OpenCompanies

Caljan Limited

Company number
03223165
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1996
Nature of business
Repair of other equipment
Installation of industrial machinery and equipment

Registered office

1 Patriot Drive
Rooksley
Milton Keynes
MK13 8PU

Previous names

  • Calam Limited (until 20 Jan 2000)
  • Scentnovel Limited (until 1 Aug 1996)
  • Caljan Limited (until 15 Jan 2003)
  • Caljan Rite-Hite Limited (until 4 Dec 2019)

Officers

NameRoleAppointedResigned
MANDS, David Director 4 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Michael Henry White Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Nov 2019
Mr Gustaf Archibald Siegwart Douglas Ownership Of Shares 25 To 50 Percent 29 Nov 2019 30 Nov 2019
Investment Ab Latour (Publ) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £7,141,847 £2,042,319 1
31 Dec 2023 - £10,173,157 £1,961,997 128
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £14,656,460 - £1,413,784 90
31 Dec 2018 £12,607,822 - £1,353,359 93
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -

Data