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Company Information for

CAIB UK LIMITED

UNIT 2 TOPAZ BUSINESS PARK, BIRMINGHAM ROAD, BROMSGROVE, B61 0GD,
Company Registration Number
02242401
Private Limited Company
Active

Company Overview

About Caib Uk Ltd
CAIB UK LIMITED was founded on 1988-04-08 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Caib Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAIB UK LIMITED
 
Legal Registered Office
UNIT 2 TOPAZ BUSINESS PARK
BIRMINGHAM ROAD
BROMSGROVE
B61 0GD
Other companies in B32
 
Telephone01905750900
 
Filing Information
Company Number 02242401
Company ID Number 02242401
Date formed 1988-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIB UK LIMITED
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Company Officers of CAIB UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEVIN BROOK
Director 2006-09-11
HEIKO ROMAN MICHAEL FISCHER
Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL SERVICES LIMITED
Company Secretary 2002-04-30 2008-06-30
JOHN KEVIN JAGGER
Director 2005-12-13 2007-05-14
JAN CHRISTIAN KUHNE
Director 2005-03-31 2005-12-13
GEOFFREY GORDON PRATT
Director 2002-10-01 2005-12-13
THOMAS ALEXANDER MIROW
Director 2004-02-13 2005-03-31
JOHN KEVIN JAGGER
Director 2000-06-30 2003-12-24
RAFE ANTHONY WARREN
Company Secretary 1992-05-10 2002-04-30
LEONARD MICHAEL GREGORY HARVEY
Director 1994-12-01 2001-10-31
JONATHAN PARK FROST
Director 1992-05-10 1994-12-01
ROBERT JOHN PENMAN
Director 1992-05-10 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEVIN BROOK RAIL FREIGHT (USERS & SUPPLIERS) GROUP Director 2010-09-15 CURRENT 1997-02-26 Active
ROBERT KEVIN BROOK VTG RAIL UK LTD Director 2006-09-11 CURRENT 2002-07-01 Active
ROBERT KEVIN BROOK ALSTERTOR RAIL UK LIMITED Director 2006-09-11 CURRENT 2002-03-20 Active
ROBERT KEVIN BROOK CAIB RAIL HOLDINGS LIMITED Director 2006-09-11 CURRENT 1956-08-03 Active
HEIKO ROMAN MICHAEL FISCHER ALSTERTOR RAIL UK LIMITED Director 2005-12-14 CURRENT 2002-03-20 Active
HEIKO ROMAN MICHAEL FISCHER CAIB RAIL HOLDINGS LIMITED Director 2005-12-13 CURRENT 1956-08-03 Active
HEIKO ROMAN MICHAEL FISCHER VTG RAIL UK LTD Director 2002-07-01 CURRENT 2002-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-09Change of details for Caib Rail Holdings Limited as a person with significant control on 2016-04-06
2023-06-09Change of details for Caib Rail Holdings Limited as a person with significant control on 2018-05-11
2023-06-09Change of details for Caib Rail Holdings Limited as a person with significant control on 2023-02-20
2023-06-06APPOINTMENT TERMINATED, DIRECTOR ROBERT KEVIN BROOK
2023-06-06Director's details changed for Mr Colin Peter Russell Denman on 2022-05-12
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ United Kingdom
2022-11-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07AP01DIRECTOR APPOINTED MR COLIN PETER RUSSELL DENMAN
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO ROMAN MICHAEL FISCHER
2021-10-06AP01DIRECTOR APPOINTED MR MARK DAMIAN STEVENSON
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-21AUDAUDITOR'S RESIGNATION
2017-04-21AUDAUDITOR'S RESIGNATION
2017-03-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-28SH19Statement of capital on 2014-04-28 GBP 1
2014-04-28SH20Statement by directors
2014-04-28CAP-SSSolvency statement dated 16/04/14
2014-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-27AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-29AR0101/06/12 ANNUAL RETURN FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-15AR0101/06/11 ANNUAL RETURN FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HEIKO ROMAN MICHAEL FISCHER / 03/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN BROOK / 03/05/2011
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-17AR0101/06/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-25353LOCATION OF REGISTER OF MEMBERS
2009-06-25363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / HEIKO FISCHER / 07/05/2009
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED
2008-08-06363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 55 BAKER STREET LONDON W1U 7EU
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-31288bDIRECTOR RESIGNED
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-11288aNEW DIRECTOR APPOINTED
2006-04-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22288bDIRECTOR RESIGNED
2006-02-22363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-02363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-18225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-08-26AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-30244DELIVERY EXT'D 3 MTH 30/06/02
2003-04-30225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2003-04-04363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-26AUDAUDITOR'S RESIGNATION
2002-12-20288cSECRETARY'S PARTICULARS CHANGED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-09-12225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-07-09353LOCATION OF REGISTER OF MEMBERS
2002-05-05287REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAIB UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIB UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER WAGONS 2006-01-05 Outstanding BAYERISCHE HYPO-UND VEREINSBANK AG
CHATTEL MORTGAGE 2004-07-02 Outstanding LOMBARD NORTH CENTRAL PLC
Intangible Assets
Patents
We have not found any records of CAIB UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CAIB UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIB UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAIB UK LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAIB UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIB UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIB UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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