CALIBURN CAPITAL LTD - ST. ALBANS


Company Profile Company Filings

Overview

CALIBURN CAPITAL LTD is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
CALIBURN CAPITAL LTD was incorporated 9 years ago on 06/02/2015 and has the registered number: 09425922. The accounts status is DORMANT.

CALIBURN CAPITAL LTD - ST. ALBANS

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

3 NURSERY COTTAGES
ST. ALBANS
AL1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROWLANDS Nov 1958 British Director 2015-02-06 CURRENT
MR MICHAEL RICHARD KETLEY Sep 1955 British Director 2015-02-06 CURRENT
MR CHRISTOPHER PAUL MICHAEL BOUCKLEY Mar 1956 British Director 2015-02-06 CURRENT
MR MICHAEL RICHARD KETLEY Secretary 2015-02-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Rowlands 2016-04-06 11/1958 98000 Monaco   Ownership of shares 25 to 50 percent
Mr Christopher Paul Bouckley 2016-04-06 3/1956 98000 Monaco   Ownership of shares 50 to 75 percent
Mr Michael Richard Ketley 2016-04-06 9/1955 Colney Heath   St Albans Voting rights 50 to 75 percent

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SKY MEDICAL TECHNOLOGY LIMITED DARESBURY Active SMALL 72200 - Research and experimental development on social sciences and humanities
CLARENT FILMS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CLARENT INVESTMENTS CHELTENHAM Active NO ACCOUNTS FILED 99999 - Dormant Company
CALIBURN CAPITAL PARTNERS LLP ST. ALBANS ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALIBURN CAPITAL LTD 2023-01-31 30-04-2022 £100 equity
Dormant Company Accounts - CALIBURN CAPITAL LTD 2022-01-26 30-04-2021 £100 equity
Dormant Company Accounts - CALIBURN CAPITAL LTD 2021-06-08 30-04-2020 £100 equity
Dormant Company Accounts - CALIBURN CAPITAL LTD 2020-02-04 30-04-2019 £100 equity
Dormant Company Accounts - CALIBURN CAPITAL LTD 2019-01-03 30-04-2018 £100 equity
Dormant Company Accounts - CALIBURN CAPITAL LTD 2018-02-13 30-04-2017 £100 equity
Dormant Company Accounts - CALIBURN CAPITAL LTD 2016-10-11 30-04-2016 £100 equity