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 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
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 |
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 |