Company Information for

CG DORMANT COMPANY LIMITED

5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW,

Company Registration Number

10504732

Private Limited Company

Active - Proposal to Strike off

About Cg Dormant Company Ltd

CG DORMANT COMPANY LIMITED was founded on 2016-11-30 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Cg Dormant Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CG DORMANT COMPANY LIMITED

Legal Registered Office

5TH FLOOR
1 MARSDEN STREET
MANCHESTER
M2 1HW

Previous Names

CALISEN GROUP LIMITED

25/01/2022

CALVIN CAPITAL GROUP HOLDINGS LIMITED

13/12/2019

EVERGREEN BIDCO LIMITED

06/04/2018

Filing Information

Company Number	10504732
Date formed	2016-11-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2020
Account next due	30/09/2022
Filing return next due	28/12/2017
Type of accounts	FULL

Last Datalog update:

2022-10-13 17:16:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Ann Blackburn	Company Secretary		2018-05-01
Sarah Ann Blackburn	Director	SOLICITOR	2018-05-01	ENGLAND
Tara Courtney Davies	Director	DIRECTOR	2016-11-30	UNITED KINGDOM
George Martin Donoghue	Director	DIRECTOR	2018-05-01	ENGLAND
Timothy Robert Gibbs	Director	ACCOUNTANT	2018-05-01	ENGLAND
Sean Latus	Director	DIRECTOR	2018-05-01	ENGLAND
James Thomas Macdonald	Director	DIRECTOR	2018-05-01	SCOTLAND
Henricus Lambertus Pijls	Director	CHIEF EXECUTIVE OFFICER	2017-09-27	UNITED KINGDOM
Oleg Igorevich Shamovsky	Director	DIRECTOR	2016-11-30	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Sarah Ann Blackburn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Ann Blackburn	CALISEN HOLDCO 2 LIMITED	Director	2018-05-01	CURRENT	2016-05-11	Active
Sarah Ann Blackburn	CALISEN HOLDCO 3 LIMITED	Director	2018-05-01	CURRENT	2016-05-11	Active
Sarah Ann Blackburn	METER FIT (NORTH WEST) LIMITED	Director	2018-05-01	CURRENT	2001-12-28	Active
Sarah Ann Blackburn	MSNW DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2001-12-28	Active
Sarah Ann Blackburn	MSNE DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2002-04-05	Active
Sarah Ann Blackburn	MS3 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2010-06-10	Active
Sarah Ann Blackburn	METER FIT ASSETS LIMITED	Director	2018-05-01	CURRENT	2010-10-29	Active
Sarah Ann Blackburn	MS4 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2013-09-19	Active
Sarah Ann Blackburn	MS5 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-07-29	Active
Sarah Ann Blackburn	METER FIT 5 LIMITED	Director	2018-05-01	CURRENT	2015-07-29	Active
Sarah Ann Blackburn	METER FIT 10 LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
Sarah Ann Blackburn	METER FIT 20 LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
Sarah Ann Blackburn	MS20 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
Sarah Ann Blackburn	CALISEN HOLDCO 4 LIMITED	Director	2018-05-01	CURRENT	2007-07-13	Active
Sarah Ann Blackburn	CALISEN METER SERVE HOLDCO LIMITED	Director	2018-05-01	CURRENT	2007-07-13	Active
Sarah Ann Blackburn	MS2 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2010-01-15	Active
Sarah Ann Blackburn	METER FIT 2 LIMITED	Director	2018-05-01	CURRENT	2010-01-22	Active
Sarah Ann Blackburn	CALISEN ASSET MANAGEMENT LIMITED	Director	2018-05-01	CURRENT	2010-05-07	Active
Sarah Ann Blackburn	METER FIT 3 LIMITED	Director	2018-05-01	CURRENT	2010-06-10	Active
Sarah Ann Blackburn	METER FIT 4 LIMITED	Director	2018-05-01	CURRENT	2013-09-19	Active
Sarah Ann Blackburn	CALISEN METER FIT LIMITED	Director	2018-05-01	CURRENT	2015-11-24	Active
Sarah Ann Blackburn	MS10 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
Sarah Ann Blackburn	CH DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-05-10	Active - Proposal to Strike off
Sarah Ann Blackburn	CALISEN INTERNATIONAL HOLDINGS LIMITED	Director	2018-05-01	CURRENT	2017-03-06	Active
Sarah Ann Blackburn	METER FIT (NORTH EAST) LIMITED	Director	2018-05-01	CURRENT	2002-04-05	Active

Related Directorships for Tara Courtney Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tara Courtney Davies	CGH2 DORMANT COMPANY LIMITED	Director	2016-11-30	CURRENT	2016-11-30	Active

Related Directorships for George Martin Donoghue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Martin Donoghue	CALISEN HOLDCO 2 LIMITED	Director	2018-05-01	CURRENT	2016-05-11	Active
George Martin Donoghue	CALISEN HOLDCO 3 LIMITED	Director	2018-05-01	CURRENT	2016-05-11	Active
George Martin Donoghue	METER FIT (NORTH WEST) LIMITED	Director	2018-05-01	CURRENT	2001-12-28	Active
George Martin Donoghue	MSNW DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2001-12-28	Active
George Martin Donoghue	MSNE DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2002-04-05	Active
George Martin Donoghue	MS3 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2010-06-10	Active
George Martin Donoghue	METER FIT ASSETS LIMITED	Director	2018-05-01	CURRENT	2010-10-29	Active
George Martin Donoghue	MS4 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2013-09-19	Active
George Martin Donoghue	MS5 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-07-29	Active
George Martin Donoghue	METER FIT 5 LIMITED	Director	2018-05-01	CURRENT	2015-07-29	Active
George Martin Donoghue	METER FIT 10 LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
George Martin Donoghue	METER FIT 20 LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
George Martin Donoghue	MS20 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
George Martin Donoghue	CALISEN HOLDCO 4 LIMITED	Director	2018-05-01	CURRENT	2007-07-13	Active
George Martin Donoghue	CALISEN METER SERVE HOLDCO LIMITED	Director	2018-05-01	CURRENT	2007-07-13	Active
George Martin Donoghue	MS2 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2010-01-15	Active
George Martin Donoghue	METER FIT 2 LIMITED	Director	2018-05-01	CURRENT	2010-01-22	Active
George Martin Donoghue	CALISEN ASSET MANAGEMENT LIMITED	Director	2018-05-01	CURRENT	2010-05-07	Active
George Martin Donoghue	METER FIT 3 LIMITED	Director	2018-05-01	CURRENT	2010-06-10	Active
George Martin Donoghue	METER FIT 4 LIMITED	Director	2018-05-01	CURRENT	2013-09-19	Active
George Martin Donoghue	CALISEN METER FIT LIMITED	Director	2018-05-01	CURRENT	2015-11-24	Active
George Martin Donoghue	MS10 DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2015-12-16	Active
George Martin Donoghue	CH DORMANT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-05-10	Active - Proposal to Strike off
George Martin Donoghue	CALISEN INTERNATIONAL HOLDINGS LIMITED	Director	2018-05-01	CURRENT	2017-03-06	Active
George Martin Donoghue	METER FIT (NORTH EAST) LIMITED	Director	2018-05-01	CURRENT	2002-04-05	Active

Related Directorships for Timothy Robert Gibbs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Robert Gibbs	CALISEN INTERNATIONAL HOLDINGS LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active
Timothy Robert Gibbs	CALISEN HOLDCO 2 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Timothy Robert Gibbs	CALISEN HOLDCO 3 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Timothy Robert Gibbs	CH DORMANT COMPANY LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active - Proposal to Strike off
Timothy Robert Gibbs	CALISEN HOLDCO 4 LIMITED	Director	2016-03-21	CURRENT	2007-07-13	Active
Timothy Robert Gibbs	METER FIT 10 LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Timothy Robert Gibbs	METER FIT 20 LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Timothy Robert Gibbs	MS20 DORMANT COMPANY LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Timothy Robert Gibbs	MS10 DORMANT COMPANY LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Timothy Robert Gibbs	CALISEN METER FIT LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Timothy Robert Gibbs	MS5 DORMANT COMPANY LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Timothy Robert Gibbs	METER FIT 5 LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Timothy Robert Gibbs	METER FIT (NORTH WEST) LIMITED	Director	2014-07-22	CURRENT	2001-12-28	Active
Timothy Robert Gibbs	MSNW DORMANT COMPANY LIMITED	Director	2014-07-22	CURRENT	2001-12-28	Active
Timothy Robert Gibbs	MSNE DORMANT COMPANY LIMITED	Director	2014-07-22	CURRENT	2002-04-05	Active
Timothy Robert Gibbs	MS3 DORMANT COMPANY LIMITED	Director	2014-07-22	CURRENT	2010-06-10	Active
Timothy Robert Gibbs	METER FIT ASSETS LIMITED	Director	2014-07-22	CURRENT	2010-10-29	Active
Timothy Robert Gibbs	MS4 DORMANT COMPANY LIMITED	Director	2014-07-22	CURRENT	2013-09-19	Active
Timothy Robert Gibbs	MS2 DORMANT COMPANY LIMITED	Director	2014-07-22	CURRENT	2010-01-15	Active
Timothy Robert Gibbs	METER FIT 2 LIMITED	Director	2014-07-22	CURRENT	2010-01-22	Active
Timothy Robert Gibbs	METER FIT 3 LIMITED	Director	2014-07-22	CURRENT	2010-06-10	Active
Timothy Robert Gibbs	METER FIT 4 LIMITED	Director	2014-07-22	CURRENT	2013-09-19	Active
Timothy Robert Gibbs	METER FIT (NORTH EAST) LIMITED	Director	2014-07-22	CURRENT	2002-04-05	Active
Timothy Robert Gibbs	CALISEN ASSET MANAGEMENT LIMITED	Director	2014-01-28	CURRENT	2010-05-07	Active
Timothy Robert Gibbs	CALISEN METER SERVE HOLDCO LIMITED	Director	2013-09-20	CURRENT	2007-07-13	Active

Related Directorships for Sean Latus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Latus	CALISEN INTERNATIONAL HOLDINGS LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active
Sean Latus	CALISEN HOLDCO 2 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Sean Latus	CALISEN HOLDCO 3 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Sean Latus	CH DORMANT COMPANY LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active - Proposal to Strike off
Sean Latus	CALISEN HOLDCO 4 LIMITED	Director	2016-03-21	CURRENT	2007-07-13	Active
Sean Latus	METER FIT 10 LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Sean Latus	METER FIT 20 LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Sean Latus	MS20 DORMANT COMPANY LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Sean Latus	MS10 DORMANT COMPANY LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Sean Latus	CALISEN METER FIT LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Sean Latus	MS5 DORMANT COMPANY LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Sean Latus	METER FIT 5 LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Sean Latus	METER FIT (NORTH WEST) LIMITED	Director	2015-06-24	CURRENT	2001-12-28	Active
Sean Latus	MSNW DORMANT COMPANY LIMITED	Director	2015-06-24	CURRENT	2001-12-28	Active
Sean Latus	MSNE DORMANT COMPANY LIMITED	Director	2015-06-24	CURRENT	2002-04-05	Active
Sean Latus	METER FIT ASSETS LIMITED	Director	2015-06-24	CURRENT	2010-10-29	Active
Sean Latus	MS4 DORMANT COMPANY LIMITED	Director	2015-06-24	CURRENT	2013-09-19	Active
Sean Latus	CALISEN METER SERVE HOLDCO LIMITED	Director	2015-06-24	CURRENT	2007-07-13	Active
Sean Latus	MS2 DORMANT COMPANY LIMITED	Director	2015-06-24	CURRENT	2010-01-15	Active
Sean Latus	METER FIT 2 LIMITED	Director	2015-06-24	CURRENT	2010-01-22	Active
Sean Latus	CALISEN ASSET MANAGEMENT LIMITED	Director	2015-06-24	CURRENT	2010-05-07	Active
Sean Latus	METER FIT 3 LIMITED	Director	2015-06-24	CURRENT	2010-06-10	Active
Sean Latus	METER FIT 4 LIMITED	Director	2015-06-24	CURRENT	2013-09-19	Active
Sean Latus	METER FIT (NORTH EAST) LIMITED	Director	2015-06-24	CURRENT	2002-04-05	Active
Sean Latus	MS3 DORMANT COMPANY LIMITED	Director	2015-05-26	CURRENT	2010-06-10	Active

Related Directorships for James Thomas Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Thomas Macdonald	ENERGY ASSETS FINANCING LIMITED	Director	2018-02-01	CURRENT	2016-04-06	Active

Related Directorships for Henricus Lambertus Pijls

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henricus Lambertus Pijls	CALISEN HOLDCO 2 LIMITED	Director	2017-09-27	CURRENT	2016-05-11	Active
Henricus Lambertus Pijls	CALISEN HOLDCO 3 LIMITED	Director	2017-09-27	CURRENT	2016-05-11	Active
Henricus Lambertus Pijls	METER FIT (NORTH WEST) LIMITED	Director	2017-09-27	CURRENT	2001-12-28	Active
Henricus Lambertus Pijls	MSNW DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2001-12-28	Active
Henricus Lambertus Pijls	MSNE DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2002-04-05	Active
Henricus Lambertus Pijls	MS3 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2010-06-10	Active
Henricus Lambertus Pijls	METER FIT ASSETS LIMITED	Director	2017-09-27	CURRENT	2010-10-29	Active
Henricus Lambertus Pijls	MS4 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2013-09-19	Active
Henricus Lambertus Pijls	MS5 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2015-07-29	Active
Henricus Lambertus Pijls	METER FIT 5 LIMITED	Director	2017-09-27	CURRENT	2015-07-29	Active
Henricus Lambertus Pijls	METER FIT 10 LIMITED	Director	2017-09-27	CURRENT	2015-12-16	Active
Henricus Lambertus Pijls	METER FIT 20 LIMITED	Director	2017-09-27	CURRENT	2015-12-16	Active
Henricus Lambertus Pijls	MS20 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2015-12-16	Active
Henricus Lambertus Pijls	CGH2 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2016-11-30	Active
Henricus Lambertus Pijls	CALISEN HOLDCO 4 LIMITED	Director	2017-09-27	CURRENT	2007-07-13	Active
Henricus Lambertus Pijls	CALISEN METER SERVE HOLDCO LIMITED	Director	2017-09-27	CURRENT	2007-07-13	Active
Henricus Lambertus Pijls	MS2 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2010-01-15	Active
Henricus Lambertus Pijls	METER FIT 2 LIMITED	Director	2017-09-27	CURRENT	2010-01-22	Active
Henricus Lambertus Pijls	CALISEN ASSET MANAGEMENT LIMITED	Director	2017-09-27	CURRENT	2010-05-07	Active
Henricus Lambertus Pijls	METER FIT 3 LIMITED	Director	2017-09-27	CURRENT	2010-06-10	Active
Henricus Lambertus Pijls	METER FIT 4 LIMITED	Director	2017-09-27	CURRENT	2013-09-19	Active
Henricus Lambertus Pijls	CALISEN METER FIT LIMITED	Director	2017-09-27	CURRENT	2015-11-24	Active
Henricus Lambertus Pijls	MS10 DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2015-12-16	Active
Henricus Lambertus Pijls	CH DORMANT COMPANY LIMITED	Director	2017-09-27	CURRENT	2016-05-10	Active - Proposal to Strike off
Henricus Lambertus Pijls	CALISEN INTERNATIONAL HOLDINGS LIMITED	Director	2017-09-27	CURRENT	2017-03-06	Active
Henricus Lambertus Pijls	METER FIT (NORTH EAST) LIMITED	Director	2017-09-27	CURRENT	2002-04-05	Active

Related Directorships for Oleg Igorevich Shamovsky

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oleg Igorevich Shamovsky	CGH2 DORMANT COMPANY LIMITED	Director	2016-11-30	CURRENT	2016-11-30	Active