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Company number
03223165

CALJAN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CALJAN LIMITED
Company number
03223165
Registered office
1 PATRIOT DRIVE, ROOKSLEY, MILTON KEYNES, MK13 8PU, ENGLAND
Company type
Private Limited Company
Incorporated on
11 July 1996
Status
Active
Age
30 years
Previous names
CALJAN RITE-HITE LIMITED (to 04 Dec 2019)
Nature of business (SIC)
33190 — Repair of other equipment · 33200 — Installation of industrial machinery and equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Investment Ab Latour (Publ)
Notified 30/11/2019
Mr Gustaf Archibald Siegwart Douglas
Notified 29/11/2019
Mr Michael Henry White
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Investment Ab Latour (Publ) name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2019 Controls 2 companies
Mr Gustaf Archibald Siegwart Douglas
born 03/1938 · Sweden owns 25–50% of shares Control ended 30/11/2019
Mr Michael Henry White
born 03/1949 · United States owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 29/11/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2019 Registered name changed CALJAN RITE-HITE LIMITED CALJAN LIMITED
30/11/2019 Person with significant control ceased Mr Gustaf Archibald Siegwart Douglas
30/11/2019 Person with significant control added Investment Ab Latour (Publ)
29/11/2019 Person with significant control ceased Mr Michael Henry White
29/11/2019 Person with significant control added Mr Gustaf Archibald Siegwart Douglas
06/04/2016 Person with significant control added Mr Michael Henry White

Documents for CALJAN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CALJAN LIMITED — MK13 8PU
Tier 2 · renews 16/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03223165
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALJAN LIMITED?
According to the official registry, the company number of CALJAN LIMITED is 03223165.
Where is CALJAN LIMITED registered?
The registered office is 1 PATRIOT DRIVE, ROOKSLEY, MILTON KEYNES, MK13 8PU, ENGLAND.
What is the SIC code of CALJAN LIMITED?
The nature of business is recorded under SIC code 33190 — Repair of other equipment, 33200 — Installation of industrial machinery and equipment.
Who controls CALJAN LIMITED?
Investment Ab Latour (Publ) is recorded as a person with significant control.
When are the next accounts of CALJAN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CALJAN LIMITED (03223165)

CALJAN LIMITED is a private limited company incorporated on 11 July 1996 and registered in the United Kingdom under company number 03223165. Its registered office is at 1 PATRIOT DRIVE, ROOKSLEY, MILTON KEYNES, MK13 8PU, ENGLAND. The recorded nature of business is repair of other equipment (SIC 33190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Investment Ab Latour (Publ). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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