CALIBURNUS INDUSTRIES LIMITED

CALIBURNUS INDUSTRIES LIMITED is an active private limited company, incorporated on 25 March 2024. The nature of the business is Security systems service activities. The company's registered office is on Kings Road, Berkhamsted. The company's next accounts are due on 25 December 2025, and fall under the accounts category: No Accounts Filed. CALIBURNUS INDUSTRIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15592970
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CLARIDGE COURT
Address Line 2LOWER KINGS ROAD
Post TownBERKHAMSTED
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeHP4 2AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date25/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/04/2025
Last Made Up DateNot available

Return

Next Due Date22/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
CALIBURNUS INDUSTRIES LIMITED

Directors

(The company's officers)
MR EDWARD THOMAS MILLER
(~43 year old British national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2024
MR ZANDRE SMITH
(~31 year old South African national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 25/03/2024
MR BRETT WATSON
(~35 year old South African national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2024

Shareholders

(Persons of Significant Control)
Mr Edward Thomas Miller
(~43 year old British national)
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2024
Mr Brett Watson
(~35 year old South African national)
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2024

Connections

(Shared officers)
  • MR BRETT WATSON
  • MR EDWARD THOMAS MILLER
  • MR EDWARD THOMAS MILLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALIBURNUS INDUSTRIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HP4 2AF.

Map of CALIBURNUS INDUSTRIES LIMITED at local scale
Map of CALIBURNUS INDUSTRIES LIMITED at local scale
Map of CALIBURNUS INDUSTRIES LIMITED at district scale
Map of CALIBURNUS INDUSTRIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP4 2AF

Other companies with registered offices in HP4 2AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)