CALJAN LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CALJAN LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CALJAN LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223165. The accounts status is FULL and accounts are next due on 30/09/2024.

CALJAN LIMITED - MILTON KEYNES

This company is listed in the following categories:
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PATRIOT DRIVE
MILTON KEYNES
MK13 8PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALJAN RITE-HITE LIMITED (until 04/12/2019)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK ROBERT WRIGHT Secretary 2024-02-27 CURRENT
MR DEREK ROBERT WRIGHT Jan 1981 British Director 2020-10-05 CURRENT
HENRIK OLESEN Mar 1964 Danish Director 2001-05-01 CURRENT
STEEN FLEMING KRAGELUND Dec 1950 Danish Director 1996-08-09 UNTIL 1998-08-26 RESIGNED
VIBEKE SEHESTED GREEN Danish Secretary 2001-03-01 UNTIL 2001-08-03 RESIGNED
MR DAVID ALBERT LINDFIELD British Director 1999-02-18 UNTIL 2001-05-01 RESIGNED
KNUD BONDE PEDERSEN May 1952 Danish Director 1996-08-09 UNTIL 1998-05-06 RESIGNED
MR SPENCER ROBERTS Jul 1968 British Director 2011-02-16 UNTIL 2019-03-29 RESIGNED
JOHN STANGER Mar 1958 British Director 2002-11-25 UNTIL 2004-01-01 RESIGNED
BETSAN THOMAS Mar 1971 British Director 1996-07-29 UNTIL 1996-08-09 RESIGNED
GERT THOMSEN Oct 1954 Danish Director 2001-05-01 UNTIL 2002-01-31 RESIGNED
MICHAEL ERNEST HILTON Apr 1951 British Director 2003-12-01 UNTIL 2008-04-30 RESIGNED
YVONNE ANGELA DIXON British Secretary 2008-04-01 UNTIL 2009-01-31 RESIGNED
MR COLIN GEORGE FOUNTAIN British Secretary 1996-08-09 UNTIL 1999-08-26 RESIGNED
MR PATRICK MICHAEL GRAVES Nov 1960 Secretary 1996-07-29 UNTIL 1996-08-09 RESIGNED
PAUL JOHN GEESON British Secretary 2000-01-27 UNTIL 2001-02-28 RESIGNED
STEPHEN GRAHAM EDWARD WATTS British Secretary 2001-07-30 UNTIL 2007-12-31 RESIGNED
MR DAVID ALBERT LINDFIELD British Secretary 1999-02-18 UNTIL 2001-04-30 RESIGNED
GARY SANDERSON British Secretary 2009-02-01 UNTIL 2014-09-24 RESIGNED
MR WILLIAM JOHN KING Jan 1942 British Director 1996-08-09 UNTIL 1999-02-18 RESIGNED
MR WILLIAM JOHN KING Jan 1942 British Director 2011-02-17 UNTIL 2015-02-09 RESIGNED
MR PAUL MARCUS KEMP May 1958 British Director 1996-08-09 UNTIL 1999-02-18 RESIGNED
MR COLIN GEORGE FOUNTAIN British Director 1996-08-09 UNTIL 1999-02-18 RESIGNED
MR PATRICK MICHAEL GRAVES Nov 1960 Director 1996-07-29 UNTIL 1996-08-09 RESIGNED
FRANCIS GREGORY GRACE May 1959 Director 2001-09-03 UNTIL 2003-01-31 RESIGNED
MR JEREMIA GOMBWE Dec 1977 English Director 2019-03-29 UNTIL 2019-12-20 RESIGNED
EBBE FUNK Jun 1941 Danish Director 1999-10-13 UNTIL 2001-05-01 RESIGNED
POUL FRIIS Mar 1939 Danish Director 1996-08-09 UNTIL 2000-01-27 RESIGNED
OLE PREBEN BIELEFELDT Apr 1948 Danish Director 1998-10-30 UNTIL 2000-08-10 RESIGNED
MR STEPHEN MARK JAMES BAUGH Mar 1967 Welsh Director 2008-07-01 UNTIL 2011-09-30 RESIGNED
NIELS BALLING Dec 1951 Danish Director 1998-05-06 UNTIL 2000-08-10 RESIGNED
MRS DAVINA SMITH Secretary 2022-01-11 UNTIL 2024-02-27 RESIGNED
MR CRAIG WOLFE Secretary 2014-09-24 UNTIL 2022-01-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-11 UNTIL 1996-07-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-11 UNTIL 1996-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investment Ab Latour (Publ) 2019-11-30 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gustaf Archibald Siegwart Douglas 2019-11-29 - 2019-11-30 3/1938 Milton Keynes   Ownership of shares 25 to 50 percent
Mr Michael Henry White 2016-04-06 - 2019-11-29 3/1949 Milwaukee   Wisconsin Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Caljan Limited - Limited company accounts 20.1 2020-07-09 31-12-2019 £1,413,784 Cash £2,086,360 equity
Caljan Rite-Hite Limited - Limited company accounts 18.2 2019-04-06 31-12-2018 £1,353,359 Cash £1,861,594 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMH SERVICES LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
AUTOMATED MATERIALS HANDLING LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
SCHALTBAU TRANSPORTATION UK LTD MILTON KEYNES UNITED KINGDOM Active SMALL 49100 - Passenger rail transport, interurban