CALRAN SERVICES LIMITED: Filings

  • Overview

    Company NameCALRAN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03080898
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALRAN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Second filing of Confirmation Statement dated May 20, 2025

    3 pagesRP04CS01

    20/05/25 Statement of Capital gbp 1000

    6 pagesCS01
    Annotations
    DateAnnotation
    Jul 03, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/07/2025

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    2 pagesPSC02

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

    1 pagesTM01

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

    2 pagesAP01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesPSC04

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

    2 pagesPSC04

    Confirmation statement made on May 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    5 pagesCS01

    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.
    • license: CC0