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CALJAN LIMITED - Clifford House 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA, United Kingdom
Company Information
- Company registration number
- 03223165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clifford House 37-39 Simpson Road
- Fenny Stratford
- Milton Keynes
- MK1 1BA Clifford House 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA UK
Management
- Managing Directors
- OLESEN, Henrik
- WRIGHT, Derek Robert
- Company secretaries
- WOLFE, Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-11
- Age Of Company 1996-07-11 28 years
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- -
- Investment Ab Latour (Publ)
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALJAN RITE-HITE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2022-07-17
- Last Date: 2021-07-03
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CALJAN LIMITED Company Description
- CALJAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03223165. Its current trading status is "live". It was registered 1996-07-11. It was previously called CALJAN RITE-HITE LIMITED. It has declared SIC or NACE codes as "33190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at Clifford House 37-39 Simpson Road .
Get CALJAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caljan Limited - Clifford House 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA, United Kingdom
- 1996-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-01) - CS01
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notification-of-a-person-with-significant-control (2020-08-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-12) - PSC07
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accounts-with-accounts-type-full (2020-07-08) - AA
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-full (2019-04-05) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
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notification-of-a-person-with-significant-control (2019-12-04) - PSC01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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resolution (2019-12-04) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
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change-person-director-company-with-change-date (2018-07-17) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
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change-person-director-company-with-change-date (2017-12-06) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-16) - SH01
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-medium (2016-03-07) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-medium (2015-04-29) - AA
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-24) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-person-secretary-company-with-change-date (2011-07-12) - CH03
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capital-allotment-shares (2011-12-08) - SH01
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accounts-with-accounts-type-small (2011-09-09) - AA
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termination-director-company-with-name (2011-11-02) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-02-11) - 288b
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legacy (2009-07-10) - 363a
-
legacy (2009-07-20) - 288c
-
legacy (2009-06-01) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
-
legacy (2008-07-02) - 288b
-
legacy (2008-07-01) - 288b
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legacy (2008-07-01) - 288a
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accounts-with-accounts-type-small (2008-05-07) - AA
-
legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 88(2)R
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
keyboard_arrow_right 2006
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resolution (2006-12-22) - RESOLUTIONS
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-small (2006-02-23) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-29) - AUD
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-small (2005-01-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 288b
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legacy (2004-01-27) - 288a
-
legacy (2004-08-03) - 363s
-
legacy (2004-01-30) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-07-30) - 363s
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accounts-with-accounts-type-small (2003-03-11) - AA
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legacy (2003-02-26) - 288b
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certificate-change-of-name-company (2003-01-15) - CERTNM
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legacy (2003-01-14) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-28) - AA
-
legacy (2002-08-05) - 363s
-
legacy (2002-02-13) - 288b
-
legacy (2002-02-05) - 123
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resolution (2002-01-24) - RESOLUTIONS
-
legacy (2002-01-22) - 288a
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auditors-resignation-company (2002-01-15) - AUD
-
legacy (2002-01-30) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 288b
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-14) - 287
-
legacy (2001-03-30) - 287
-
legacy (2001-04-03) - 395
-
legacy (2001-05-11) - 288a
-
legacy (2001-05-11) - 288b
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accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-07-06) - 288b
-
legacy (2001-07-06) - 363s
-
legacy (2001-08-03) - 288a
-
legacy (2001-08-13) - 288b
-
legacy (2001-11-21) - 403a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-19) - CERTNM
-
legacy (2000-02-02) - 288a
-
legacy (2000-02-02) - 288b
-
legacy (2000-08-24) - 288a
-
legacy (2000-08-15) - 288b
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accounts-with-accounts-type-full (2000-08-31) - AA
-
legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-23) - 288b
-
legacy (1999-05-02) - 287
-
legacy (1999-04-28) - 288a
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accounts-with-accounts-type-full (1999-06-23) - AA
-
legacy (1999-09-01) - 363s
-
legacy (1999-09-10) - 288b
-
legacy (1999-05-28) - 395
keyboard_arrow_right 1998
-
legacy (1998-06-11) - 288b
-
legacy (1998-06-11) - 288a
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legacy (1998-06-21) - 88(2)R
-
legacy (1998-06-21) - 123
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resolution (1998-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-08-13) - 363s
-
legacy (1998-11-20) - 288b
-
legacy (1998-12-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-04) - 403a
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legacy (1997-08-11) - 363s
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accounts-with-accounts-type-small (1997-08-03) - AA
-
legacy (1997-05-06) - 395
keyboard_arrow_right 1996
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legacy (1996-08-19) - 122
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legacy (1996-08-19) - 123
-
legacy (1996-08-14) - 395
-
legacy (1996-08-13) - 287
-
legacy (1996-08-09) - 288
-
legacy (1996-08-09) - 287
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resolution (1996-08-19) - RESOLUTIONS
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legacy (1996-08-07) - 287
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certificate-change-of-name-company (1996-08-01) - CERTNM
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legacy (1996-08-19) - 88(2)R
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memorandum-articles (1996-08-19) - MEM/ARTS
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legacy (1996-08-19) - 288
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legacy (1996-08-22) - 288
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legacy (1996-09-23) - 225
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incorporation-company (1996-07-11) - NEWINC