Menna Overview
Here’s a quick overview of CALJAN LIMITED 👀 — a Milton Keynes based business that started in 1996.
CALJAN LIMITED
- Company statusactive
- Company No03223165
- Age30 years Incorporated 11 July 1996
- Officers3
Address
1 Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, England
CALJAN LIMITED is an active company incorporated on 11 July 1996 and based in Milton Keynes, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 33200 Installation of industrial machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 04 Dec 2019
Resolution
6 Years Ago on 04 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Derek Robert | secretary | 27 Feb 2024 | |
| OLESEN, Henrik | director | Mar 1964 | 01 May 2001 |
| WRIGHT, Derek Robert | director | Jan 1981 | 05 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investment Ab Latour (Publ) | 30 Nov 2019 | |
| Mr Gustaf Archibald Siegwart Douglas | Mar 1938 | 29 Nov 2019 |
| Mr Michael Henry White | Mar 1949 | 06 Apr 2016 |
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Here’s a quick overview of CALJAN LIMITED 👀 — a Milton Keynes based business that started in 1996.