Caf Rail Uk Limited in BELFAST

Caf Rail Uk Limited BELFAST

Founded in 2004, Caf Rail Uk, classified under reg no. NI051735 is an active company. Currently registered at 10d Clarendon Dock BT1 3BH, Belfast the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Ibon N., appointed on 25 January 2021. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Jose B.. There were no ex secretaries.

Caf Rail Uk Limited Address / Contact

Office Address	10d Clarendon Dock
Town	Belfast
Post code	BT1 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI051735
Date of Incorporation	Mon, 20th Sep 2004
Industry	Repair and maintenance of other transport equipment n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Ibon N.

Position: Director

Appointed: 25 January 2021

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 20 September 2004

Resigned: 23 October 2017

Jose B.

Position: Director

Appointed: 20 September 2004

Resigned: 02 January 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Construcciones Y Auxiliar De Ferrocarriles, S.a from Beasain, Spain. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Construcciones Y Auxiliar De Ferrocarriles, S.A

26 C/ José Miguel Iturrioz, 26, Beasain, Spain

Legal authority	Spanish
Legal form	Plc
Notified on	1 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, June 2022	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on 2022-01-02 filed on: 3rd, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, April 2021	accounts	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 23rd, February 2021	incorporation	Free Download (16 pages)
AP01	New director was appointed on 2021-01-25 filed on: 5th, February 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, February 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, February 2021	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, August 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, May 2018	accounts	Free Download (24 pages)
AD01	New registered office address 10D Clarendon Dock Belfast BT1 3BH. Change occurred on 2017-10-23. Company's previous address: C/O the Company Shop Forsyth House Cromac Square Belfast BT2 8LA. filed on: 23rd, October 2017	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-10-23 filed on: 23rd, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, April 2017	accounts	Free Download (25 pages)
AUD	Auditor's resignation filed on: 8th, February 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, February 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-28: 75000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 24th, February 2014	accounts	Free Download (15 pages)
AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 2014-01-17 filed on: 17th, January 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 30th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, March 2011	accounts	Free Download (34 pages)
CH01	On 2010-09-20 director's details were changed filed on: 16th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 16th, November 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-09-20 filed on: 16th, November 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-20 filed on: 2nd, December 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 1st, March 2009	accounts	Free Download (18 pages)
371SR(NI)	20/09/08 filed on: 2nd, December 2008	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 21st, November 2008	capital	Free Download (2 pages)
296(NI)	On 2008-11-14 Change of dirs/sec filed on: 14th, November 2008	officers	Free Download (2 pages)
AC(NI)	31/12/07 annual accts filed on: 4th, August 2008	accounts	Free Download (18 pages)
UDM+A(NI)	Updated mem and arts filed on: 2nd, March 2008	incorporation	Free Download (14 pages)
UDM+A(NI)	Updated mem and arts filed on: 13th, February 2008	incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 28th, January 2008	change of name	Free Download (1 page)
371S(NI)	20/09/07 annual return shuttle filed on: 19th, December 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 2nd, April 2007	accounts	Free Download (15 pages)
371S(NI)	20/09/06 annual return shuttle filed on: 21st, December 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 24th, March 2006	accounts	Free Download (13 pages)
371S(NI)	20/09/05 annual return shuttle filed on: 6th, January 2006	annual return	Free Download (6 pages)
133(NI)	Not of incr in nom cap filed on: 6th, January 2005	capital	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 6th, January 2005	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 6th, January 2005	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 6th, January 2005	resolution	Free Download (1 page)
233(NI)	Change of ARD filed on: 10th, November 2004	accounts
MEM(NI)	Memorandum filed on: 20th, September 2004	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 20th, September 2004	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 5th, September 2004	incorporation	Free Download (20 pages)

Caf Rail Uk Limited BELFAST

Caf Rail Uk Limited Address / Contact

Company Information / Profile

Company staff

Ibon N.

C.s. Secretarial Services Ltd

Jose B.

People with significant control

Company filings

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