CALSAN LIMITED

Key Data

Status

Active

Company No.

02282760

Incorporation date

02/08/1988

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1988)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

28/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

06/04/2024

Resolutions

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

02/04/2024

Change of details for Mrs Bibi Salmah Mootien as a person with significant control on 2024-03-31

View PDF (2 pages)

29/03/2024

Memorandum and Articles of Association

View PDF (37 pages)

29/03/2024

Change of share class name or designation

View PDF (2 pages)

24/01/2024

Cessation of Caleemootoo Poollay Mootion as a person with significant control on 2016-07-01

View PDF (1 pages)

24/01/2024

Registered office address changed from 59 Union Street Dunstable Beds. LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-01-24

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

24/01/2024

Change of details for a person with significant control

View PDF (2 pages)

24/01/2024

Change of details for Mrs Bibi Salmah Mootien as a person with significant control on 2016-07-01

View PDF (2 pages)

23/01/2024

Director's details changed for Bibi Salmah Mootien on 2024-01-23

View PDF (2 pages)

23/01/2024

Change of details for Mrs Biba Mootien as a person with significant control on 2024-01-23

View PDF (2 pages)

23/01/2024

Director's details changed for Caleemootoo Poollay Mootien on 2024-01-23

View PDF (2 pages)

23/01/2024

Change of details for Mr Caleemootoo Mootion as a person with significant control on 2024-01-23

View PDF (2 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (12 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

06/08/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

16/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

03/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (16 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

22/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

24/12/2009

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

24/12/2009

Director's details changed for Bibi Salmah Mootien on 2009-12-24

View PDF (2 pages)

24/12/2009

Director's details changed for Caleemootoo Poollay Mootien on 2009-12-24

View PDF (2 pages)

19/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

20/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/03/2009

Appointment terminated secretary sandragassen sooben

View PDF (1 pages)

19/01/2009

Appointment terminate, director sandragassen sooben logged form

View PDF (1 pages)

19/01/2009

Appointment terminate, director parvina sooben logged form

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (1 pages)

30/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

18/11/2008

Resolutions

View PDF (1 pages)

18/11/2008

Appointment terminate, director parvina sooben logged form

View PDF (1 pages)

18/11/2008

Appointment terminate, director sandragassen sooben logged form

View PDF (1 pages)

22/09/2008

Gbp ic 100/62\30/05/08\gbp sr 38@1=38\

View PDF (2 pages)

19/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

19/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

11/09/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

14/07/2008

Appointment terminated director parvina sooben

View PDF (1 pages)

14/07/2008

Appointment terminated director sandragassen sooben

View PDF (1 pages)

14/06/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

14/06/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

25/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

27/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

22/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

24/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

08/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

18/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

14/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

31/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

06/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

21/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

12/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

08/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

25/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

06/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

06/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

19/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

10/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

09/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

27/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

21/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

21/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

24/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

26/01/1990

New director appointed

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23/01/1990

Full accounts made up to 1989-03-31

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19/01/1990

Registered office changed on 19/01/90 from: 54-56 victoria street st. Albans herts. AL1 3HZ

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19/01/1990

Ad 02/01/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/1989

Particulars of mortgage/charge

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03/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/08/1988

Registered office changed on 16/08/88 from: 124-128 city road london EC1V 2NJ

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16/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1988

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
2.26M
-
0.00
276.08K
-

2022
36
2.43M
-
0.00
265.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CALSAN LIMITED

CALSAN LIMITED is an(a) Active company incorporated on 02/08/1988 with the registered office located at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA. There is currently no 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 CALSAN LIMITED?

CALSAN LIMITED is currently Active. It was registered on 02/08/1988 .

Where is CALSAN LIMITED located?

CALSAN LIMITED is registered at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA.

What does CALSAN LIMITED do?

CALSAN LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CALSAN LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.