OpenRegistry

CALRAN SERVICES LIMITED

Active
03080898·incorporated 1995-07-18

CALRAN SERVICES LIMITED is an active UK private limited company, incorporated on 18 July 1995 at Companies House (number 03080898; OpenRegistry canonical ID GB-03080898-calran-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3 active companies registered in Rothwell, Leeds, West Yorkshire (postcode LS26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-18
Registered Address
BROOK HOUSE, JOHN O GAUNTS TRADING ESTATE, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALRAN SERVICES LIMITED has 1 person with significant control on file:

  • Amelia Holdings Limited (England reg. 16186453). Notified 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neil John Brook born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda Brook born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Rothwell, Leeds: