CALRAN SERVICES LIMITED

Key Data

Status

Active

Company No.

03080898

Incorporation date

18/07/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1995)

20/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

03/07/2025

Second filing of Confirmation Statement dated 2025-05-20

View PDF (3 pages)

03/06/2025

20/05/25 Statement of Capital gbp 1000

View PDF (6 pages)

27/03/2025

Appointment of Miss Courtney Amelia Brook as a director on 2025-03-25

View PDF (2 pages)

27/03/2025

Termination of appointment of Linda Brook as a director on 2025-03-25

View PDF (1 pages)

27/03/2025

Notification of Amelia Holdings Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

27/03/2025

Cessation of Linda Brook as a person with significant control on 2025-03-25

View PDF (1 pages)

27/03/2025

Cessation of Neil John Brook as a person with significant control on 2025-03-25

View PDF (1 pages)

26/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

10/07/2024

Change of details for Mr Neil John Brook as a person with significant control on 2024-07-10

View PDF (2 pages)

10/07/2024

Change of details for Mrs Linda Brook as a person with significant control on 2024-07-10

View PDF (2 pages)

10/07/2024

Director's details changed for Mr Neil John Brook on 2024-07-10

View PDF (2 pages)

10/07/2024

Director's details changed for Mrs Linda Brook on 2024-07-10

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (5 pages)

06/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

30/05/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (5 pages)

11/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

24/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (5 pages)

04/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

21/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

23/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

13/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

24/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

01/02/2018

Change of details for Mrs Linda Brook as a person with significant control on 2018-01-17

View PDF (2 pages)

01/02/2018

Change of details for Mrs Linda Brook as a person with significant control on 2018-01-17

View PDF (2 pages)

01/02/2018

Change of details for Mr Neil John Brook as a person with significant control on 2018-01-17

View PDF (2 pages)

01/02/2018

Director's details changed for Mrs Linda Brook on 2018-01-17

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Neil John Brook on 2018-01-17

View PDF (2 pages)

01/02/2018

Director's details changed for Mrs Linda Brook on 2018-01-17

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Neil John Brook on 2018-01-17

View PDF (2 pages)

01/02/2018

Change of details for Mr Neil John Brook as a person with significant control on 2018-01-17

View PDF (2 pages)

01/02/2018

Change of details for Mrs Linda Brook as a person with significant control on 2018-01-17

View PDF (2 pages)

15/01/2018

Change of details for Mr Neil John Brook as a person with significant control on 2018-01-05

View PDF (2 pages)

15/01/2018

Director's details changed for Mrs Linda Brook on 2018-01-05

View PDF (2 pages)

15/01/2018

Change of details for Mrs Linda Brook as a person with significant control on 2018-01-05

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Neil John Brook on 2018-01-05

View PDF (2 pages)

15/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

30/08/2017

Appointment of Mrs Linda Brook as a director on 2017-08-24

View PDF (2 pages)

30/08/2017

Termination of appointment of Neil John Brook as a secretary on 2017-08-30

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

08/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

10/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

24/06/2015

Director's details changed for Neil John Brook on 2015-06-23

View PDF (2 pages)

24/06/2015

Secretary's details changed for Neil John Brook on 2015-06-23

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

18/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

31/01/2014

Termination of appointment of Ronald Markall as a director

View PDF (1 pages)

29/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

19/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

21/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

09/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

29/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

25/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

18/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

12/04/2007

Registered office changed on 12/04/07 from: unit 5 moorfield industrial estate yeadon leeds west yorkshire LS19 7BN

View PDF (1 pages)

19/07/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

29/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (9 pages)

16/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

01/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (9 pages)

12/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

29/07/2004

Return made up to 18/07/04; full list of members

View PDF (5 pages)

11/08/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

26/07/2003

Return made up to 18/07/03; full list of members

View PDF (5 pages)

25/07/2003

Registered office changed on 25/07/03 from: unit 5 moorfield industrial est yeadon leeds west yorkshire

View PDF (1 pages)

03/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

24/07/2002

Return made up to 18/07/02; full list of members

View PDF (5 pages)

26/07/2001

Return made up to 18/07/01; full list of members

View PDF (5 pages)

11/07/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

08/08/2000

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

21/07/2000

Return made up to 18/07/00; full list of members

View PDF (5 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

New secretary appointed

View PDF (4 pages)

21/03/2000

New director appointed

View PDF (4 pages)

23/07/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

18/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

18/06/1999

Ad 01/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/06/1999

Resolutions

View PDF (2 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

24/11/1998

Director's particulars changed

View PDF (1 pages)

28/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

24/06/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

30/07/1997

Location of register of directors' interests

View PDF (1 pages)

30/07/1997

Location of register of members

View PDF (1 pages)

30/07/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

30/07/1997

Location of register of members address changed

View PDF (0 pages)

30/07/1997

Location of debenture register address changed

View PDF (0 pages)

24/07/1997

Secretary's particulars changed

View PDF (0 pages)

24/07/1997

Director's particulars changed

View PDF (0 pages)

18/06/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

02/09/1996

Full accounts made up to 1996-02-28

View PDF (12 pages)

25/07/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

17/01/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

14/09/1995

Director resigned;new director appointed

View PDF (2 pages)

14/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

14/09/1995

Registered office changed on 14/09/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

14/09/1995

£ nc 100/1000 04/08/95

View PDF (1 pages)

14/09/1995

Resolutions

View PDF (2 pages)

14/09/1995

Resolutions

View PDF (2 pages)

14/09/1995

Resolutions

View PDF (18 pages)

13/09/1995

Resolutions

View PDF (4 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (2 pages)

18/07/1995

Incorporation

View PDF (28 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALRAN SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
63.75K
-
0.00
-
-

2022
0
63.75K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	17/07/1995 - 03/08/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/07/1995 - 03/08/1995	16826
Combined Nominees Limited	Nominee Director	17/07/1995 - 03/08/1995	7286
Markall, Ronald Haward	Director	05/03/2000 - 30/01/2014	1
Brook, Courtney Amelia	Director	25/03/2025 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CALRAN SERVICES LIMITED

CALRAN SERVICES LIMITED is an(a) Active company incorporated on 18/07/1995 with the registered office located at Brook House, John O Gaunts Trading Estate, Rothwell, Leeds, West Yorkshire LS26 0JB. There are currently 2 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 CALRAN SERVICES LIMITED?

CALRAN SERVICES LIMITED is currently Active. It was registered on 18/07/1995 .

Where is CALRAN SERVICES LIMITED located?

CALRAN SERVICES LIMITED is registered at Brook House, John O Gaunts Trading Estate, Rothwell, Leeds, West Yorkshire LS26 0JB.

What does CALRAN SERVICES LIMITED do?

CALRAN SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALRAN SERVICES LIMITED?

The latest filing was on 20/09/2025: Total exemption full accounts made up to 2025-02-28.