CG DORMANT COMPANY LIMITED
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER M2 1HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10504732
- Last Updated: 01 Oct 2022
Company Profile
CG DORMANT COMPANY LIMITED was incorporated on Wednesday, November 30, 2016 as a Private Limited Company with registered address in MANCHESTER. CG DORMANT COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 11 months and 14 days.
| Name | CG DORMANT COMPANY LIMITED |
|---|---|
| Company number | 10504732 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calisen Group (Holdings) Limited 1 Marsden Street, M2 1HW |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Calisen Group 2 Limited 1 Marsden Street, M2 1HW |
Dates: Friday, January 17, 2020 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Rosenberg Roberts Nationality: American |
Dates: Wednesday, November 30, 2016 - Wednesday, November 30, 2016
voting rights 75 to 100 percent
|
| Dr Henry Kravis Nationality: American |
Dates: Wednesday, November 30, 2016 - Wednesday, November 30, 2016
voting rights 75 to 100 percent
|
| Calisen Group (Holdings 2) Limited Marsden Street, 5th Floor, M2 1HW |
Dates: Wednesday, November 30, 2016 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CG DORMANT COMPANY LIMITED | 30 Nov 2016 |
| EVERGREEN BIDCO LIMITED | 06 Apr 2018 |
| CALVIN CAPITAL GROUP HOLDINGS LIMITED | 13 Dec 2019 |
| CALISEN GROUP LIMITED | 25 Jan 2022 |