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Company number
11699782

CALSAN RENOVATIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALSAN RENOVATIONS LIMITED
Company number
11699782
Registered office
6 STATION PARADE, EALING ROAD, NORTHOLT, UB5 5HR, ENGLAND · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2018
Status
Active
Age
7 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Calvin Barretto
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2024
Mr Calvin Barretto
owns 75–100% of shares
Notified 27/11/2018
Mrs Cleta Rebelo
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 20/03/2023
Ms Maria Amelia Fernandes
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 01/10/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Calvin Barretto
born 04/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/07/2024
Mr Calvin Barretto
born 04/1971 · England owns 75–100% of shares Control ended 20/04/2022 Controls 7 companies
Mrs Cleta Rebelo
born 09/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 20/06/2024
Ms Maria Amelia Fernandes
born 11/1962 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 20/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2024 Person with significant control added Mr Calvin Barretto
20/06/2024 Person with significant control ceased Mrs Cleta Rebelo
20/03/2023 Person with significant control ceased Ms Maria Amelia Fernandes
20/03/2023 Person with significant control added Mrs Cleta Rebelo
01/10/2022 Person with significant control added Ms Maria Amelia Fernandes
20/04/2022 Person with significant control ceased Mr Calvin Barretto
27/11/2018 Person with significant control added Mr Calvin Barretto

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023FY2022
Revenue 178
Profit / (loss) before tax 9
Total assets less current liabilities 36
Net assets 43
▲ 48.2%
29
▼ 17.4%
36
Employees (avg) 8
▲ 100%
4
▲ 100%
2

Documents for CALSAN RENOVATIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CALSAN RENOVATIONS LIMITED?
According to the official registry, the company number of CALSAN RENOVATIONS LIMITED is 11699782.
Where is CALSAN RENOVATIONS LIMITED registered?
The registered office is 6 STATION PARADE, EALING ROAD, NORTHOLT, UB5 5HR, ENGLAND.
What is the SIC code of CALSAN RENOVATIONS LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls CALSAN RENOVATIONS LIMITED?
Mr Calvin Barretto is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CALSAN RENOVATIONS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CALSAN RENOVATIONS LIMITED (11699782)

CALSAN RENOVATIONS LIMITED is a private limited company incorporated on 27 November 2018 and registered in the United Kingdom under company number 11699782. Its registered office is at 6 STATION PARADE, EALING ROAD, NORTHOLT, UB5 5HR, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Calvin Barretto. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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