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Caliburn Software Limited

Caliburn Software Limited is a dissolved company incorporated on 10 July 1995 with the registered office located in Somerton, Somerset. Caliburn Software Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03077707
Private limited company
Age
30 years
Incorporated 10 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 22 Wessex Park
Bancombe Road
Somerton
Somerset
TA11 6SB
England
Same address for the past 9 years
Telephone
01458271345
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Paul Douglas Hamblin
Director • PSC • British • Born in Jul 1957 • Lives in England
Hayley Mechelle Palmer Hamblin
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1963
Jason Mark Hibbert
Director • Software Director • British • Lives in UK • Born in Jun 1971
Mark Bruce Hamson
Director • Technical Director • British • Lives in UK • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Configur8or Limited
Hayley Mechelle Palmer Hamblin, , and 2 more are mutual people.
Active
Transworld Software Limited
Hayley Mechelle Palmer Hamblin and Paul Douglas Hamblin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£57.31K
Decreased by £6.67K (-10%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£75.37K
Decreased by £24.6K (-25%)
Total Liabilities
-£53.67K
Decreased by £35.83K (-40%)
Net Assets
£21.71K
Increased by £11.23K (+107%)
Debt Ratio (%)
71%
Decreased by 18.32% (-20%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 19 Dec 2017
Application To Strike Off
7 Years Ago on 6 Dec 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Abridged Accounts Submitted
8 Years Ago on 7 Jun 2017
Confirmation Submitted
9 Years Ago on 22 Jul 2016
Small Accounts Submitted
9 Years Ago on 15 Jun 2016
Registered Address Changed
9 Years Ago on 4 May 2016
Paul Douglas Hamblin (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
10 Years Ago on 10 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2017
Application to strike the company off the register
Submitted on 6 Dec 2017
Withdrawal of a person with significant control statement on 7 September 2017
Submitted on 7 Sep 2017
Withdrawal of a person with significant control statement on 23 August 2017
Submitted on 23 Aug 2017
Notification of Paul Douglas Hamblin as a person with significant control on 6 April 2016
Submitted on 11 Jul 2017
Confirmation statement made on 10 July 2017 with updates
Submitted on 11 Jul 2017
Unaudited abridged accounts made up to 31 December 2016
Submitted on 7 Jun 2017
Confirmation statement made on 10 July 2016 with updates
Submitted on 22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 15 Jun 2016
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Repayment History
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