CALIBURN CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1D 4SN

Company number 09425922
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 53 FRITH STREET, LONDON, UNITED KINGDOM, W1D 4SN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CALIBURN CAPITAL LTD are www.caliburncapital.co.uk, and www.caliburn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Caliburn Capital Ltd is a Private Limited Company. The company registration number is 09425922. Caliburn Capital Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Caliburn Capital Ltd is 53 Frith Street London United Kingdom W1d 4sn. . KETLEY, Michael Richard is a Secretary of the company. BOUCKLEY, Christopher Paul Michael is a Director of the company. KETLEY, Michael Richard is a Director of the company. ROWLANDS, Jeremy is a Director of the company. The company operates in "Fund management activities".


caliburn capital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KETLEY, Michael Richard
Appointed Date: 06 February 2015
Director
BOUCKLEY, Christopher Paul Michael
Appointed Date: 06 February 2015
69 years old
Director
KETLEY, Michael Richard
Appointed Date: 06 February 2015
70 years old
Director
ROWLANDS, Jeremy
Appointed Date: 06 February 2015
66 years old

Persons With Significant Control

Mr Jeremy Rowlands
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Bouckley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Richard Ketley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CALIBURN CAPITAL LTD Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 30 April 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016
Director's details changed for Mr Christopher Paul Michael Bouckley on 31 March 2015
09 Feb 2016
Director's details changed for Mr Jeremy Rowlands on 31 March 2015
06 Feb 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 100

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