Active
Company Information for CAIB UK LIMITED
UNIT 2 TOPAZ BUSINESS PARK, BIRMINGHAM ROAD, BROMSGROVE, B61 0GD,
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Company Registration Number
02242401
Private Limited Company
Active |
Company Name | |||
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CAIB UK LIMITED | |||
Legal Registered Office | |||
UNIT 2 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE B61 0GD Other companies in B32 | |||
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Company Number | 02242401 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KEVIN BROOK |
||
HEIKO ROMAN MICHAEL FISCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN KEVIN JAGGER |
Director | ||
JAN CHRISTIAN KUHNE |
Director | ||
GEOFFREY GORDON PRATT |
Director | ||
THOMAS ALEXANDER MIROW |
Director | ||
JOHN KEVIN JAGGER |
Director | ||
RAFE ANTHONY WARREN |
Company Secretary | ||
LEONARD MICHAEL GREGORY HARVEY |
Director | ||
JONATHAN PARK FROST |
Director | ||
ROBERT JOHN PENMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAIL FREIGHT (USERS & SUPPLIERS) GROUP | Director | 2010-09-15 | CURRENT | 1997-02-26 | Active | |
VTG RAIL UK LTD | Director | 2006-09-11 | CURRENT | 2002-07-01 | Active | |
ALSTERTOR RAIL UK LIMITED | Director | 2006-09-11 | CURRENT | 2002-03-20 | Active | |
CAIB RAIL HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1956-08-03 | Active | |
ALSTERTOR RAIL UK LIMITED | Director | 2005-12-14 | CURRENT | 2002-03-20 | Active | |
CAIB RAIL HOLDINGS LIMITED | Director | 2005-12-13 | CURRENT | 1956-08-03 | Active | |
VTG RAIL UK LTD | Director | 2002-07-01 | CURRENT | 2002-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Change of details for Caib Rail Holdings Limited as a person with significant control on 2016-04-06 | ||
Change of details for Caib Rail Holdings Limited as a person with significant control on 2018-05-11 | ||
Change of details for Caib Rail Holdings Limited as a person with significant control on 2023-02-20 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT KEVIN BROOK | ||
Director's details changed for Mr Colin Peter Russell Denman on 2022-05-12 | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ United Kingdom | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER RUSSELL DENMAN | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO ROMAN MICHAEL FISCHER | |
AP01 | DIRECTOR APPOINTED MR MARK DAMIAN STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2014-04-28 GBP 1 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 16/04/14 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HEIKO ROMAN MICHAEL FISCHER / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN BROOK / 03/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HEIKO FISCHER / 07/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 55 BAKER STREET LONDON W1U 7EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER WAGONS | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AG | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAIB UK LIMITED are:
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. |