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Calran Services Limited

Calran Services Limited is an active company incorporated on 18 July 1995 with the registered office located in Leeds, West Yorkshire. Calran Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03080898
Private limited company
Age
30 years
Incorporated 18 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Brook House
John O Gaunts Trading Estate
Rothwell, Leeds
West Yorkshire
LS26 0JB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Jun 1964
Amelia Holdings Limited
PSC
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Mutual Companies
Moorgate Forklifts Limited
Neil John Brook, , and 1 more are mutual people.
Active
Amelia Holdings Limited
Courtney Amelia Brook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£261K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Neil John Brook (PSC) Resigned
7 Months Ago on 25 Mar 2025
Linda Brook (PSC) Resigned
7 Months Ago on 25 Mar 2025
Amelia Holdings Limited (PSC) Appointed
7 Months Ago on 25 Mar 2025
Linda Brook Resigned
7 Months Ago on 25 Mar 2025
Miss Courtney Amelia Brook Appointed
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mrs Linda Brook Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Neil John Brook Details Changed
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 20 Sep 2025
Second filing of Confirmation Statement dated 20 May 2025
Submitted on 3 Jul 2025
20/05/25 Statement of Capital gbp 1000
Submitted on 3 Jun 2025
Termination of appointment of Linda Brook as a director on 25 March 2025
Submitted on 27 Mar 2025
Appointment of Miss Courtney Amelia Brook as a director on 25 March 2025
Submitted on 27 Mar 2025
Cessation of Neil John Brook as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Notification of Amelia Holdings Limited as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Cessation of Linda Brook as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Jul 2024
Director's details changed for Mrs Linda Brook on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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