CAIB UK LIMITED

Key Data

Status

Active

Company No.

02242401

Incorporation date

08/04/1988

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1988)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 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 (15 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 (15 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 Caib Rail Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2023

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

View PDF (2 pages)

09/06/2023

Change of details for Caib Rail Holdings 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 (15 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 (15 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 (14 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 (34 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 (13 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)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

22/06/2016

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

View PDF (3 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

23/06/2015

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

View PDF (3 pages)

24/02/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

27/06/2014

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

View PDF (3 pages)

28/04/2014

Statement by directors

View PDF (1 pages)

28/04/2014

Statement of capital on 2014-04-28

View PDF (4 pages)

28/04/2014

Solvency statement dated 16/04/14

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (2 pages)

14/02/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

27/06/2013

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

View PDF (3 pages)

26/02/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

29/06/2012

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

View PDF (3 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

15/06/2011

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

View PDF (3 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 (10 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 (11 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 (11 pages)

17/04/2009

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

View PDF (3 pages)

17/04/2009

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 (3 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 (13 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 (2 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)

22/02/2006

Director resigned

View PDF (1 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)

05/01/2006

Particulars of mortgage/charge

View PDF (41 pages)

05/01/2006

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 (5 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

25/03/2004

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

View PDF (5 pages)

23/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/10/2003

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

View PDF (1 pages)

26/08/2003

Full accounts made up to 2002-06-30

View PDF (16 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 (5 pages)

26/02/2003

Auditor's resignation

View PDF (2 pages)

20/12/2002

Secretary's particulars changed

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

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 (6 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

18/12/2001

Director resigned

View PDF (1 pages)

25/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

23/02/2001

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

View PDF (6 pages)

23/02/2001

Statement of affairs

View PDF (51 pages)

23/02/2001

Ad 15/12/00--------- £ si 14482126@1=14482126 £ ic 2/14482128

View PDF (2 pages)

23/02/2001

Resolutions

View PDF (0 pages)

23/02/2001

Resolutions

View PDF (1 pages)

23/02/2001

Nc inc already adjusted 15/12/00

View PDF (1 pages)

23/02/2001

Resolutions

View PDF (0 pages)

23/02/2001

Resolutions

View PDF (1 pages)

23/02/2001

Nc inc already adjusted 29/06/00

View PDF (1 pages)

04/08/2000

Registered office changed on 04/08/00 from: chapel house alma road windsor berkshire SL4 3HD

View PDF (1 pages)

24/07/2000

Nc inc already adjusted 29/06/00

View PDF (1 pages)

24/07/2000

Resolutions

View PDF (0 pages)

24/07/2000

Resolutions

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

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 (6 pages)

12/08/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

23/02/1999

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

View PDF (6 pages)

05/08/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

03/02/1998

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

View PDF (4 pages)

27/08/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (3 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: no 6 woking eight forsyth road woking surrey GU21 5SB

View PDF (1 pages)

07/08/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

15/02/1996

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

View PDF (6 pages)

08/08/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

05/02/1995

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 (20 pages)

07/12/1994

Director resigned;new director appointed

View PDF (0 pages)

09/08/1994

Accounts for a dormant company made up to 1994-06-30

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21/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

16/08/1993

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

04/05/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

02/04/1993

Resolutions

View PDF (2 pages)

02/04/1993

Resolutions

View PDF (0 pages)

02/04/1993

Resolutions

View PDF (0 pages)

08/11/1992

Accounts for a dormant company made up to 1992-06-30

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06/10/1992

Registered office changed on 06/10/92 from: south bank road cargo fleet middlesbrough TS3 8AX

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25/06/1992

Director resigned

View PDF (0 pages)

06/05/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

25/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/01/1992

Accounts for a dormant company made up to 1991-06-30

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28/01/1992

Return made up to 10/05/91; no change of members

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15/03/1991

Secretary resigned

View PDF (0 pages)

15/03/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/03/1991

New director appointed

View PDF (0 pages)

15/03/1991

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

View PDF (0 pages)

05/07/1990

Director resigned;new director appointed

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04/06/1990

Accounts for a dormant company made up to 1989-12-31

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04/06/1990

Return made up to 10/05/90; full list of members

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04/10/1989

Accounts for a dormant company made up to 1988-12-31

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07/08/1989

Return made up to 11/05/89; full list of members

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09/05/1989

Registered office changed on 09/05/89 from: windsor house 50 victoria street london SW1H onr

View PDF (0 pages)

27/02/1989

Certificate of change of name

View PDF (2 pages)

17/11/1988

Resolutions

View PDF (0 pages)

06/10/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

25/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/07/1988

Registered office changed on 25/07/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

08/04/1988

Incorporation

View PDF (13 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

Dormant

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
Fischer, Heiko Roman Michael, Dr	Director	12/12/2005 - 29/06/2021	2
Kuhne, Jan Christian	Director	30/03/2005 - 12/12/2005	-
Mirow, Thomas Alexander, Dr	Director	12/02/2004 - 30/03/2005	1
SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/04/2002 - 29/06/2008	155
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 UK LIMITED

CAIB UK LIMITED is an(a) Active company incorporated on 08/04/1988 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 UK LIMITED?

CAIB UK LIMITED is currently Active. It was registered on 08/04/1988 .

Where is CAIB UK LIMITED located?

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

What does CAIB UK LIMITED do?

CAIB UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAIB UK LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.