# Calran Services Limited

## Details

- **Company number:** [03080898](https://find-and-update.company-information.service.gov.uk/company/03080898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1995
- **Registered office:** BROOK HOUSE, JOHN O GAUNTS TRADING ESTATE, ROTHWELL, LEEDS, LS26 0JB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Amelia Holdings Limited](/group/50929) (2 companies)




## 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 | - |



## Owned by

Calran Services Limited → [Amelia Holdings Limited](/company/16186453)



## Controls

- [Moorgate Forklifts Limited](/company/02064490) (02064490)




## Companies at the same address

- [Moorgate Forklifts Limited](/company/02064490) (02064490)