Caljan Limited, Milton Keynes

Caljan Limited is a private limited company. Previously, it was called Caljan Rite-Hite Limited (changed on 2019-12-04). Situated at 1 Patriot Drive, Rooksley, Milton Keynes MK13 8PU, the aforementioned 27 years old company was incorporated on 1996-07-11 and is classified as "repair of other equipment" (Standard Industrial Classification: 33190), "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200).
2 directors can be found in the company: Derek W. (appointed on 05 October 2020), Henrik O. (appointed on 01 May 2001). Moving to the secretaries (1 in total), we can name: Davina S. (appointed on 11 January 2022).
About
Name: Caljan Limited
Number: 03223165
Incorporation date: 1996-07-11
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
Company staff
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
Financial 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

The deadline for Caljan Limited confirmation statement filing is 2024-07-17. The most current confirmation statement was submitted on 2023-07-03. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Investment Ab Latour (Publ) has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 37-39 Simpson Road, Fenny Stratford, MK1 1BA Milton Keynes. Gustaf D. who has 1/2 or less of shares. Michael W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 3rd, January 2024 | accounts
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