CALSAN RENOVATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calsan Renovations Limited. The company was founded 5 years ago and was given the registration number 11699782. The firm's registered office is in NORTHOLT. You can find them at 6 Station Parade, Ealing Road, Northolt, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | CALSAN RENOVATIONS LIMITED |
|---|
| Company Number | : | 11699782 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 November 2018 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43290 - Other construction installation
|
|---|
Office Address & Contact
| Registered Address | : | 6 Station Parade, Ealing Road, Northolt, England, UB5 5HR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6, Station Parade, Ealing Road, Northolt, England, UB5 5HR | Director | 20 March 2023 | Active |
| 1, Travellers Way, Hounslow, United Kingdom, TW4 7QB | Director | 27 November 2018 | Active |
| 85, Pavilion Gardens, Staines-Upon-Thames, England, TW18 1LT | Director | 01 November 2022 | Active |
People with Significant Control
| Mr Calvin Barretto |
| Notified on | : | 15 July 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Travellers Way, Hounslow, England, TW4 7QB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Cleta Rebelo |
| Notified on | : | 20 March 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1970 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Station Parade, Northolt, England, UB5 5HR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Ms Maria Amelia Fernandes |
| Notified on | : | 01 October 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 85, Pavilion Gardens, Staines-Upon-Thames, England, TW18 1LT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
|
|---|
| Mr Calvin Barretto |
| Notified on | : | 27 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Travellers Way, Hounslow, United Kingdom, TW4 7QB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)