CALISEN SMART 360 LIMITED

Key Data

Status

Active

Company No.

13440495

Incorporation date

07/06/2021

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/06/2021)

20/01/2026

Termination of appointment of Kimberley Ratcliffe as a director on 2025-12-18

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24/10/2025

Appointment of Mrs Catherine Anne Newton O'kelly as a director on 2025-10-22

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-12-31

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22/07/2025

Termination of appointment of Carolyn Blanchard as a secretary on 2025-07-11

View PDF (1 pages)

22/07/2025

Termination of appointment of Sean Latus as a director on 2025-07-11

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22/07/2025

Appointment of Mr Paul Elliott as a secretary on 2025-07-11

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16/06/2025

Confirmation statement made on 2025-06-06 with no updates

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02/10/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

25/06/2024

Appointment of Kimberley Ratcliffe as a director on 2024-06-19

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

02/02/2024

Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23

View PDF (2 pages)

09/01/2024

Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31

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12/12/2023

Certificate of change of name

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26/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/06/2023

Director's details changed for Mr Brandon James Rennet on 2023-05-25

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-06 with no updates

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16/02/2023

Termination of appointment of Jayne Patricia Powell as a secretary on 2023-02-16

View PDF (1 pages)

16/02/2023

Appointment of Carolyn Blanchard as a secretary on 2023-02-16

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20/01/2023

Appointment of Mr Brandon James Rennet as a director on 2023-01-19

View PDF (2 pages)

23/11/2022

Appointment of Matthew James Bateman as a director on 2022-11-16

View PDF (2 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

07/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of David Michael Taylor as a director on 2022-03-31

View PDF (1 pages)

11/08/2021

Appointment of David Michael Taylor as a director on 2021-08-01

View PDF (2 pages)

11/08/2021

Appointment of Jayne Patricia Powell as a secretary on 2021-08-01

View PDF (2 pages)

11/08/2021

Termination of appointment of Sarah Ann Blackburn as a secretary on 2021-07-31

View PDF (1 pages)

11/08/2021

Termination of appointment of George Martin Donoghue as a director on 2021-07-31

View PDF (1 pages)

06/07/2021

Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30

View PDF (1 pages)

29/06/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

07/06/2021

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rennet, Brandon James	Director	19/01/2023 - Present	90
Taylor, David Michael	Director	01/08/2021 - 31/03/2022	54
Mclelland, Phillip Alexander	Director	07/06/2021 - 31/12/2023	128
Johal, Sandeep Kaur	Director	23/01/2024 - Present	53
Pijls, Henricus Lambertus	Director	07/06/2021 - 30/06/2021	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALISEN SMART 360 LIMITED

CALISEN SMART 360 LIMITED is an(a) Active company incorporated on 07/06/2021 with the registered office located at 5th Floor 1 Marsden Street, Manchester M2 1HW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALISEN SMART 360 LIMITED?

CALISEN SMART 360 LIMITED is currently Active. It was registered on 07/06/2021 .

Where is CALISEN SMART 360 LIMITED located?

CALISEN SMART 360 LIMITED is registered at 5th Floor 1 Marsden Street, Manchester M2 1HW.

What does CALISEN SMART 360 LIMITED do?

CALISEN SMART 360 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALISEN SMART 360 LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Kimberley Ratcliffe as a director on 2025-12-18.