Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Caliburnus Industries Limited
- Incorporated
- 25 March 2024 (2 years)
- Industry
- Other engineering activities (71129)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Christchurch House Suite 10540 Upper George StreetLutonLU1 2RS
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
20 September 2024
25 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15724326
Former controllers (2)
20 September 2024
Ceased Brett Watson — Owns 25–50% of shares
20 September 2024
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Formations 3500 Ventures LLP Holds 25–50% of voting rights
Optimised Networks and Intelligence Group Limited Owns 25–50% of shares
Advanced Medical Resources Limited Owns 50–75% of shares
Caliburnus Industries Limited This company Owns 75–100% of shares
Bardic Limited Owns 75–100% of shares
Compassen Limited Owns 75–100% of shares
Seven by Seven Limited Owns 75–100% of shares
East India Logistics Company Limited Owns 75–100% of shares
Isr Applied Technologies Limited Owns 75–100% of shares
Isr Group Limited Owns 75–100% of shares
Isr International Limited Owns 75–100% of shares
Isr Military Limited Owns 75–100% of shares
Two Ravens Group Limited Owns 75–100% of shares
B.A.I. Limited Owns 75–100% of shares
Raging Waves Limited Owns 75–100% of shares
Two Ravens Intelligence Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registered office address changed |
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