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CALSAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calsan Limited. The company was founded 35 years ago and was given the registration number 02282760. The firm's registered office is in BEDS.. You can find them at 59 Union Street, Dunstable, Beds., . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CALSAN LIMITED
Company Number:02282760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:59 Union Street, Dunstable, Beds., LU6 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director-Active
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director-Active
152 High Street, London Colney, St Albans, AL2 1QF

Secretary-Active
152 High Street, London Colney, St Albans, AL2 1QF

Director-Active
152 High Street, London Colney, St Albans, AL2 1QF

Director-Active

People with Significant Control

Mr Caleemootoo Poollay Mootion
Notified on:01 July 2016
Status:Active
Date of birth:May 1947
Nationality:Mauritian
Address:59 Union Street, Beds., LU6 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bibi Salmah Mootien
Notified on:01 July 2016
Status:Active
Date of birth:September 1948
Nationality:Mauritian
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Resolution

Resolution.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-03-29Capital

Capital name of class of shares.

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2024-03-29Incorporation

Memorandum articles.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Persons with significant control

Change to a person with significant control without name date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Address

Change registered office address company with date old address new address.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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