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Company Information for

CAF RAIL UK LIMITED

THE COMPANY SHOP, FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI051735
Private Limited Company
Active

Company Overview

About Caf Rail Uk Ltd
CAF RAIL UK LIMITED was founded on 2004-09-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Caf Rail Uk Limited is a Private Limited Company registered in 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
CAF RAIL UK LIMITED
 
Legal Registered Office
THE COMPANY SHOP
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI051735
Company ID Number NI051735
Date formed 2004-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2017-05-05 11:34:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAF RAIL UK LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of CAF RAIL UK LIMITED

Current Directors
Officer Role Date Appointed
JOSE MARIA BAZTARRICA
Director 2004-09-20
JOSE MARIA BAZTARRICA
Director 2004-09-20
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2004-09-20
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C.S. SECRETARIAL SERVICES LTD MFE SYSTEM FORMWORK TECHNOLOGY LIMITED Company Secretary 2011-02-10 CURRENT 2005-08-09 Dissolved 2014-06-13
C.S. SECRETARIAL SERVICES LTD D M M I CONSTRUCTION LTD Company Secretary 2009-08-13 CURRENT 2005-01-11 Active
C.S. SECRETARIAL SERVICES LTD GATEWAY HOLDING (NI) LIMITED Company Secretary 2009-08-13 CURRENT 2005-07-06 Active
C.S. SECRETARIAL SERVICES LTD DMMI STRATEGIC SUPPLIES LTD. Company Secretary 2009-08-13 CURRENT 2005-06-24 Active
C.S. SECRETARIAL SERVICES LTD THE COMPANY SHOP (NI) LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
C.S. SECRETARIAL SERVICES LTD CHATEAU DEVELOPMENT LTD Company Secretary 2005-04-06 CURRENT 1999-06-18 Dissolved 2015-06-12
C.S. SECRETARIAL SERVICES LTD CARNA ENTERPRISES LIMITED Company Secretary 2005-04-06 CURRENT 1996-06-10 Active - Proposal to Strike off
C.S. SECRETARIAL SERVICES LTD WHITE LOUGH QUARRIES & CONSTRUCTION LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Liquidation
C.S. SECRETARIAL SERVICES LTD CS DIRECTOR SERVICES LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Active
C.S. SECRETARIAL SERVICES LTD MFE SYSTEM FORMWORK TECHNOLOGY LIMITED Company Secretary 2011-02-10 CURRENT 2005-08-09 Dissolved 2014-06-13
C.S. SECRETARIAL SERVICES LTD D M M I CONSTRUCTION LTD Company Secretary 2009-08-13 CURRENT 2005-01-11 Active
C.S. SECRETARIAL SERVICES LTD GATEWAY HOLDING (NI) LIMITED Company Secretary 2009-08-13 CURRENT 2005-07-06 Active
C.S. SECRETARIAL SERVICES LTD DMMI STRATEGIC SUPPLIES LTD. Company Secretary 2009-08-13 CURRENT 2005-06-24 Active
C.S. SECRETARIAL SERVICES LTD THE COMPANY SHOP (NI) LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
C.S. SECRETARIAL SERVICES LTD CHATEAU DEVELOPMENT LTD Company Secretary 2005-04-06 CURRENT 1999-06-18 Dissolved 2015-06-12
C.S. SECRETARIAL SERVICES LTD CARNA ENTERPRISES LIMITED Company Secretary 2005-04-06 CURRENT 1996-06-10 Active - Proposal to Strike off
C.S. SECRETARIAL SERVICES LTD WHITE LOUGH QUARRIES & CONSTRUCTION LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Liquidation
C.S. SECRETARIAL SERVICES LTD CS DIRECTOR SERVICES LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 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
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08AUDAUDITOR'S RESIGNATION
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 75000
2015-09-21AR0120/09/15 FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 75000
2014-10-28AR0120/09/14 FULL LIST
2014-02-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 75000
2013-09-30AR0120/09/13 FULL LIST
2013-03-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0120/09/12 FULL LIST
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07AR0120/09/11 FULL LIST
2011-03-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16AR0120/09/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA BAZTARRICA / 20/09/2010
2010-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C.S. SECRETARIAL SERVICES LTD / 20/09/2010
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AR0120/09/09 FULL LIST
2009-03-01AC(NI)31/12/08 ANNUAL ACCTS
2008-12-02371SR(NI)20/09/08
2008-11-2198-2(NI)RETURN OF ALLOT OF SHARES
2008-11-14296(NI)CHANGE OF DIRS/SEC
2008-08-04AC(NI)31/12/07 ANNUAL ACCTS
2008-03-02UDM+A(NI)UPDATED MEM AND ARTS
2008-02-13UDM+A(NI)UPDATED MEM AND ARTS
2008-01-28CERTC(NI)CERT CHANGE
2008-01-28CNRES(NI)RESOLUTION TO CHANGE NAME
2007-12-19371S(NI)20/09/07 ANNUAL RETURN SHUTTLE
2007-04-02AC(NI)31/12/06 ANNUAL ACCTS
2006-12-21371S(NI)20/09/06 ANNUAL RETURN SHUTTLE
2006-03-24AC(NI)31/12/05 ANNUAL ACCTS
2006-01-06371S(NI)20/09/05 ANNUAL RETURN SHUTTLE
2005-01-06RES(NI)SPECIAL/EXTRA RESOLUTION
2005-01-06UDM+A(NI)UPDATED MEM AND ARTS
2005-01-06133(NI)NOT OF INCR IN NOM CAP
2005-01-0698-2(NI)RETURN OF ALLOT OF SHARES
2004-11-10233(NI)CHANGE OF ARD
2004-09-20ARTS(NI)ARTICLES
2004-09-20MEM(NI)MEMORANDUM
2004-09-20G21(NI)PARS RE DIRS/SIT REG OFF
2004-09-20G23(NI)DECLN COMPLNCE REG NEW CO

Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAF RAIL 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 CAF RAIL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAF RAIL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Intangible Assets
Patents
We have not found any records of CAF RAIL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAF RAIL UK LIMITED
Trademarks
We have not found any records of CAF RAIL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAF RAIL 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as CAF RAIL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAF RAIL 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.
Import/Export of Goods
Goods imported/exported by CAF RAIL UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-01-0085312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2015-01-0170071190Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)
2015-01-0170072180Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units)
2015-01-0070071190Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)
2015-01-0070072180Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units)
2014-04-0173181300Screw hooks and screw rings, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAF RAIL 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 CAF RAIL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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