Calisen Metering Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Building B, Swan Meadow Road, Wigan, WN3 5BB

Reg: 4347790 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 22/11/2019Registered 06/12/2019Satisfied 31/12/2020

Charge

satisfied

CALVIN CAPITAL UK HOLDINGS LIMITED

Created 16/04/2019Registered 18/04/2019Satisfied 31/12/2020

Charge

satisfied

SECURE TRUST BANK PLC

Created 15/08/2017Registered 24/08/2017Satisfied 05/05/2020

Charge

satisfied

SANTANDER UK PLC

Created 28/07/2015Registered 05/08/2015Satisfied 15/04/2020

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/12/2014Registered 10/12/2014Satisfied 12/02/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/12/2014Registered 10/12/2014Satisfied 12/02/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/12/2014Registered 10/12/2014Satisfied 12/02/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 08/12/2010Registered 11/12/2010Satisfied 02/10/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2007Registered 10/07/2007Satisfied 22/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 12/01/2004Registered 16/01/2004Satisfied 22/02/2011

charge

satisfied

CITY INVOICE FINANCE LIMITED

Created 23/12/2002Registered 24/12/2002Satisfied 21/09/2006

charge

satisfied

EURO SALES FINANCE PLC

Created 15/09/1999Registered 24/09/1999Satisfied 14/02/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1999Registered 23/09/1999Satisfied 14/02/2001

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/01/1998Registered 04/02/1998Satisfied 27/06/2000