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Companies House/Northolt/Company profile

CALSAN RENOVATIONS LIMITED

Active
11699782·incorporated 2018-11-27

CALSAN RENOVATIONS LIMITED is an active UK private limited company, incorporated on 27 November 2018 at Companies House (number 11699782; OpenRegistry canonical ID GB-11699782-calsan-renovations-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 3,165 active companies registered in Northolt (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-27
Registered Address
6 STATION PARADE, EALING ROAD, NORTHOLT, UB5 5HR, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALSAN RENOVATIONS LIMITED

Filings

Check filing history of CALSAN RENOVATIONS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

CALSAN RENOVATIONS LIMITED has 1 person with significant control on file:

  • Mr Calvin Barretto born 1981 resident in United Kingdom, British national. Notified 2024-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Calvin Barretto born 1971 resident in England, British national. Notified 2018-11-27. Ceased 2022-04-20.
    • Owns 75% or more of shares
  • Ms Maria Amelia Fernandes born 1962 resident in England, British national. Notified 2022-10-01. Ceased 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Cleta Rebelo born 1970 resident in England, Portuguese national. Notified 2023-03-20. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Northolt:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11699782.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.