ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caljan Limited

Caljan Limited is an active company incorporated on 11 July 1996 with the registered office located in Milton Keynes, Buckinghamshire. Caljan Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03223165
Private limited company
Age
29 years
Incorporated 11 July 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Patriot Drive
Rooksley
Milton Keynes
MK13 8PU
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Clifford House 37-39 Simpson Road Fenny Stratford Milton Keynes MK1 1BA
Telephone
01908648900
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jan 1981
Director • General Manager • Danish • Lives in Denmark • Born in Mar 1964
Investment Ab Latour (Publ)
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AMH Services Limited
Mr Henrik Olesen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £1.17M (-37%)
Turnover
£40.87M
Decreased by £7.96M (-16%)
Employees
140
Increased by 12 (+9%)
Total Assets
£17.42M
Decreased by £12.08M (-41%)
Total Liabilities
-£7.24M
Decreased by £11.34M (-61%)
Net Assets
£10.17M
Decreased by £735K (-7%)
Debt Ratio (%)
42%
Decreased by 21.42% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Investment Ab Latour (Publ) (PSC) Details Changed
1 Year 3 Months Ago on 26 May 2024
Mr Derek Robert Wright Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Derek Robert Wright Appointed
1 Year 6 Months Ago on 27 Feb 2024
Davina Smith Resigned
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Get Credit Report
Discover Caljan Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 25 Jul 2024
Change of details for Investment Ab Latour (Publ) as a person with significant control on 26 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Davina Smith as a secretary on 27 February 2024
Submitted on 28 Feb 2024
Appointment of Mr Derek Robert Wright as a secretary on 27 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Derek Robert Wright on 27 February 2024
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 3 July 2023 with updates
Submitted on 12 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year