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Companies House/Waterlooville/Company profile

CALIAN UK LTD

Active
05136214·incorporated 2004-05-24

CALIAN UK LTD is an active UK private limited company, incorporated on 24 May 2004 at Companies House (number 05136214; OpenRegistry canonical ID GB-05136214-calian-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 7,567 active companies registered in Waterlooville, Hampshire (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-24
Registered Address
CRAWFORD ACCOUNTANTS RALLS HOUSE PARKLANDS BUSINESS PARK FOREST ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6XP
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Anne O'Reilly born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Stephen Miles O'Reilly born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-09.
    • Owns 25–50% of shares
  • Calian International Ltd (Canada reg. 4319834). Notified 2024-05-09. Ceased 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2024-06-06. Ceased 2024-09-24.

Previous names

CALIAN UK LTD has previously traded as:

  • MABWAY LIMITED (until 2025-05-06)

Similar UK companies

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Other companies registered in Waterlooville: