CAF RAIL UK LIMITED

Key Data

Status

Active

Company No.

NI051735

Incorporation date

20/09/2004

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2004)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

21/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

03/02/2022

Termination of appointment of Jose Maria Baztarrica as a director on 2022-01-02

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

19/04/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

23/02/2021

Memorandum and Articles of Association

View PDF (16 pages)

05/02/2021

Appointment of Mr Ibon Garcia Neill as a director on 2021-01-25

View PDF (2 pages)

04/02/2021

Resolutions

View PDF (2 pages)

04/02/2021

Resolutions

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

26/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

27/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

23/10/2017

Termination of appointment of C.S. Secretarial Services Ltd as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

23/10/2017

Registered office address changed from C/O the Company Shop Forsyth House Cromac Square Belfast BT2 8LA to 10D Clarendon Dock Belfast BT1 3BH on 2017-10-23

View PDF (1 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

03/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

08/02/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

08/02/2016

Auditor's resignation

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

02/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

24/02/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/01/2014

Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 2014-01-17

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

12/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/12/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

29/02/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

11/03/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

16/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

16/11/2010

Secretary's details changed for C.S. Secretarial Services Ltd on 2010-09-20

View PDF (2 pages)

16/11/2010

Director's details changed for Jose Maria Baztarrica on 2010-09-20

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (7 pages)

01/03/2009

31/12/08 annual accts

View PDF (18 pages)

02/12/2008

20/09/08

View PDF (6 pages)

21/11/2008

Return of allot of shares

View PDF (2 pages)

14/11/2008

Change of dirs/sec

View PDF (2 pages)

04/08/2008

31/12/07 annual accts

View PDF (18 pages)

02/03/2008

Updated mem and arts

View PDF (14 pages)

13/02/2008

Updated mem and arts

View PDF (14 pages)

28/01/2008

Cert change

View PDF (1 pages)

28/01/2008

Resolution to change name

View PDF (1 pages)

19/12/2007

20/09/07 annual return shuttle

View PDF (6 pages)

02/04/2007

31/12/06 annual accts

View PDF (15 pages)

21/12/2006

20/09/06 annual return shuttle

View PDF (6 pages)

24/03/2006

31/12/05 annual accts

View PDF (13 pages)

06/01/2006

20/09/05 annual return shuttle

View PDF (6 pages)

06/01/2005

Return of allot of shares

View PDF (2 pages)

06/01/2005

Updated mem and arts

View PDF (16 pages)

06/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Not of incr in nom cap

View PDF (1 pages)

10/11/2004

Change of ARD

View PDF (0 pages)

20/09/2004

Pars re dirs/sit reg off

View PDF (0 pages)

20/09/2004

Memorandum

View PDF (7 pages)

20/09/2004

Articles

View PDF (7 pages)

20/09/2004

Decln complnce reg new co

View PDF (0 pages)

05/09/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neill, Ibon Garcia	Director	25/01/2021 - Present	-
Baztarrica, Jose Maria	Director	20/09/2004 - 02/01/2022	-
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	20/09/2004 - 23/10/2017	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAF RAIL UK LIMITED

CAF RAIL UK LIMITED is an(a) Active company incorporated on 20/09/2004 with the registered office located at 10d Clarendon Dock, Belfast BT1 3BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAF RAIL UK LIMITED?

CAF RAIL UK LIMITED is currently Active. It was registered on 20/09/2004 .

Where is CAF RAIL UK LIMITED located?

CAF RAIL UK LIMITED is registered at 10d Clarendon Dock, Belfast BT1 3BH.

What does CAF RAIL UK LIMITED do?

CAF RAIL UK LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for CAF RAIL UK LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-20 with no updates.