CAIB RAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAIB RAIL HOLDINGS LIMITED
COMPANY NUMBER
00569910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/08/1956
(68 years and 4 months old)
WEBSITE
http://marcroft.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/11/1987
05/07/2000
CAIB UK LIMITED
View all previous names
BROMSGROVE
B61 0GD
Ditton Road
Widnes
Cheshire
WA8 0QW
Unit 2
Topaz Business Park
Topaz Way
BROMSGROVE
B61 0GD
Whieldon Industrial Estate
Whieldon Road
Stoke-on-trent
Staffordshire
ST4 4JP
Credit Risk Overview
Want to learn more about CAIB RAIL HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/10/2024 | Mark Damian Stevenson (928805669) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAIB RAIL HOLDINGS 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 RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIB RAIL HOLDINGS 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 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/02/1992 - Present (32 years and 9 months) Born in Dec 1959 |
Resigned | Secretary |
Current: 10 Past: 83 |
View Report |
|
15/03/1992 - 28/02/1992 (0 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
15/03/1992 - 28/02/1992 (0 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
15/03/1992 - 10/12/1993 (1 years and 8 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 6 |
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 (928805669) 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 |
| 02/12/2022 | 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 (928805669) 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 |
| 27/03/2017 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 27/02/2015 | 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
