Calran Services Limited

Active03080898 Private limited company
Incorporated
18 July 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Brook House
John O Gaunts Trading Estate
Rothwell, Leeds
LS26 0JB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born April 1992 (34)
Director · Appointed 4 August 1995
British
Born February 1963 (63)
Officer history (8 former)
25 March 2025
Appointed Brook, Courtney Amelia as Director
25 March 2025
Resigned Brook, Linda as Director
30 August 2017
Resigned Brook, Neil John as Secretary
24 August 2017
Appointed Brook, Linda as Director
31 January 2014
Resigned Markall, Ronald Haward as Director
31 March 2000
Resigned Wells, Clive Malcolm as Secretary
31 March 2000
Appointed Brook, Neil John as Secretary
6 March 2000
Appointed Markall, Ronald Haward as Director
30 October 1998
Appointed Wells, Clive Malcolm as Secretary
30 October 1998
Resigned Brook, Gaynor Rachael as Secretary
4 August 1995
Appointed Brook, Neil John as Director
4 August 1995
Appointed Brook, Gaynor Rachael as Secretary
4 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 August 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
4 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 July 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
18 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16186453
Former controllers (2)
25 March 2025
Ceased Neil John Brook — Owns 50–75% of shares
25 March 2025
Ceased Linda Brook — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calran Services Limited This company Owns 75–100% of shares
Moorgate Forklifts Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £197,255 £197,255 £197,255 £197,255 £261,000 £261,000
Balance sheet detail
202520242023202220212020
Fixed Assets£261,000£261,000£261,000
Creditors (< 1 year)£0£63,745£63,745£63,745
Net Current Assets£0(£63,745)(£63,745)(£63,745)(£63,745)
Shareholder Funds£261,000£261,000£197,255£197,255£197,255£197,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts28 February 2026
21 May 2026Confirmation statement with updates20 May 2026
20 September 2025Total exemption full accounts28 February 2025
3 July 2025Second filing of Confirmation Statement20 May 2025
3 June 2025Confirmation statement
Show all recent filings

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