CGH2 DORMANT COMPANY LIMITED

Dissolved Manchester

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CGH2 DORMANT COMPANY LIMITED

Financial intermediation not elsewhere classified

Founded 30 Nov 2016 Dissolved Manchester, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

CALISEN GROUP (HOLDINGS 2) LIMITED 2 Mar 2021 — 25 Jan 2022
CALISEN GROUP HOLDINGS LIMITED 13 Dec 2019 — 2 Mar 2021
CCH1 LIMITED 6 Apr 2018 — 13 Dec 2019
EVERGREEN MIDCO LIMITED 30 Nov 2016 — 6 Apr 2018
Accounts Submitted 26 Sept 2023
Confirmation Submitted 5 Dec 2023 Next due 6 Dec 2024 18 months overdue
Net assets £0 £859M 2021 year on year
Total assets £0 £859M 2021 year on year
Total Liabilities £0 £6K 2021 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

5th Floor 1 Marsden Street Manchester M2 1HW England

Full company profile for CGH2 DORMANT COMPANY LIMITED (10504539), a dissolved company based in Manchester, England. Incorporated 30 Nov 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2021)

Cash in Bank

N/A

Decreased by £668.00k (-100%)

Net Assets

N/A

Decreased by £858.79M (-100%)

Total Liabilities

N/A

Decreased by £6.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,230,823 Shares £987.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20211£1.43m£1.43m
31 Jul 20201£17.50m£17.50m
19 Feb 20201,220,821£711.30m£582.64
13 Feb 20201£239.00m£239.00m
27 Jan 20179,999£18.00m£2k

Officers

Officers

1 active 2 resigned
Status
Sean LatusDirectorBritishEngland5711 Feb 2020Active

Shareholders

Shareholders (1)

Calisen Group (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 19 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

George Rosenberg Roberts

Ceased 19 Feb 2020

Ceased

Henry Kravis

Ceased 19 Feb 2020

Ceased

Group Structure

Group Structure

CALISEN LIMITED united kingdom
CGH2 DORMANT COMPANY LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
15 Oct 2024GazetteGazette Notice Voluntary
2 Oct 2024DissolutionDissolution Application Strike Off Company
2 Feb 2024OfficersTermination of Phillip Alexander Mclelland as director on 31 Dec 2023
2 Feb 2024OfficersAppointment of Mrs Sandeep Kaur Johal as director on 23 Jan 2024
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

15 Oct 2024 Gazette

Gazette Notice Voluntary

2 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Feb 2024 Officers

Termination of Phillip Alexander Mclelland as director on 31 Dec 2023

2 Feb 2024 Officers

Appointment of Mrs Sandeep Kaur Johal as director on 23 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 2 Oct 2024

Termination of Phillip Alexander Mclelland as director on 31 Dec 2023

2 years ago on 2 Feb 2024

Appointment of Mrs Sandeep Kaur Johal as director on 23 Jan 2024

2 years ago on 2 Feb 2024