CALJAN LIMITED
Active - Accounts Filed
General Information
NAME
CALJAN LIMITED
COMPANY NUMBER
03223165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
11/07/1996
(28 years and 4 months old)
WEBSITE
www.caljan.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/2003
04/12/2019
CALJAN RITE-HITE LIMITED
View all previous names
MILTON KEYNES
MK13 8PU
Telephone: 01908648900
TPS: No
1 Patriot Drive
Rooksley
MILTON KEYNES
MK13 8PU
Clifford House
37-39 Simpson Road
Bletchley
Milton Keynes, Buckinghamshire
MK1 1BA
Telephone: 648900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALJAN RITE HITE APS | N/A | N/A |
| CALJAN LIMITED | Active - Accounts Filed | View Report |
| AMH SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | Davina Smith (929128709) has left the board |
| 01/03/2024 | New Company Secretary Derek Robert Wright (931994875) Appointed |
Credit Risk Overview
Want to learn more about CALJAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALJAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALJAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2001 - Present (23 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/1996 - Present (28 years and 4 months) 11/07/1996 - Present (28 years and 4 months) 11/07/1996 - Present (28 years and 4 months) 11/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RITE HITE HOLDING CORP | N/A | N/A |
| CALJAN RITE HITE APS | N/A | N/A |
| CALJAN LIMITED | Active - Accounts Filed | View Report |
| AMH SERVICES LIMITED | Non-Trading | View Report |
| AUTOMATED MATERIALS HANDLING LIMITED | Non-Trading | View Report |
| RITE HITE GMBH | N/A | N/A |
| RITE-HITE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | Davina Smith (929128709) has left the board |
| 01/03/2024 | New Company Secretary Derek Robert Wright (931994875) Appointed |
| 15/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | Craig Wolfe (919123760) has left the board |
| 13/01/2022 | New Company Secretary Davina Smith (929128709) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/10/2020 | New Board Member Derek Robert Wright (927501500) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 09/01/2020 | Jeremia Gombwe (925709771) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Jeremia Gombwe (925709771) Appointed |
| 05/04/2019 | Spencer Roberts (912994373) has left the board |
| 16/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 11/02/2015 | William John King (907457080) has left the board |
| 26/09/2014 | Gary Sanderson (913623913) has left the board |
| 26/09/2014 | New Company Secretary Craig Wolfe (919123760) Appointed |
| 08/07/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
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