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Dato Capital United Kingdom

Caljan Rite-Hite LTD

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Full Company ReportCALJAN RITE-HITE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Gross Profit£2,677,135 +6.12%
Trade Debtors£2,423,279 -118.01%
Employees£96 +6.25%
Operating Profit£298,867 -38.10%
Total assets£2,086,360 +10.77%

Details

Company type Private Limited Company, Active
Company Number 03223165
Record last updated Thursday, February 29, 2024 10:02:39 AM UTC
Official Address 37 Clifford House Simpson Road Fenny Stratford Bletchley And, Bletchley And Fenny Stratford
There are 4 companies registered at this street
Locality Bletchley And Fenny Stratford
Region Milton Keynes, England
Postal Code MK11BA
Sector Installation of industrial machinery and equipment

Charts

Visits

CALJAN RITE-HITE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12024-72024-92025-4012345678910

Directors

Document Type Publication date Download link
Registry Feb 27, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 27, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 30, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 29, 2019 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Nov 29, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 24, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Registry Dec 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2011 Return of allotment of shares 3223... Return of allotment of shares 3223...
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2011 Appointment of a man as Director 3223... Appointment of a man as Director 3223...
Registry Apr 12, 2011 Change of registered office address Change of registered office address
Registry Feb 17, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 16, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2009 Annual return Annual return
Registry Jun 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 5, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2009 Appointment of a man as Secretary 3223... Appointment of a man as Secretary 3223...
Registry Jan 31, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 30, 2008 Annual return Annual return
Registry Aug 19, 2008 Annual return 3223... Annual return 3223...
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 7, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 26, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2006 Annual return Annual return
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 9, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Aug 3, 2004 Annual return Annual return
Registry Jan 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 9, 2004 Resignation of a director Resignation of a director
Registry Jan 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 30, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2003 Change of name certificate Change of name certificate
Registry Jan 14, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 5, 2002 Annual return Annual return
Registry Feb 13, 2002 Resignation of a director Resignation of a director
Registry Feb 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 2002 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Jan 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3223... Declaration of satisfaction in full or in part of a mortgage or charge 3223...
Registry Nov 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 3, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jul 6, 2001 Annual return Annual return
Registry Jul 6, 2001 Resignation of a secretary Resignation of a secretary
Registry May 11, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Resignation of a director 3223... Resignation of a director 3223...
Registry May 11, 2001 Appointment of a director Appointment of a director
Registry May 11, 2001 Appointment of a director 3223... Appointment of a director 3223...
Financials May 11, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2001 Resignation of one General Manager and one Secretary (a man) Resignation of one General Manager and one Secretary (a man)

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