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Name

CG Dormant Company Limited
Address
5th Floor
1 Marsden Street
Manchester
M2 1HW
VAT ID no VAT ID available
Company No. 10504732 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 November 2016
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • Calisen Group Limited
  • Calvin Capital Group Holdings Limited
  • Evergreen Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Calisen Group (Holdings) Limited Status: Active Notified: 16/12/2021 Companies House Number: 12383518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Calisen Group (Holdings 2) Limited Status: Ceased Notified: 30/11/2016 Ceased: 16/12/2021 Companies House Number: 10504539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Calisen Group 2 Limited Status: Ceased Notified: 17/01/2020 Ceased: 13/02/2020 Companies House Number: 12410272 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kravis, Henry Status: Ceased Notified: 30/11/2016 Ceased: 30/11/2016 Date of Birth: 01/1944 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Roberts, George Rosenberg Status: Ceased Notified: 30/11/2016 Ceased: 30/11/2016 Date of Birth: 09/1943 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 01/05/2018 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, England Status: Active Notified: 01/05/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclelland, Phillip Alexander Manchester, England Status: Active Notified: 25/02/2020 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Powell, Jayne Patricia Manchester, England Status: Active Notified: 01/08/2021 Role: Secretary
    Donoghue, George Martin Manchester, England Status: Ceased Notified: 01/05/2018 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pijls, Henricus Lambertus Manchester, England Status: Ceased Notified: 27/09/2017 Ceased: 30/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB CH Dormant Company Limited Status: Ceased Notified: 31/01/2017 Ceased: 16/12/2021 Companies House Number: 10173259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •