Caburn Hope Limited

Dissolved 28 Jul 202602788390 Private limited company
Incorporated
10 February 1993
Industry
Public relations and communications activities (70210)
Directors at dissolution
David Geoffrey Piltz
Accounts type
Small
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2021
Also at Concert Consulting UK Limited (proposed for strike-off) · more companies
British
Born July 1965 (61)
Piltz, David Geoffrey
Director · Appointed 5 May 2021
British
Born October 1974 (52)
Director · Appointed 5 May 2021
British
Born August 1958 (68)
Director · Appointed 5 May 2021
British
Born November 1965
Officer history (7 former)
26 July 2024
Resigned Peel, Alistair Charles as Secretary
19 June 2023
Appointed Peel, Alistair Charles as Secretary
5 May 2021
Resigned Spencer Phillips, Elizabeth Claire as Director
5 May 2021
Appointed Piltz, David Geoffrey as Director
5 May 2021
Appointed Rice, Gillian Ann as Director
5 May 2021
Appointed Young, Michael as Director
5 May 2021
Resigned Hopkins, Christopher William as Director
5 May 2021
Appointed Green, Antony Nicholas Lovell as Director
15 February 2021
Resigned Stokeld, Rosalind Joan Grace as Secretary
1 March 2006
Appointed Hopkins, Christopher William as Director
28 September 1999
Appointed Stokeld, Rosalind Joan Grace as Secretary
28 September 1999
Resigned Hopkins, Christopher William as Secretary
24 February 1993
Appointed Hopkins, Christopher William as Secretary
24 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 1993
Appointed Spencer Phillips, Elizabeth Claire as Director
10 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01615055
Former controllers (2)
5 May 2021
Ceased Elizabeth Spencer-Phillips — Owns 25–50% of shares
5 May 2021
Ceased Christopher William Hopkins — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Caburn Hope Limited This company DissolvedOwns 75–100% of shares
Concert Consulting UK Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
(£2,452)
Cash
£468,806
Employees
14
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2022 2023 £849,514 £62,241 (£2,452)
Balance sheet detail
20232022202120202019
Fixed Assets£15,205£22,262£34,273£41,625£48,450
Current Assets£812,847£716,022£1,133,256£1,467,039£1,159,150
Debtors£344,041£672,611£857,057£541,870£876,661
Cash£468,806£43,411£276,199£925,169£282,489
Creditors (< 1 year)£780,507£658,169£316,199£495,628£533,452
Net Current Assets£32,340£57,853£817,057£971,411£625,698
Net Assets(£2,452)£62,241£849,514
Shareholder Funds(£2,452)£62,241£849,514£1,013,036£674,148

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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