CAIB UK LIMITED

Overview

Company Name	CAIB UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02242401
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAIB UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAIB UK LIMITED located?

Registered Office Address	Unit 2 Topaz Business Park Birmingham Road B61 0GD Bromsgrove England
Undeliverable Registered Office Address	No

What were the previous names of CAIB UK LIMITED?

Previous Company Names
Company Name	From	Until
WREKIN ROADWAYS LIMITED	Feb 28, 1989	Feb 28, 1989
MERRYMANOR LIMITED	Apr 08, 1988	Apr 08, 1988

What are the latest accounts for CAIB UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAIB UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for CAIB UK LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Sep 27, 2024	Termination of appointment of Mark Damian Stevenson as a director on Sep 23, 2024	1 pages	TM01

Jun 10, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Jun 09, 2023	Change of details for Caib Rail Holdings Limited as a person with significant control on Feb 20, 2023	2 pages	PSC05

Jun 09, 2023	Change of details for Caib Rail Holdings Limited as a person with significant control on May 11, 2018	2 pages	PSC05

Jun 09, 2023	Change of details for Caib Rail Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Director's details changed for Mr Colin Peter Russell Denman on May 12, 2022	2 pages	CH01

Jun 06, 2023	Termination of appointment of Robert Kevin Brook as a director on Jan 31, 2023	1 pages	TM01

Feb 20, 2023	Registered office address changed from Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ United Kingdom to Unit 2 Topaz Business Park Birmingham Road Bromsgrove B61 0GD on Feb 20, 2023	1 pages	AD01

Nov 29, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Jul 07, 2022	Appointment of Mr Colin Peter Russell Denman as a director on May 12, 2022	2 pages	AP01

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Termination of appointment of Heiko Roman Michael Fischer as a director on Jun 30, 2021	1 pages	TM01

Oct 06, 2021	Appointment of Mr Mark Damian Stevenson as a director on Jul 01, 2021	2 pages	AP01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

View All Filings

Who are the officers of CAIB UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENMAN, Colin Peter Russell Topaz Business Park Birmingham Road B61 0GD Bromsgrove Unit 2 England	May 12, 2022		Director	Topaz Business Park Birmingham Road B61 0GD Bromsgrove Unit 2 England	United Kingdom	British	1963-9	297770440001
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire		Apr 30, 2002	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British		25529130002
SECRETARIAL SERVICES LIMITED Russet Tiles Mill Lane TN11 9LX Hildenborough Kent	Apr 30, 2002	Jun 30, 2008	Secretary	Russet Tiles Mill Lane TN11 9LX Hildenborough Kent				15476480011
BROOK, Robert Kevin Topaz Business Park Birmingham Road B61 0GD Bromsgrove Unit 2 England	Sep 11, 2006	Jan 31, 2023	Director	Topaz Business Park Birmingham Road B61 0GD Bromsgrove Unit 2 England	United Kingdom	British	1958-9	116057460001
FISCHER, Heiko Roman Michael, Dr Parklands Business Park Rubery B45 9PZ Birmingham Two Parklands United Kingdom	Dec 13, 2005	Jun 30, 2021	Director	Parklands Business Park Rubery B45 9PZ Birmingham Two Parklands United Kingdom		German	1967-10	83051230002
FROST, Jonathan Park Jasmine Cottage Castle Street Medstead GU34 5LU Alton Hampshire		Dec 01, 1994	Director	Jasmine Cottage Castle Street Medstead GU34 5LU Alton Hampshire		British	1959-2	21897690001
HARVEY, Leonard Michael Gregory 22 Woodbury Close Callow Hill B97 5YQ Redditch Worcestershire	Dec 01, 1994	Oct 31, 2001	Director	22 Woodbury Close Callow Hill B97 5YQ Redditch Worcestershire	England	British	1948-11	5678460002
JAGGER, John Kevin 22 Bittel Road Barnt Green B45 8LT Birmingham West Midlands	Dec 13, 2005	May 14, 2007	Director	22 Bittel Road Barnt Green B45 8LT Birmingham West Midlands		British	1942-2	110179180001
JAGGER, John Kevin 22 Bittel Road Barnt Green B45 8LT Birmingham West Midlands	Jun 30, 2000	Dec 24, 2003	Director	22 Bittel Road Barnt Green B45 8LT Birmingham West Midlands		British	1942-2	110179180001
KUHNE, Jan Christian Lottbeker Weg 34 D FOREIGN 22397 Hamburg Germany	Mar 31, 2005	Dec 13, 2005	Director	Lottbeker Weg 34 D FOREIGN 22397 Hamburg Germany		German	1967-11	104406340001
MIROW, Thomas Alexander, Dr Grasweg 48 FOREIGN 22297 Hamburg Germany	Feb 13, 2004	Mar 31, 2005	Director	Grasweg 48 FOREIGN 22297 Hamburg Germany		German	1953-1	82353880001
PENMAN, Robert John Rue Souveraine 41/2 FOREIGN Brussels 1050 Belgium		Jun 15, 1992	Director	Rue Souveraine 41/2 FOREIGN Brussels 1050 Belgium		British	1941-7	23468000001
PRATT, Geoffrey Gordon Homelea Westland Green SG11 2AG Little Hadham Hertfordshire	Oct 01, 2002	Dec 13, 2005	Director	Homelea Westland Green SG11 2AG Little Hadham Hertfordshire	United Kingdom	British	1942-10	85119200001
STEVENSON, Mark Damian Topaz Business Park Birmingham Road B61 0GD Bromsgrove Unit 2 England	Jul 01, 2021	Sep 23, 2024	Director	Topaz Business Park Birmingham Road B61 0GD Bromsgrove Unit 2 England	Switzerland	Swiss	1963-1	288056700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIB UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caib Rail Holdings Limited

Apr 06, 2016

Topaz Business Park

Birmingham Road

B61 0GD Bromsgrove

Unit 2

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00569910

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0