CALRAN SERVICES LIMITED

Overview

Company Name	CALRAN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03080898
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALRAN SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CALRAN SERVICES LIMITED located?

Registered Office Address	Brook House John O Gaunts Trading Estate LS26 0JB Rothwell, Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CALRAN SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CALRAN SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for CALRAN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2025

Total exemption full accounts made up to Feb 28, 2025

7 pages

Jul 03, 2025

Second filing of Confirmation Statement dated May 20, 2025

3 pages

RP04CS01

Jun 03, 2025

20/05/25 Statement of Capital gbp 1000

6 pages

CS01

Annotations
Date	Annotation
Jul 03, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/07/2025

Mar 27, 2025

Cessation of Neil John Brook as a person with significant control on Mar 25, 2025

1 pages

PSC07

Mar 27, 2025

Cessation of Linda Brook as a person with significant control on Mar 25, 2025

1 pages

PSC07

Mar 27, 2025

Notification of Amelia Holdings Limited as a person with significant control on Mar 25, 2025

2 pages

PSC02

Mar 27, 2025

Termination of appointment of Linda Brook as a director on Mar 25, 2025

1 pages

TM01

Mar 27, 2025

Appointment of Miss Courtney Amelia Brook as a director on Mar 25, 2025

2 pages

AP01

Jul 26, 2024

Total exemption full accounts made up to Feb 29, 2024

7 pages

Jul 10, 2024

Director's details changed for Mrs Linda Brook on Jul 10, 2024

2 pages

CH01

Jul 10, 2024

Director's details changed for Mr Neil John Brook on Jul 10, 2024

2 pages

CH01

Jul 10, 2024

Change of details for Mrs Linda Brook as a person with significant control on Jul 10, 2024

2 pages

PSC04

Jul 10, 2024

Change of details for Mr Neil John Brook as a person with significant control on Jul 10, 2024

2 pages

PSC04

May 23, 2024

Confirmation statement made on May 20, 2024 with updates

5 pages

CS01

Sep 06, 2023

Total exemption full accounts made up to Feb 28, 2023

7 pages

May 30, 2023

Confirmation statement made on May 20, 2023 with updates

5 pages

CS01

Aug 11, 2022

Total exemption full accounts made up to Feb 28, 2022

7 pages

May 20, 2022

Confirmation statement made on May 20, 2022 with updates

5 pages

CS01

Nov 26, 2021

Total exemption full accounts made up to Feb 28, 2021

7 pages

May 24, 2021

Confirmation statement made on May 20, 2021 with updates

5 pages

CS01

Sep 04, 2020

Total exemption full accounts made up to Feb 29, 2020

7 pages

May 21, 2020

Confirmation statement made on May 20, 2020 with updates

5 pages

CS01

Aug 23, 2019

Total exemption full accounts made up to Feb 28, 2019

7 pages

May 20, 2019

Confirmation statement made on May 20, 2019 with updates

5 pages

CS01

Aug 13, 2018

Total exemption full accounts made up to Feb 28, 2018

7 pages

View All Filings

Who are the officers of CALRAN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Courtney Amelia Brook House John O Gaunts Trading Estate LS26 0JB Rothwell, Leeds West Yorkshire	Mar 25, 2025		Director	Brook House John O Gaunts Trading Estate LS26 0JB Rothwell, Leeds West Yorkshire	England	British	1992-4	324996510002
BROOK, Neil John John O Gaunts Trading Estate Rothwell LS26 0JB Leeds Brook House United Kingdom	Aug 04, 1995		Director	John O Gaunts Trading Estate Rothwell LS26 0JB Leeds Brook House United Kingdom	England	British	1963-2	44614500009
BROOK, Gaynor Rachael 6 Maple Rise Rothwell LS26 0BX Leeds West Yorkshire	Aug 04, 1995	Oct 30, 1998	Secretary	6 Maple Rise Rothwell LS26 0BX Leeds West Yorkshire		British		44614460002
BROOK, Neil John Leeds Road Lofthouse WF3 3ND Wakefield 171 West Yorkshire England	Mar 31, 2000	Aug 30, 2017	Secretary	Leeds Road Lofthouse WF3 3ND Wakefield 171 West Yorkshire England		British		44614500005
WELLS, Clive Malcolm 17 Rossett Drive HG2 9NS Harrogate North Yorkshire	Oct 30, 1998	Mar 31, 2000	Secretary	17 Rossett Drive HG2 9NS Harrogate North Yorkshire		British		20589630002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 18, 1995	Aug 04, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BROOK, Linda John O Gaunts Trading Estate Rothwell LS26 0JB Leeds Brook House United Kingdom	Aug 24, 2017	Mar 25, 2025	Director	John O Gaunts Trading Estate Rothwell LS26 0JB Leeds Brook House United Kingdom	England	British	1964-6	181723570006
MARKALL, Ronald Haward 8 Kellington Court DN14 0UL Eggborough Humberside	Mar 06, 2000	Jan 31, 2014	Director	8 Kellington Court DN14 0UL Eggborough Humberside		British	1947-6	68998300001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 18, 1995	Aug 04, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 18, 1995	Aug 04, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALRAN SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amelia Holdings Limited

Mar 25, 2025

Leeds Road

Rothwell

LS26 0JB Leeds

Brook House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	16186453

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil John Brook

Apr 06, 2016

John O Gaunts Trading Estate

Rothwell

LS26 0JB Leeds

Brook House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Linda Brook

Apr 06, 2016

John O Gaunts Trading Estate

Rothwell

LS26 0JB Leeds

Brook House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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