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Calian UK Ltd

Calian UK Ltd is an active company incorporated on 24 May 2004 with the registered office located in Waterlooville, Hampshire. Calian UK Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05136214
Private limited company
Age
21 years
Incorporated 24 May 2004
Size
Unreported
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Crawford Accountants Ralls House Parklands Business Park Forest Road
Denmead
Waterlooville
Hampshire
PO7 6XP
Same address for the past 11 years
Telephone
02392484488
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • Managing Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1953
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludcombe Extension Management Company Limited
Crawford Accountants Limited is a mutual person.
Active
M M Maintenance Limited
Crawford Accountants Limited is a mutual person.
Active
M J Martin Builders Limited
Crawford Accountants Limited is a mutual person.
Active
Arbro Tree Surgeons Limited
Crawford Accountants Limited is a mutual person.
Active
Wheelers Bakery Limited
Crawford Accountants Limited is a mutual person.
Active
Ron King RSS Limited
Crawford Accountants Limited is a mutual person.
Active
Laker Property Maintenance Limited
Crawford Accountants Limited is a mutual person.
Active
Data Line Electrical Limited
Crawford Accountants Limited is a mutual person.
Active
Brands
Mabway
Mabway provides manpower, simulation, and training services to support training events across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.52M
Decreased by £1.12M (-20%)
Turnover
£21.71M
Increased by £6.5M (+43%)
Employees
776
Decreased by 488 (-39%)
Total Assets
£7.6M
Decreased by £561K (-7%)
Total Liabilities
-£2.76M
Increased by £1.16M (+72%)
Net Assets
£4.84M
Decreased by £1.72M (-26%)
Debt Ratio (%)
36%
Increased by 16.64% (+85%)
Latest Activity
Mark Stephen Miles O'reilly Resigned
4 Months Ago on 12 May 2025
Andrew Gales Appointed
4 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Notification of PSC Statement
9 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Calian International Ltd (PSC) Resigned
1 Year 4 Months Ago on 9 May 2024
Calian International Ltd (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
Kevin Ford Details Changed
1 Year 4 Months Ago on 9 May 2024
Anne O'reilly (PSC) Resigned
1 Year 4 Months Ago on 9 May 2024
Get Credit Report
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Documents
Termination of appointment of Mark Stephen Miles O'reilly as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Andrew Gales as a director on 12 May 2025
Submitted on 12 May 2025
Certificate of change of name
Submitted on 6 May 2025
Full accounts made up to 30 September 2024
Submitted on 1 May 2025
Notification of a person with significant control statement
Submitted on 12 Dec 2024
Cessation of Calian International Ltd as a person with significant control on 9 May 2024
Submitted on 12 Dec 2024
Notification of Calian International Ltd as a person with significant control on 9 May 2024
Submitted on 25 Sep 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Withdrawal of a person with significant control statement on 24 September 2024
Submitted on 24 Sep 2024
Cessation of Mark Stephen Miles O'reilly as a person with significant control on 9 May 2024
Submitted on 6 Jun 2024
Repayment History
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