Founded in 2016, Calsant, classified under reg no. 10187988 is an active company. Currently registered at Main Office Station House SW13 0HT, Barnes the company has been in the business for eight years. Its financial year was closed on Saturday 28th December and its latest financial statement was filed on Wed, 28th Dec 2022.
The firm has 2 directors, namely Christopher K., Richard V.. Of them, Christopher K., Richard V. have been with the company the longest, being appointed on 25 October 2017. As of 16 June 2024, there were 4 ex directors - Jonathan H., Clive S. and others listed below. There were no ex secretaries.
| Office Address | Main Office Station House |
| Office Address2 | Station Road |
| Town | Barnes |
| Post code | SW13 0HT |
| Country of origin | United Kingdom |
| Registration Number | 10187988 |
| Date of Incorporation | Thu, 19th May 2016 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 28th December |
| Company age | 8 years old |
| Account next due date | Sat, 28th Sep 2024 (104 days left) |
| Account last made up date | Wed, 28th Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 25 October 2017
Position: Director
Appointed: 25 October 2017
The list of PSCs who own or control the company includes 3 names. As we researched, there is Charles G. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Karin G. This PSC has significiant influence or control over the company,. The third one is Red House Developments (Surrey) Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Charles G.
| Notified on | 19 May 2016 |
| Nature of control: |
significiant influence or control |
Karin G.
| Notified on | 19 May 2016 |
| Nature of control: |
significiant influence or control |
Red House Developments (Surrey) Limited
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: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-30 | 2019-12-30 | 2020-12-29 | 2021-12-28 | 2022-12-28 | 2023-12-28 |
| Balance Sheet | ||||||||
| Debtors | 99 165 | 429 165 | 676 152 | 123 254 | 443 506 | 339 580 | 356 398 | |
| Net Assets Liabilities | 15 | 15 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 3 | 3 | ||
| Creditors | 1 599 150 | 1 929 150 | 2 176 137 | 2 124 814 | 2 445 066 | 2 493 153 | 356 383 | 273 856 |
| Investments Fixed Assets | 1 500 000 | 1 500 000 | 1 500 000 | 2 001 575 | 2 001 575 | 2 153 588 | 2 174 875 | |
| Net Current Assets Liabilities | -1 499 985 | -1 499 985 | -1 499 985 | -2 001 560 | -2 001 560 | -2 153 573 | 356 383 | 40 949 |
| Other Loans Classified Under Investments | 1 500 000 | 1 500 000 | 1 500 000 | 2 001 575 | 2 001 575 | -350 000 | -350 000 | |
| Total Assets Less Current Liabilities | 15 | 15 | 15 | 15 | 15 | 15 | 2 531 273 | 419 162 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 174 875 | 145 291 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 15 | 15 | ||||||
| Fixed Assets | 2 174 875 | 378 198 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 356 383 | 40 949 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 18th Jan 2024 - the day director's appointment was terminated filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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