CAIB UK LIMITED
Non-Trading
General Information
NAME
CAIB UK LIMITED
COMPANY NUMBER
02242401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/04/1988
(36 years and 7 months old)
WEBSITE
http://marcroft.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/1989
13/07/2000
WREKIN ROADWAYS LIMITED
View all previous names
BROMSGROVE
B61 0GD
7 Ridgeway
Quinton Business Park Quinton
Birmingham
West Midlands
B32 1AF
Unit 2
Topaz Business Park
Topaz Way
BROMSGROVE
B61 0GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIB RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAIB UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/10/2024 | Mark Damian Stevenson (928805670) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAIB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2022 - Present (2 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/05/1992 - Present (32 years and 6 months) Born in Dec 1959 |
Resigned | Secretary |
Current: 10 Past: 83 |
View Report |
|
10/05/1992 - 15/06/1992 (1 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
10/05/1992 - 01/12/1994 (2 years and 6 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/12/1994 - 31/10/2001 (6 years and 10 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VTG AG | N/A | N/A |
| VTG DEUTSCHLAND GMBH | N/A | N/A |
| ALSTERTOR RAIL UK LIMITED | Active - Accounts Filed | View Report |
| CAIB RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAIB UK LIMITED | Non-Trading | View Report |
| VTG RAIL UK LTD | Active - Accounts Filed | View Report |
| VTG RAIL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/10/2024 | Mark Damian Stevenson (928805670) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Robert Kevin Brook (911605746) has left the board |
| 02/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Colin Peter Russell Denman (929777044) Appointed |
| 12/10/2021 | New Accounts filed |
| 08/10/2021 | Heiko Roman Michael Fischer (908305123) has left the board |
| 08/10/2021 | New Board Member Mark Damian Stevenson (928805670) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
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