Caburn Group Limited

Active12422070 Private limited company
Incorporated
23 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Richard Cunliffe
Owned by
Accounts type
Small
Region
East of England
Address
Building 4
Croxley Park
Hatters Lane
Watford
WD18 8YF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cunliffe, Richard
Director · Appointed 12 October 2026
British
Born October 1980 (46)
Director · Appointed 31 December 2025
Also at CSL (Dualcom) Limited, Cosmos Bidco Limited, Cosmos Midco Limited · more companies
British
Born August 1985 (41)
Director · Appointed 27 October 2022
Also at CSL (Dualcom) Limited, M2M Intelligence Limited, Cosmos Bidco Limited · more companies
British
Born July 1973 (53)
Officer history (6 former)
12 October 2026
Appointed Cunliffe, Richard as Director
31 December 2025
Appointed Slupek, Jonathan as Director
31 December 2025
Resigned Leigh, Thomas William Elliott as Director
30 November 2025
Resigned Nelson, Jonathan Peter as Director
30 November 2025
Resigned Jackson, Roy James as Director
31 March 2024
Resigned Bandell, Paul Ross as Director
27 October 2022
Resigned Owen, Matthew Gwyn as Director
27 October 2022
Resigned Wendon-Smith, Andrew as Director
27 October 2022
Appointed Leigh, Thomas William Elliott as Director
27 October 2022
Appointed Heale, Edward Christopher Fairfax as Director
4 November 2020
Appointed Wendon-Smith, Andrew as Director
4 November 2020
Appointed Jackson, Roy James as Director
4 November 2020
Appointed Owen, Matthew Gwyn as Director
4 November 2020
Appointed Nelson, Jonathan Peter as Director
23 January 2020
Appointed Bandell, Paul Ross as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12672104

Holdings 2

Companies where Caburn Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
27 October 2022
Ceased Andrew Wendon-Smith — Owns 25–50% of shares
27 October 2022
Ceased Matthew Gwyn Owen — Owns 25–50% of shares
27 October 2022
Ceased Paul Ross Bandell — Owns 25–50% of shares

Financials

Net Assets
£1,205
no change
Cash
£5,000
Employees
5
no change

Trend

Employees
0 2 4 6 2021 2022 5 5
Balance sheet detail
20222021
Cash£5,000
Creditors (< 1 year)£5,000
Net Assets£1,205

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Caburn Telecom Limited
Cosmos Bidco Limited
Cosmos Ebt & Nominee Limited
Cosmos Midco Limited
Cosmos Topco Limited
CSL (Dualcom) Limited

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