CALRAN SERVICES LIMITED - ROTHWELL, LEEDS
Company Profile | Company Filings |
Overview
CALRAN SERVICES LIMITED is a Private Limited Company from ROTHWELL, LEEDS and has the status: Active.
CALRAN SERVICES LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CALRAN SERVICES LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CALRAN SERVICES LIMITED - ROTHWELL, LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BROOK HOUSE
ROTHWELL, LEEDS
WEST YORKSHIRE
LS26 0JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA BROOK | Jun 1964 | British | Director | 2017-08-24 | CURRENT |
NEIL JOHN BROOK | Feb 1963 | British | Director | 1995-08-04 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-07-18 UNTIL 1995-08-04 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-07-18 UNTIL 1995-08-04 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-07-18 UNTIL 1995-08-04 | RESIGNED | ||
RONALD HAWARD MARKALL | Jun 1947 | British | Director | 2000-03-06 UNTIL 2014-01-31 | RESIGNED |
MR CLIVE MALCOLM WELLS | Jul 1935 | Secretary | 1998-10-30 UNTIL 2000-03-31 | RESIGNED | |
NEIL JOHN BROOK | Feb 1963 | British | Secretary | 2000-03-31 UNTIL 2017-08-30 | RESIGNED |
GAYNOR RACHAEL BROOK | Aug 1963 | Secretary | 1995-08-04 UNTIL 1998-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil John Brook | 2016-04-06 | 2/1963 | Wakefield West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Linda Brook | 2016-04-06 | 6/1964 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALRAN_SERVICES_LIMITED - Accounts | 2023-09-07 | 28-02-2023 | £197,255 equity |
CALRAN_SERVICES_LIMITED - Accounts | 2022-08-12 | 28-02-2022 | £197,255 equity |
CALRAN_SERVICES_LIMITED - Accounts | 2021-11-27 | 28-02-2021 | £197,255 equity |
CALRAN_SERVICES_LIMITED - Accounts | 2020-09-05 | 29-02-2020 | £197,255 equity |
CALRAN_SERVICES_LIMITED - Accounts | 2019-08-24 | 28-02-2019 | £197,255 equity |
CALRAN_SERVICES_LIMITED - Accounts | 2018-08-14 | 28-02-2018 | £197,255 equity |
Calran Services Limited Company Accounts | 2017-09-16 | 28-02-2017 | £197,255 equity |
Accounts filed on 29-02-2016 | 2016-09-09 | 29-02-2016 | £200,275 equity |
Accounts filed on 28-02-2015 | 2015-08-11 | 28-02-2015 | £200,275 equity |