CALIBURN CAPITAL LTD

Dissolved St. Albans

Fund management activities

0 employees website.com
Fund management activities
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CALIBURN CAPITAL LTD

Fund management activities

Founded 6 Feb 2015 Dissolved St. Albans, England 0 employees website.com
Fund management activities
Accounts Submitted 30 Jan 2023
Confirmation Submitted 30 Jan 2023 Next due 8 Feb 2024 28 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Nursery Cottages Watford Road St. Albans AL1 2AQ England

Full company profile for CALIBURN CAPITAL LTD (09425922), a dissolved company based in St. Albans, England. Incorporated 6 Feb 2015. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christopher Paul BouckleyDirectorBritishMonaco706 Feb 2015Active
Michael Richard KetleySecretaryUnknownUnknown6 Feb 2015Active
Michael Richard KetleyDirectorBritishEngland706 Feb 2015Active

Shareholders

Shareholders (3)

Christopher Paul Bouckley
58.5%
585,065
Jeremy Rowlands
31.5%
315,035

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jeremy Rowlands

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher Paul Bouckley

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB March 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Michael Richard Ketley

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1955
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2023GazetteGazette Dissolved Voluntary
27 Jun 2023GazetteGazette Notice Voluntary
15 Jun 2023DissolutionDissolution Application Strike Off Company
13 Mar 2023AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2023AccountsAnnual accounts made up to 30 Apr 2022
12 Sept 2023 Gazette

Gazette Dissolved Voluntary

27 Jun 2023 Gazette

Gazette Notice Voluntary

15 Jun 2023 Dissolution

Dissolution Application Strike Off Company

13 Mar 2023 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2023 Accounts

Annual accounts made up to 30 Apr 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Sept 2023

Gazette Notice Voluntary

2 years ago on 27 Jun 2023

Dissolution Application Strike Off Company

2 years ago on 15 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 13 Mar 2023

Annual accounts made up to 30 Apr 2022

3 years ago on 30 Jan 2023