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Caliburnus Industries Limited

Caliburnus Industries Limited is a dormant company incorporated on 25 March 2024 with the registered office located in Aylesbury, Buckinghamshire. Caliburnus Industries Limited was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15592970
Private limited company
Age
1 year 6 months
Incorporated 25 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (21 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in May 1983
Director • South African • Lives in South Africa • Born in Feb 1993
Director • South African • Lives in UK • Born in Nov 1988
Optimised Networks & Intelligence Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compassen Limited
Edward Thomas Miller, Brett Watson, and 1 more are mutual people.
Active
SVN Applied Technologies Limited
Edward Thomas Miller, Brett Watson, and 1 more are mutual people.
Active
ISR International Limited
Edward Thomas Miller and James Anthony Clapson are mutual people.
Active
Seven By Seven Limited
Edward Thomas Miller and Brett Watson are mutual people.
Active
SVN Maritime Limited
Edward Thomas Miller and Brett Watson are mutual people.
Active
Protective Security (UK) Limited
Edward Thomas Miller is a mutual person.
Active
Global Security Consultants Limited
Edward Thomas Miller is a mutual person.
Active
Protective Security Group (UK) Limited
Edward Thomas Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
11 Days Ago on 7 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Mr James Anthony Clapson Details Changed
1 Year Ago on 27 Sep 2024
Mr James Anthony Clapson Appointed
1 Year Ago on 20 Sep 2024
Brett Watson Resigned
1 Year Ago on 20 Sep 2024
Zandre Smith Resigned
1 Year Ago on 20 Sep 2024
Edward Thomas Miller Resigned
1 Year Ago on 20 Sep 2024
Optimised Networks & Intelligence Group (PSC) Appointed
1 Year Ago on 20 Sep 2024
Brett Watson (PSC) Resigned
1 Year Ago on 20 Sep 2024
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Cessation of Edward Thomas Miller as a person with significant control on 20 September 2024
Submitted on 27 Sep 2024
Notification of Optimised Networks & Intelligence Group as a person with significant control on 20 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr James Anthony Clapson on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Brett Watson as a person with significant control on 20 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Brett Watson as a director on 20 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Edward Thomas Miller as a director on 20 September 2024
Submitted on 27 Sep 2024
Appointment of Mr James Anthony Clapson as a director on 20 September 2024
Submitted on 27 Sep 2024
Repayment History
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