CALIAN UK LTD

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CALIAN UK LTD

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Key Data

Status

Active

Company No.

05136214

Incorporation date

24/05/2004

Size

Full

Contacts

Registered address

Registered address

Crawford Accountants Ralls House Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire PO7 6XPCopy
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Latest events (Record since 23/11/2020)
dot icon26/03/2026
Termination of appointment of Kevin Ford as a director on 2025-12-31
dot icon25/09/2025
Confirmation statement made on 2025-09-24 with updates
dot icon12/05/2025
Appointment of Andrew Gales as a director on 2025-05-12
dot icon12/05/2025
Termination of appointment of Mark Stephen Miles O'reilly as a director on 2025-05-12
dot icon06/05/2025
Certificate of change of name
dot icon01/05/2025
Full accounts made up to 2024-09-30
dot icon12/12/2024
Cessation of Calian International Ltd as a person with significant control on 2024-05-09
dot icon12/12/2024
Notification of a person with significant control statement
dot icon25/09/2024
Notification of Calian International Ltd as a person with significant control on 2024-05-09
dot icon24/09/2024
Confirmation statement made on 2024-09-24 with updates
dot icon24/09/2024
Withdrawal of a person with significant control statement on 2024-09-24
dot icon06/06/2024
Cessation of Anne O'reilly as a person with significant control on 2024-05-09
dot icon06/06/2024
Cessation of Mark Stephen Miles O'reilly as a person with significant control on 2024-05-09
dot icon06/06/2024
Appointment of Mr Mark Stephen Miles O'reilly as a director on 2024-05-31
dot icon06/06/2024
Termination of appointment of Anne O'reilly as a director on 2024-05-31
dot icon06/06/2024
Director's details changed for Kevin Ford on 2024-05-09
dot icon06/06/2024
Notification of a person with significant control statement
dot icon06/06/2024
Confirmation statement made on 2024-05-24 with updates
dot icon23/05/2024
Appointment of Kevin Ford as a director on 2024-05-09
dot icon23/05/2024
Termination of appointment of Mark Stephen Miles O'reilly as a director on 2024-05-09
dot icon23/05/2024
Termination of appointment of Raymond John Thomson as a director on 2024-05-09
dot icon23/05/2024
Termination of appointment of Christopher Money as a director on 2024-05-09
dot icon23/05/2024
Termination of appointment of Jolyon Miles Richard O'reilly as a director on 2024-05-09
dot icon23/05/2024
Termination of appointment of James Cushnir as a director on 2024-05-09
dot icon20/05/2024
Full accounts made up to 2023-09-30
dot icon11/12/2023
Resolutions
dot icon28/11/2023
Second filing of a statement of capital following an allotment of shares on 2020-11-23
dot icon28/11/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-13
dot icon28/11/2023
Resolutions
dot icon28/11/2023
Memorandum and Articles of Association
dot icon27/11/2023
Particulars of variation of rights attached to shares
dot icon21/11/2023
Statement of company's objects
dot icon02/11/2023
Resolutions
dot icon02/11/2023
Statement by Directors
dot icon02/11/2023
Solvency Statement dated 31/10/23
dot icon02/11/2023
Statement of capital on 2023-11-02
dot icon27/06/2023
Full accounts made up to 2022-09-30
dot icon26/05/2023
Change of details for Mrs Anne O'reilly as a person with significant control on 2016-04-06
dot icon26/05/2023
Change of details for Mr Mark Stephen Miles O'reilly as a person with significant control on 2016-04-06
dot icon25/05/2023
Confirmation statement made on 2023-05-24 with updates
dot icon17/01/2023
Statement of capital following an allotment of shares on 2023-01-13
dot icon23/11/2020
Statement of capital following an allotment of shares on 2020-11-23
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2,023
2023
change arrow icon-37.78 % *

* during past year

Cash in Bank

£3,503,772.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2,021
5.97M
-
0.00
3.79M
-
2022
2,022
6.56M
-
15.21M
5.63M
-
2023
2,023
4.77M
-
16.54M
3.50M
-
2023
2,023
4.77M
-
16.54M
3.50M
-

Employees

2023

Employees

2,023 Ascended0 % *

Net Assets(GBP)

4.77M £Descended-27.30 % *

Total Assets(GBP)

-

Turnover(GBP)

16.54M £Ascended8.73 % *

Cash in Bank(GBP)

3.50M £Descended-37.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALIAN UK LTD

CALIAN UK LTD is an(a) Active company incorporated on 24/05/2004 with the registered office located at Crawford Accountants Ralls House Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire PO7 6XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2023 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIAN UK LTD?

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CALIAN UK LTD is currently Active. It was registered on 24/05/2004 .

Where is CALIAN UK LTD located?

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CALIAN UK LTD is registered at Crawford Accountants Ralls House Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire PO7 6XP.

What does CALIAN UK LTD do?

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CALIAN UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALIAN UK LTD have?

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CALIAN UK LTD had 2023 employees in 2023.

What is the latest filing for CALIAN UK LTD?

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The latest filing was on 26/03/2026: Termination of appointment of Kevin Ford as a director on 2025-12-31.