Company Profile
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MediumCalian Uk Ltd
05136214•Private Limited With Share Capital
Crawford Accountants Ralls House, Parklands Business Park Forest R, Waterlooville, PO76XP
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Incorporated
24/05/2004
Company Age
22 years
Directors
4
Employees
625
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Calian Uk Ltd (05136214) is a private limited with share capital incorporated on 24/05/2004 (22 years old) and registered in waterlooville, PO76XP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mabway ltd, a privately owned uk organisation who have been operating since 2004. we are an award winning employer of ex-military veterans and other specialists role players and we deliver managed services to the government and industry including exercise support, training and security services.mabw...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 24/05/2004
PO76XP
625 employees
Financial Overview
Total Assets
£11.12M
Liabilities
£4.71M
Net Assets
£6.41M
Turnover
£24.52M
Cash
£4.78M
Key Metrics
625
Employees
4
Directors
13
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:13-07-2026
Resolution
Category:Resolution
Date:13-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Resolution
Category:Resolution
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2023
Legacy
Category:Insolvency
Date:02-11-2023
Legacy
Category:Capital
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Capital Cancellation Shares
Category:Capital
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:30-05-2014
Move Registers To Sail Company
Category:Address
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Move Registers To Registered Office Company
Category:Address
Date:24-05-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-02-2012
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date11/06/2026
Latest Accounts30/09/2025
Trading Addresses
Crawford Accountants Ralls House, Parklands Business Park, Forest Rd, Denmead, Waterlooville, Hampshire, PO76XPRegistered
Denvilles House, 33 Emsworth Road, Havant, Hampshire, PO92SN
Related Companies
1
Contact
02392484488mabway.com
Crawford Accountants Ralls House, Parklands Business Park Forest R, Waterlooville, PO76XP