ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Calisen Smart 360 Limited

Calisen Smart 360 Limited is an active company incorporated on 7 June 2021 with the registered office located in Manchester, Greater Manchester. Calisen Smart 360 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13440495
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1977
Director • Solicitor • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1969
Director • Chartered Accountant/Cfo • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Calisen Metering Services Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Mr Paul Elliott Appointed
1 Month Ago on 11 Jul 2025
Sean Latus Resigned
1 Month Ago on 11 Jul 2025
Carolyn Blanchard Resigned
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 7 Months Ago on 23 Jan 2024
Phillip Alexander Mclelland Resigned
1 Year 8 Months Ago on 31 Dec 2023
Get Credit Report
Discover Calisen Smart 360 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 17 Jun 2024
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
Submitted on 9 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year