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 Number | 15592970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CLARIDGE COURT |
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Address Line 2 | LOWER KINGS ROAD |
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Post Town | BERKHAMSTED |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP4 2AF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 25/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)