Calisen Smart 360 Limited

Active13440495 Private limited company

Incorporated: 7 June 2021 (5 years)
Previously known as: Calvin Managed Services Limited (until 12 December 2023)
Industry: Other business support service activities n.e.c. (82990)
Directors: Catherine Anne Newton O'Kelly
Sandeep Kaur Johal
Brandon James Rennet
Owned by: Calisen Holdco 3 Limited
Accounts type: Full
Region: North West
Address: 5th Floor
1 Marsden Street
Manchester
M2 1HW

Website & contact details

Group website: calisen.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 June 2027
Last conf. stmt: 6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Kelly, Catherine Anne Newton

Director · Appointed 22 October 2025

Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies

British

Born February 1984 (42)

Johal, Sandeep Kaur

Director · Appointed 23 January 2024

Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies

British

Born April 1977 (49)

Rennet, Brandon James

Director · Appointed 19 January 2023

Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies

British

Born November 1972

Officer history (13 former)

30 September 2026

Resigned Bateman, Matthew James as Director

30 September 2026

Resigned Blackburn, Sarah as Secretary

30 September 2026

Resigned Blackburn, Sarah Ann as Director

18 June 2026

Appointed Blackburn, Sarah as Secretary

18 June 2026

Resigned Elliott, Paul as Secretary

18 December 2025

Resigned Ratcliffe, Kimberley as Director

22 October 2025

Appointed O'Kelly, Catherine Anne Newton as Director

11 July 2025

Appointed Elliott, Paul as Secretary

11 July 2025

Resigned Blanchard, Carolyn as Secretary

11 July 2025

Resigned Latus, Sean as Director

19 June 2024

Appointed Ratcliffe, Kimberley as Director

23 January 2024

Appointed Johal, Sandeep Kaur as Director

31 December 2023

Resigned Mclelland, Phillip Alexander as Director

16 February 2023

Appointed Blanchard, Carolyn as Secretary

16 February 2023

Resigned Powell, Jayne Patricia as Secretary

19 January 2023

Appointed Rennet, Brandon James as Director

16 November 2022

Appointed Bateman, Matthew James as Director

31 March 2022

Resigned Taylor, David Michael as Director

1 August 2021

Appointed Powell, Jayne Patricia as Secretary

1 August 2021

Appointed Taylor, David Michael as Director

31 July 2021

Resigned Blackburn, Sarah Ann as Secretary

31 July 2021

Resigned Donoghue, George Martin as Director

30 June 2021

Resigned Pijls, Henricus Lambertus as Director

7 June 2021

Appointed Blackburn, Sarah Ann as Secretary

7 June 2021

Appointed Donoghue, George Martin as Director

7 June 2021

Appointed Mclelland, Phillip Alexander as Director

7 June 2021

Appointed Pijls, Henricus Lambertus as Director

7 June 2021

Appointed Latus, Sean as Director

7 June 2021

Appointed Blackburn, Sarah Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Calisen Holdco 3 Limited

Corporate entity · Notified 7 June 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10174809

Filings 37

Date	Description	Made Up To
12 October 2026	Termination of appointment of a director
12 October 2026	Termination of appointment of a secretary
12 October 2026	Termination of appointment of a director
14 September 2026	Full accounts	31 December 2025
30 June 2026	Appointment of a secretary