Calran Services Limited
- Company number
- 03080898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1995
- Nature of business
- Activities of head offices
- Corporate group
- Amelia Holdings Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Brook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Mar 2025 |
| Mr Neil John Brook | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Mar 2025 |
| Amelia Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | - | 0 |
| 29 Feb 2024 | - | 0 |
| 28 Feb 2023 | - | 0 |
| 28 Feb 2022 | - | 0 |
| 28 Feb 2021 | - | 0 |
| 29 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | £200,275 | - |
| 28 Feb 2015 | £200,275 | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 28 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
| 28 Feb 1998 | - | - |
| 28 Feb 1997 | - | - |
| 28 Feb 1996 | - | - |
Connections
Owned by
Calran Services Limited → Amelia Holdings Limited
Controls
- Moorgate Forklifts Limited (02064490)
Companies at the same address
- Moorgate Forklifts Limited (02064490)