Menna Overview
Here’s a quick overview of CALRAN SERVICES LIMITED 👀 — a Rothwell, Leeds, West Yorkshire based business that started in 1995.
CALRAN SERVICES LIMITED
- Company statusactive
- Company No03080898
- Age31 years Incorporated 18 July 1995
- Officers2
Address
Brook House, John O Gaunts Trading Estate, Rothwell, Leeds, West Yorkshire, LS26 0JB
CALRAN SERVICES LIMITED is an active company incorporated on 18 July 1995 and based in Rothwell, Leeds, West Yorkshire. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Jul 2025
Confirmation Statement
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 24 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Courtney Amelia | director | Apr 1992 | 25 Mar 2025 |
| BROOK, Neil John | director | Feb 1963 | 04 Aug 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amelia Holdings Limited | 25 Mar 2025 | |
| Mr Neil John Brook | Feb 1963 | 06 Apr 2016 |
| Mrs Linda Brook | Jun 1964 | 06 Apr 2016 |
Related Companies
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BROOK, Courtney Amelia, BROOK, Neil John, BROOK, Gaynor Rachael, WELLS, Clive Malcolm, BROOK, Linda, MARKALL, Ronald Haward are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
AMELIA HOLDINGS LIMITED
BROOK, Courtney Amelia are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of CALRAN SERVICES LIMITED 👀 — a Rothwell, Leeds, West Yorkshire based business that started in 1995.