CAIB RAIL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00569910

Incorporation date

03/08/1956

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1956)

12/11/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

06/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

27/09/2024

Termination of appointment of Mark Damian Stevenson as a director on 2024-09-23

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

09/06/2023

Change of details for Alstertor Rail Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2023

Change of details for Alstertor Rail Uk Limited as a person with significant control on 2018-05-11

View PDF (2 pages)

09/06/2023

Change of details for Alstertor Rail Uk Limited as a person with significant control on 2023-02-20

View PDF (2 pages)

06/06/2023

Termination of appointment of Robert Kevin Brook as a director on 2023-01-31

View PDF (1 pages)

06/06/2023

Director's details changed for Mr Colin Peter Russell Denman on 2022-05-12

View PDF (2 pages)

20/02/2023

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 2023-02-20

View PDF (1 pages)

29/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

07/07/2022

Appointment of Mr Colin Peter Russell Denman as a director on 2022-05-12

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

06/10/2021

Termination of appointment of Heiko Roman Michael Fischer as a director on 2021-06-30

View PDF (1 pages)

06/10/2021

Appointment of Mr Mark Damian Stevenson as a director on 2021-07-01

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

10/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

11/05/2018

Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ on 2018-05-11

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

21/04/2017

Auditor's resignation

View PDF (1 pages)

21/04/2017

Auditor's resignation

View PDF (1 pages)

23/03/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

24/02/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-13

View PDF (4 pages)

14/02/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

27/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

26/02/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

20/05/2011

Director's details changed for Dr Heiko Roman Michael Fischer on 2011-05-03

View PDF (3 pages)

20/05/2011

Director's details changed for Robert Kevin Brook on 2011-05-03

View PDF (3 pages)

08/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/06/2009

Location of register of members

View PDF (1 pages)

25/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

23/06/2009

Director's change of particulars / heiko fischer / 07/05/2009

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/04/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

16/04/2009

Appointment terminated secretary secretarial services LIMITED

View PDF (1 pages)

06/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

29/05/2008

Registered office changed on 29/05/2008 from 55 baker street london W1U 7EU

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/04/2008

Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (3 pages)

20/01/2006

New director appointed

View PDF (3 pages)

20/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (2 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

02/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

08/06/2004

Memorandum and Articles of Association

View PDF (7 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

06/03/2004

Memorandum and Articles of Association

View PDF (7 pages)

06/03/2004

Resolutions

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/10/2003

Full accounts made up to 2002-06-30

View PDF (27 pages)

18/10/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

30/04/2003

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

04/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

27/02/2003

Auditor's resignation

View PDF (2 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (3 pages)

12/09/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

09/07/2002

Location of register of members

View PDF (1 pages)

05/05/2002

Registered office changed on 05/05/02 from: 1 lamb walk london SE1 3TT

View PDF (1 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

25/04/2001

Full accounts made up to 2000-06-30

View PDF (22 pages)

23/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

21/08/2000

Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD

View PDF (1 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

17/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

29/11/1999

Full accounts made up to 1999-06-30

View PDF (22 pages)

23/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

24/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Full accounts made up to 1998-06-30

View PDF (19 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (1 pages)

03/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

17/10/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

17/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

27/01/1997

Director's particulars changed

View PDF (1 pages)

11/11/1996

Registered office changed on 11/11/96 from: 6,woking eight forsyth road woking surrey GU21 5SB

View PDF (1 pages)

10/11/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

15/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1995-06-30

View PDF (20 pages)

06/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

19/10/1994

Full accounts made up to 1994-06-30

View PDF (20 pages)

11/03/1994

Return made up to 28/02/94; no change of members

View PDF (0 pages)

11/01/1994

Full accounts made up to 1993-06-30

View PDF (21 pages)

10/01/1994

Director resigned

View PDF (0 pages)

05/01/1994

Director resigned

View PDF (0 pages)

22/12/1993

New director appointed

View PDF (0 pages)

21/12/1993

Director resigned

View PDF (0 pages)

23/06/1993

New director appointed

View PDF (0 pages)

23/03/1993

Resolutions

View PDF (0 pages)

23/03/1993

Resolutions

View PDF (1 pages)

23/03/1993

Ad 09/03/93--------- £ si 7400000@1=7400000 £ ic 8217060/15617060

View PDF (0 pages)

23/03/1993

£ nc 15000000/25000000 09/03/93

View PDF (1 pages)

17/03/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

07/01/1993

Full accounts made up to 1992-06-30

View PDF (16 pages)

06/10/1992

Registered office changed on 06/10/92 from: duke's court woking surrey GU12 5BH

View PDF (0 pages)

29/07/1992

Ad 30/06/92--------- £ si 6773332@1=6773332 £ ic 1443728/8217060

View PDF (0 pages)

27/07/1992

Nc inc already adjusted 29/06/92

View PDF (1 pages)

27/07/1992

Resolutions

View PDF (0 pages)

27/07/1992

Resolutions

View PDF (1 pages)

16/06/1992

Director resigned

View PDF (0 pages)

22/05/1992

Resolutions

View PDF (8 pages)

05/05/1992

Full accounts made up to 1991-06-30

View PDF (17 pages)

25/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1992

Return made up to 15/03/92; full list of members

View PDF (0 pages)

23/07/1991

Director resigned

View PDF (0 pages)

12/07/1991

Ad 28/06/91--------- £ si 1000000@1=1000000 £ ic 443728/1443728

View PDF (0 pages)

12/07/1991

Nc inc already adjusted 28/06/91

View PDF (1 pages)

12/07/1991

Resolutions

View PDF (0 pages)

12/07/1991

Resolutions

View PDF (9 pages)

17/06/1991

Full accounts made up to 1990-06-30

View PDF (18 pages)

22/03/1991

Return made up to 15/03/91; no change of members

View PDF (0 pages)

12/07/1990

Director resigned;new director appointed

View PDF (0 pages)

29/03/1990

New secretary appointed;director resigned

View PDF (0 pages)

22/03/1990

Full group accounts made up to 1989-06-30

View PDF (20 pages)

22/03/1990

Return made up to 16/03/90; full list of members

View PDF (0 pages)

23/01/1990

Memorandum and Articles of Association

View PDF (11 pages)

23/01/1990

Resolutions

View PDF (12 pages)

30/11/1989

Director resigned

View PDF (0 pages)

10/08/1989

New director appointed

View PDF (0 pages)

16/06/1989

Full group accounts made up to 1988-06-30

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16/06/1989

Return made up to 28/04/89; full list of members

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26/04/1989

Director resigned;new director appointed

View PDF (0 pages)

18/10/1988

Registered office changed on 18/10/88 from: third floor clarendon house 11-12 clifford street london W1

View PDF (0 pages)

18/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1988

Full group accounts made up to 1987-06-30

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01/03/1988

New director appointed

View PDF (0 pages)

26/11/1987

Certificate of change of name

View PDF (2 pages)

20/09/1987

Director resigned;new director appointed

View PDF (0 pages)

30/04/1987

Group of companies' accounts made up to 1986-06-30

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30/04/1987

Return made up to 18/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/07/1986

Registered office changed on 03/07/86 from: railway house railway st chelmsford essex

View PDF (0 pages)

03/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1956

Incorporation

View PDF (19 pages)

03/08/1956

Miscellaneous

View PDF (1 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

01/06/2026

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
Mijnlieff, Maarten	Director	17/12/2000 - 29/04/2002	-
Van Eeden, Christian Werner Augustinus	Director	08/03/1998 - 29/04/2002	-
Mirow, Thomas Alexander, Dr	Director	12/02/2004 - 30/03/2005	1
Fischer, Heiko Roman Michael, Dr	Director	12/12/2005 - 29/06/2021	2
Denman, Colin Peter Russell	Director	12/05/2022 - Present	6

Persons with Significant Control

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

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Description

About CAIB RAIL HOLDINGS LIMITED

CAIB RAIL HOLDINGS LIMITED is an(a) Active company incorporated on 03/08/1956 with the registered office located at Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD. 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 CAIB RAIL HOLDINGS LIMITED?

CAIB RAIL HOLDINGS LIMITED is currently Active. It was registered on 03/08/1956 .

Where is CAIB RAIL HOLDINGS LIMITED located?

CAIB RAIL HOLDINGS LIMITED is registered at Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD.

What does CAIB RAIL HOLDINGS LIMITED do?

CAIB RAIL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAIB RAIL HOLDINGS LIMITED?

The latest filing was on 12/11/2025: Full accounts made up to 2024-12-31.