Ltd Facts The UK company register, as filed

Register entry · No. 16585461

CALIBURN INDUSTRIES LTD

Active - Proposal to Strike off Private Limited Company Incorporated 16 Jul 2025

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 29 Jul 2026 (106 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ

    As filed with Companies House.
  2. Nature of business

    • 84220 Defence activities
  3. Accounts

    Next due
    16 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    29 Jul 2026 · OVERDUE
    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CALIBURN INDUSTRIES LTD current
    2. JCA INDUSTRIES LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Theodore Apollo Johnson-Wheeler Director Director 16 Jul 2025 — July 1999 British · United Kingdom
Ethan Mackenzie Clarke Director Director 16 Jul 2025 — October 2004 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ethan Mackenzie Clarke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Jul 2025 — October 2004 British · England
Mr Theodore Apollo Johnson-Wheeler Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Jul 2025 — July 1999 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CALIBURN INDUSTRIES LTD still trading?

The register shows CALIBURN INDUSTRIES LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CALIBURN INDUSTRIES LTD do?

It files the industry code 84220 (Defence activities).

When was CALIBURN INDUSTRIES LTD set up?

It was incorporated on 16 July 2025.

When are CALIBURN INDUSTRIES LTD's accounts due?

Next accounts are due by 16 April 2027.

When is CALIBURN INDUSTRIES LTD's next confirmation statement due?

It was due on 29 July 2026 and is overdue.

Who runs CALIBURN INDUSTRIES LTD?

CALIBURN INDUSTRIES LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (72190), active, set up around the same time. More in this industry →

  1. 16925778 TALLY HO KINETICS LTD Active Private Limited Company Inc. 22 Dec 2025 72190 · Other research and experimental development on natural sciences and engineering
  2. 16918819 ARGYLLE GROUP LTD Active Private Limited Company Inc. 18 Dec 2025 84220 · Defence activities
  3. 16919349 RESILINET SECURITY LIMITED Active Private Limited Company Inc. 18 Dec 2025 62020 · Information technology consultancy activities
  4. 16905468 BYRHTNOTH DEFENCE LIMITED Active Private Limited Company Inc. 12 Dec 2025 84220 · Defence activities
  5. 16898070 ARGYLL DEFENCE & SECURITY ADVISORS LIMITED Active Private Limited Company Inc. 8 Dec 2025 84220 · Defence activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House