Caljan Limited. net worth, address, company information. Free

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Caljan Limited (number 03223165) is a private limited company founded on 1996-07-11 in England. The enterprise can be found at 1 Patriot Drive, Rooksley, Milton Keynes MK13 8PU. Having undergone a change in 2019-12-04, the previous name this firm utilized was Caljan Rite-Hite Limited. Caljan Limited is operating under Standard Industrial Classification code: 33190 - "repair of other equipment", Standard Industrial Classification code: 33200 - "installation of industrial machinery and equipment".

Company details

Name	Caljan Limited
Number	03223165
Date of Incorporation:	Thu, 11th Jul 1996
End of financial year:	31 December
Address:	1 Patriot Drive, Rooksley, Milton Keynes, MK13 8PU
SIC code:	33190 - Repair of other equipment 33200 - Installation of industrial machinery and equipment

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Derek W. (in the company from 05 October 2020), Henrik O. (appointment date: 01 May 2001). 1 secretary is there in the company: Davina S. (appointed on 11 January 2022). The Companies House indexes 3 persons of significant control, namely: Investment Ab Latour (Publ) is located at 37-39 Simpson Road, Fenny Stratford, MK1 1BA Milton Keynes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gustaf D. owns 1/2 or less of shares, Michael W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	8,169,442	10,572,053	4,884,180
Fixed Assets	1,272,020	1,110,711	1,018,584
Total Assets Less Current Liabilities	1,544,473	1,861,594	2,086,360

People with significant control

Investment Ab Latour (Publ)

30 November 2019

Address	Clifford House 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA, United Kingdom
Legal authority	Swedish Law
Legal form	Limited Company
Country registered	Sweden
Place registered	The Trade And Industry Register Bolagsverket
Registration number	556026-3237
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gustaf D.

29 November 2019 - 30 November 2019

Nature of control:	25-50% shares

Michael W.

6 April 2016 - 29 November 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 3rd, January 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 3rd, January 2024 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, January 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, January 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, July 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, April 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, June 2017 \| accounts	Free Download (16 pages)
(SH01) Capital declared on December 16, 2016: 5000000.00 GBP filed on: 16th, December 2016 \| capital	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on December 31, 2015 filed on: 7th, March 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to July 3, 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on December 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to July 3, 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on December 31, 2013 filed on: 16th, April 2014 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2012 filed on: 8th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 3, 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 3, 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 2, 2011: 4850000.00 GBP filed on: 8th, December 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 2, 2011: 4850000.00 GBP filed on: 8th, December 2011 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 9th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 3, 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 3, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(363a) Annual return made up to July 10, 2009 filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to December 30, 2008 filed on: 30th, December 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to August 19, 2008 filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2007 filed on: 7th, May 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, January 2007 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 750000 shares on December 18, 2006. Value of each share 1 £, total number of shares: 3500000. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to July 27, 2006 filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2005 filed on: 23rd, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to August 9, 2005 filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2003 filed on: 21st, January 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to August 3, 2004 filed on: 3rd, August 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 250000 shares on December 22, 2003. Value of each share 1 £, total number of shares: 2750000. filed on: 30th, January 2004 \| capital	Free Download (3 pages)
(363s) Annual return made up to July 30, 2003 filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2002 filed on: 11th, March 2003 \| accounts	Free Download (13 pages)
(AA) Medium company financial statements for the year ending on December 31, 2001 filed on: 28th, October 2002 \| accounts	Free Download (16 pages)
(363s) Annual return made up to August 5, 2002 filed on: 5th, August 2002 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 27/11/01 filed on: 5th, February 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 2000000 shares on November 30, 2001. Value of each share 1 £, total number of shares: 2500000. filed on: 30th, January 2002 \| capital	Free Download (2 pages)
(363s) Annual return made up to July 6, 2001 filed on: 6th, July 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 11th, May 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 31st, August 2000 \| accounts	Free Download (15 pages)
(363s) Annual return made up to August 15, 2000 filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to August 15, 2000 (Director's particulars changed) annual return
(363s) Annual return made up to September 1, 1999 filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 23rd, June 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 22nd, October 1998 \| accounts	Free Download (13 pages)
(363s) Annual return made up to August 13, 1998 filed on: 13th, August 1998 \| annual return	Free Download (9 pages)
(123) £ nc 100000/1000000 03/06/98 filed on: 21st, June 1998 \| capital	Free Download (1 page)
(88(2)R) Alloted 400000 shares on June 3, 1998. Value of each share 1 £, total number of shares: 500000. filed on: 21st, June 1998 \| capital	Free Download (2 pages)
(363s) Annual return made up to August 11, 1997 filed on: 11th, August 1997 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 1996 filed on: 3rd, August 1997 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 23rd, September 1996 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, August 1996 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, August 1996 \| incorporation	Free Download (6 pages)
(88(2)R) Alloted 99998 shares on August 9, 1996. Value of each share 1 £, total number of shares: 100000. filed on: 19th, August 1996 \| capital	Free Download (2 pages)
(123) £ nc 1000/100000 09/08/96 filed on: 19th, August 1996 \| capital	Free Download (1 page)
(122) Conve 09/08/96 filed on: 19th, August 1996 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 1996 \| incorporation	Free Download (9 pages)

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