CALSAN RENOVATIONS LIMITED
6 STATION PARADE, EALING ROAD, NORTHOLT UB5 5HR- Active
- Private Limited Company
- Company No. 11699782
- Last Updated: 01 Mar 2024
Company Profile
CALSAN RENOVATIONS LIMITED was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in NORTHOLT. CALSAN RENOVATIONS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 5 years 11 months and 15 days.
| Name | CALSAN RENOVATIONS LIMITED |
|---|---|
| Company number | 11699782 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 STATION PARADE EALING ROAD NORTHOLT UB5 5HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cleta Rebelo Nationality: Portuguese |
Dates: Monday, March 20, 2023 - present
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 Nationality: British |
Dates: Saturday, October 1, 2022 - Monday, March 20, 2023
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 Nationality: British |
Dates: Tuesday, November 27, 2018 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALSAN RENOVATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALSAN RENOVATIONS LIMITED | 27 Nov 2018 |