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CALSANT LIMITED

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

This company is commonly known as Calsant Limited. The company was founded 8 years ago and was given the registration number 10187988. The firm's registered office is in BARNES. You can find them at Main Office Station House, Station Road, Barnes, London. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CALSANT LIMITED
Company Number:10187988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Main Office Station House, Station Road, Barnes, London, United Kingdom, SW13 0HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT

Director25 October 2017Active
Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT

Director25 October 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 May 2016Active
Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT

Director07 January 2020Active
Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR

Director21 June 2017Active
Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT

Director07 February 2018Active
Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR

Corporate Director19 May 2016Active

People with Significant Control

Red House Developments (Surrey) Limited
Notified on:19 May 2016
Status:Active
Country of residence:United Kingdom
Address:Gowran House, 56 Broad Street, Bristol, United Kingdom, BS37 6AG
Nature of control:
  • Significant influence or control
Mr Charles Edward Gow
Notified on:19 May 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Gowran House, 56 Broad Street, Bristol, United Kingdom, BS37 6AG
Nature of control:
  • Significant influence or control as firm
Mrs Karin Maria Christina Gow
Notified on:19 May 2016
Status:Active
Date of birth:December 1968
Nationality:Swedish
Country of residence:United Kingdom
Address:Gowran House, 56 Broad Street, Bristol, United Kingdom, BS37 6AG
Nature of control:
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Termination director company with name termination date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Termination director company with name termination date.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-09-24Accounts

Change account reference date company previous shortened.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Appoint person director company with name date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-19Accounts

Change account reference date company previous shortened.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-04-25Officers

Change person director company with change date.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-02-13Officers

Appoint person director company with name date.

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2017-10-26Officers

Termination director company with name termination date.

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2017-10-26Officers

Termination director company with name termination date.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-26Address

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

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