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Companies House/Milton Keynes/Company profile

CALJAN LIMITED

Active
03223165·incorporated 1996-07-11

CALJAN LIMITED is an active UK private limited company, incorporated on 11 July 1996 at Companies House (number 03223165; OpenRegistry canonical ID GB-03223165-caljan-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-11
Registered Address
1 PATRIOT DRIVE, ROOKSLEY, MILTON KEYNES, MK13 8PU, ENGLAND
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALJAN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CALJAN LIMITED has 1 person with significant control on file:

  • Investment Ab Latour (Publ) (United Kingdom reg. 556026-3237). Notified 2019-11-30.
    • 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 Michael Henry White born 1949 resident in United States, American national. Notified 2016-04-06. Ceased 2019-11-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gustaf Archibald Siegwart Douglas born 1938 resident in Sweden, Swedish national. Notified 2019-11-29. Ceased 2019-11-30.
    • Owns 25–50% of shares

Previous names

CALJAN LIMITED has previously traded as:

  • CALJAN RITE-HITE LIMITED (until 2019-12-04)

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03223165.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.