CALJAN LIMITED

Key Data

Status

Active

Company No.

03223165

Incorporation date

11/07/1996

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1996)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

17/11/2025

Appointment of Mr David Mands as a director on 2025-11-04

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

11/04/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

25/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

07/06/2024

Change of details for Investment Ab Latour (Publ) as a person with significant control on 2024-05-26

View PDF (2 pages)

28/02/2024

Termination of appointment of Davina Smith as a secretary on 2024-02-27

View PDF (1 pages)

28/02/2024

Director's details changed for Mr Derek Robert Wright on 2024-02-27

View PDF (2 pages)

28/02/2024

Appointment of Mr Derek Robert Wright as a secretary on 2024-02-27

View PDF (2 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

12/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

14/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (4 pages)

11/01/2022

Termination of appointment of Craig Wolfe as a secretary on 2022-01-11

View PDF (1 pages)

11/01/2022

Appointment of Mrs Davina Smith as a secretary on 2022-01-11

View PDF (2 pages)

11/01/2022

Registered office address changed from Clifford House 37-39 Simpson Road Fenny Stratford Milton Keynes MK1 1BA to 1 Patriot Drive Rooksley Milton Keynes MK13 8PU on 2022-01-11

View PDF (1 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

22/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (5 pages)

05/10/2020

Appointment of Mr Derek Robert Wright as a director on 2020-10-05

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

12/08/2020

Notification of Investment Ab Latour (Publ) as a person with significant control on 2019-11-30

View PDF (2 pages)

12/08/2020

Cessation of Gustaf Archibald Siegwart Douglas as a person with significant control on 2019-11-30

View PDF (1 pages)

08/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

07/01/2020

Termination of appointment of Jeremia Gombwe as a director on 2019-12-20

View PDF (1 pages)

04/12/2019

Cessation of Michael Henry White as a person with significant control on 2019-11-29

View PDF (1 pages)

04/12/2019

Notification of Gustaf Archibald Siegwart Douglas as a person with significant control on 2019-11-29

View PDF (2 pages)

04/12/2019

Resolutions

View PDF (3 pages)

11/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/04/2019

Termination of appointment of Spencer Roberts as a director on 2019-03-29

View PDF (1 pages)

03/04/2019

Appointment of Mr Jeremia Gombwe as a director on 2019-03-29

View PDF (2 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

17/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

17/07/2018

Director's details changed for Henrik Olesen on 2018-03-02

View PDF (2 pages)

06/12/2017

Director's details changed for Henrik Olesen on 2017-12-05

View PDF (2 pages)

06/12/2017

Director's details changed for Henrik Olesen on 2017-12-05

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (5 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (4 pages)

07/03/2016

Accounts for a medium company made up to 2015-12-31

View PDF (19 pages)

17/09/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

29/04/2015

Accounts for a medium company made up to 2014-12-31

View PDF (15 pages)

09/02/2015

Termination of appointment of William John King as a director on 2015-02-09

View PDF (1 pages)

24/09/2014

Appointment of Mr Craig Wolfe as a secretary on 2014-09-24

View PDF (2 pages)

24/09/2014

Termination of appointment of Gary Sanderson as a secretary on 2014-09-24

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

16/04/2014

Accounts for a medium company made up to 2013-12-31

View PDF (14 pages)

08/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

23/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (7 pages)

11/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

11/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (7 pages)

08/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (3 pages)

08/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (3 pages)

02/11/2011

Termination of appointment of Stephen Baugh as a director

View PDF (2 pages)

09/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (7 pages)

12/07/2011

Secretary's details changed for Gary Sanderson on 2011-07-01

View PDF (2 pages)

12/07/2011

Appointment of Mr William John King as a director

View PDF (3 pages)

12/04/2011

Appointment of Spencer Roberts as a director

View PDF (3 pages)

12/04/2011

Registered office address changed from Moorbridge Road Bingham Industrial Estate Bingham Nottinghamshire NG13 8GG on 2011-04-12

View PDF (2 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

20/07/2009

Secretary's change of particulars / gary sanderson / 30/06/2009

View PDF (1 pages)

10/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

01/06/2009

Ad 18/11/08\gbp si 500000@1=500000\gbp ic 3500000/4000000\

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Appointment terminated secretary yvonne dixon

View PDF (1 pages)

11/02/2009

Secretary appointed gary sanderson

View PDF (2 pages)

30/12/2008

Return made up to 03/07/08; full list of members; amend

View PDF (5 pages)

19/08/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

02/07/2008

Appointment terminated secretary stephen watts

View PDF (1 pages)

01/07/2008

Appointment terminated director michael hilton

View PDF (1 pages)

01/07/2008

Director appointed stephen mark james baugh

View PDF (1 pages)

01/07/2008

Secretary appointed yvonne angela dixon

View PDF (1 pages)

07/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

26/10/2007

Return made up to 03/07/07; full list of members

View PDF (7 pages)

25/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

08/01/2007

Resolutions

View PDF (1 pages)

08/01/2007

Ad 18/12/06--------- £ si 750000@1=750000 £ ic 2750000/3500000

View PDF (2 pages)

22/12/2006

Resolutions

View PDF (0 pages)

22/12/2006

Resolutions

View PDF (9 pages)

27/07/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

23/02/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

29/12/2005

Auditor's resignation

View PDF (1 pages)

09/08/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

21/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

03/08/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

30/01/2004

Ad 22/12/03--------- £ si 250000@1=250000 £ ic 2500000/2750000

View PDF (3 pages)

27/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

11/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (13 pages)

26/02/2003

Director resigned

View PDF (1 pages)

15/01/2003

Certificate of change of name

View PDF (3 pages)

14/01/2003

New director appointed

View PDF (2 pages)

28/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

05/08/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

13/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Nc inc already adjusted 27/11/01

View PDF (1 pages)

30/01/2002

Ad 30/11/01--------- £ si 2000000@1=2000000 £ ic 500000/2500000

View PDF (2 pages)

24/01/2002

Resolutions

View PDF (0 pages)

24/01/2002

Resolutions

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Auditor's resignation

View PDF (1 pages)

21/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2001

Registered office changed on 30/03/01 from: unit 10 moorbridge road bingham industrial estate bingham nottinghamshire NG13 8GG

View PDF (1 pages)

14/03/2001

Registered office changed on 14/03/01 from: 7 pintail close victoria business park netherfield, nottingham nottinghamshire NG4 2PE

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Return made up to 11/07/99; no change of members

View PDF (6 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1999

Registered office changed on 02/05/99 from: clifford house 37-39 simpson road fenny stratford milton keynes MK1 1BA

View PDF (1 pages)

28/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (3 pages)

20/11/1998

Director resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/08/1998

Return made up to 11/07/98; full list of members

View PDF (9 pages)

21/06/1998

Resolutions

View PDF (0 pages)

21/06/1998

Resolutions

View PDF (0 pages)

21/06/1998

Resolutions

View PDF (2 pages)

21/06/1998

Ad 03/06/98--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (2 pages)

21/06/1998

£ nc 100000/1000000 03/06/98

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

04/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/1997

Return made up to 11/07/97; full list of members

View PDF (9 pages)

03/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1996

Accounting reference date shortened from 31/07/97 to 31/12/96

View PDF (1 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

Ad 09/08/96--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

19/08/1996

Memorandum and Articles of Association

View PDF (6 pages)

19/08/1996

Memorandum and Articles of Association

View PDF (18 pages)

19/08/1996

Resolutions

View PDF (3 pages)

19/08/1996

Resolutions

View PDF (2 pages)

19/08/1996

Resolutions

View PDF (3 pages)

19/08/1996

Conve 09/08/96

View PDF (1 pages)

19/08/1996

£ nc 1000/100000 09/08/96

View PDF (1 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1996

Registered office changed on 13/08/96 from: 35 colston avenue bristol avon BS1 4TT

View PDF (1 pages)

09/08/1996

Secretary resigned

View PDF (2 pages)

09/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

09/08/1996

Director resigned

View PDF (2 pages)

09/08/1996

New director appointed

View PDF (1 pages)

09/08/1996

Registered office changed on 09/08/96 from: clifford house 37-39 simpson road fenny stratford milton keynes MK1 1BA

View PDF (1 pages)

07/08/1996

Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/08/1996

Certificate of change of name

View PDF (2 pages)

11/07/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olesen Henrik	Director	01/05/2001 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/1996 - 29/07/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/07/1996 - 29/07/1996	43699
King, William John	Director	09/08/1996 - 18/02/1999	11
Hilton, Michael Ernest	Director	01/12/2003 - 30/04/2008	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALJAN LIMITED

CALJAN LIMITED is an(a) Active company incorporated on 11/07/1996 with the registered office located at 1 Patriot Drive, Rooksley, Milton Keynes MK13 8PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALJAN LIMITED?

CALJAN LIMITED is currently Active. It was registered on 11/07/1996 .

Where is CALJAN LIMITED located?

CALJAN LIMITED is registered at 1 Patriot Drive, Rooksley, Milton Keynes MK13 8PU.

What does CALJAN LIMITED do?

CALJAN LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for CALJAN LIMITED?

The latest filing was on 16/12/2025: Full accounts made up to 2024-12-31.