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 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
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)
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 |
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 |