Ltd Facts The UK company register, as filed

Register entry · No. 03080898

CALRAN SERVICES LIMITED

Active Private Limited Company Incorporated 18 Jul 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £261,000.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Trading history

    Incorporated 18 Jul 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOK HOUSE, JOHN O GAUNTS TRADING ESTATE, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jun 2027
    Last made up to
    20 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CALRAN SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £261,000 0
28 Feb 2025 not published not published — £261,000 0
29 Feb 2024 not published not published — £261,000 0
28 Feb 2023 not published not published — £197,255 0
28 Feb 2022 not published not published — £197,255 0
28 Feb 2021 not published not published — £197,255 0

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil John Brook Business Executive Director 4 Aug 1995 — February 1963 British · England
Courtney Amelia Brook Director Director 25 Mar 2025 — April 1992 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amelia Holdings Limited company · 16186453 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALRAN SERVICES LIMITED still trading?

The register shows CALRAN SERVICES LIMITED as active.

What does CALRAN SERVICES LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CALRAN SERVICES LIMITED set up?

It was incorporated on 18 July 1995.

When are CALRAN SERVICES LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is CALRAN SERVICES LIMITED's next confirmation statement due?

By 3 June 2027.

Who runs CALRAN SERVICES LIMITED?

CALRAN SERVICES LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03143282 CPUTER INVEST LTD Active Private Limited Company Inc. 28 Dec 1995 70100 · Activities of head offices
  2. 03141672 ALTRA INDUSTRIAL MOTION UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 70100 · Activities of head offices
  3. 03141022 CAPITAL VENTURES NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  4. 03141100 MANCHESTER URBAN FINANCE CORPORATION LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  5. 03141048 MILLENNIUM HOTELS LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities Of Head Offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House