General information

Name:

Calsant Ltd

Office Address:

Main Office Station House Station Road SW13 0HT Barnes

Number: 10187988

Incorporation date: 2016-05-19

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calsant came into being in 2016 as a company enlisted under no 10187988, located at SW13 0HT Barnes at Main Office Station House. The firm has been in business for eight years and its last known status is active. The enterprise's declared SIC number is 64929 - Other credit granting n.e.c.. The latest financial reports detail the period up to Wednesday 28th December 2022 and the most recent annual confirmation statement was submitted on Thursday 18th May 2023.

There is a team of two directors supervising this specific firm at the current moment, specifically Christopher K. and Richard V. who have been utilizing the directors responsibilities since 2017.

Executives with significant control over this firm are: Charles G. has substantial control or influence over the company. Karin G. has substantial control or influence over the company. Red House Developments (Surrey) Limited has substantial control or influence over the company. This business can be reached in Bristol at 56 Broad Street, Chipping Sodbury, BS37 6AG and was registered as a PSC under the reg no 09259742.

Financial data based on annual reports

Company staff

Christopher K.

Role: Director

Appointed: 25 October 2017

Latest update: 21 February 2024

Richard V.

Role: Director

Appointed: 25 October 2017

Latest update: 21 February 2024

People with significant control

Charles G.
Notified on 19 May 2016
Nature of control:
substantial control or influence
Karin G.
Notified on 19 May 2016
Nature of control:
substantial control or influence
Red House Developments (Surrey) Limited
Address: Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom
Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09259742
Notified on 19 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 19 May 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 29 December 2020
Annual Accounts
Start Date For Period Covered By Report 30 December 2020
End Date For Period Covered By Report 28 December 2021
Annual Accounts
Start Date For Period Covered By Report 29 December 2021
End Date For Period Covered By Report 28 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Thu, 18th Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 19th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
7
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