Caib Rail Holdings Limited in Birmingham Road BROMSGROVE

Caib Rail Holdings Limited BROMSGROVE

Founded in 1956, Caib Rail Holdings, classified under reg no. 00569910 is an active company. Currently registered at Unit 2 Topaz Business Park B61 0GD, Bromsgrove the company has been in the business for sixty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/07/05 Caib Rail Holdings Limited is no longer carrying the name Caib Uk.

The firm has 2 directors, namely Colin D., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 1 July 2021 and Colin D. has been with the company for the least time - from 12 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caib Rail Holdings Limited Address / Contact

Office Address	Unit 2 Topaz Business Park
Office Address2	Birmingham Road
Town	Bromsgrove
Post code	B61 0GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00569910
Date of Incorporation	Fri, 3rd Aug 1956
Industry	Activities of head offices
End of financial Year	31st December
Company age	68 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Colin D.

Position: Director

Appointed: 12 May 2022

Mark S.

Position: Director

Appointed: 01 July 2021

Robert B.

Position: Director

Appointed: 11 September 2006

Resigned: 31 January 2023

John J.

Position: Director

Appointed: 13 December 2005

Resigned: 14 May 2007

Heiko F.

Position: Director

Appointed: 13 December 2005

Resigned: 30 June 2021

Ja K.

Position: Director

Appointed: 31 March 2005

Resigned: 14 December 2005

Thomas M.

Position: Director

Appointed: 13 February 2004

Resigned: 31 March 2005

Geoffrey P.

Position: Director

Appointed: 01 October 2002

Resigned: 14 December 2005

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 April 2002

Resigned: 30 June 2008

Maarten M.

Position: Director

Appointed: 18 December 2000

Resigned: 30 April 2002

John J.

Position: Director

Appointed: 18 November 1998

Resigned: 24 December 2003

Christian V.

Position: Director

Appointed: 09 March 1998

Resigned: 30 April 2002

Herve T.

Position: Director

Appointed: 01 December 1993

Resigned: 09 March 1998

Roger C.

Position: Director

Appointed: 01 July 1993

Resigned: 18 December 2000

Ronald M.

Position: Director

Appointed: 15 March 1992

Resigned: 21 December 1993

John J.

Position: Director

Appointed: 15 March 1992

Resigned: 01 December 1993

Robert P.

Position: Director

Appointed: 15 March 1992

Resigned: 28 February 1992

Leonard H.

Position: Director

Appointed: 15 March 1992

Resigned: 24 April 2003

Brian W.

Position: Secretary

Appointed: 15 March 1992

Resigned: 28 February 1992

Jacques W.

Position: Director

Appointed: 15 March 1992

Resigned: 10 December 1993

Rafe W.

Position: Secretary

Appointed: 28 February 1992

Resigned: 30 April 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Alstertor Rail Uk Limited from Bromsgrove, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alstertor Rail Uk Limited

Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04399172
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Caib Uk	July 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, November 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, March 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, May 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, February 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, February 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, February 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, March 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, April 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, May 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 18th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 18th, October 2003	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 18th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/06/30 filed on: 18th, October 2003	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 30th, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 30th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 30th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 30th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 12th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 12th, September 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, January 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, January 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 25th, April 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 25th, April 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 29th, November 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 29th, November 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 9th, November 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 9th, November 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 17th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 17th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 10th, November 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 10th, November 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 2nd, October 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 2nd, October 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 19th, October 1994	accounts
AA	Full accounts for the period ending 1994/06/30 filed on: 19th, October 1994	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1993/06/30 filed on: 11th, January 1994	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1993/06/30 filed on: 11th, January 1994	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 7th, January 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 7th, January 1993	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1991/06/30 filed on: 5th, May 1992	accounts
AA	Full accounts for the period ending 1991/06/30 filed on: 5th, May 1992	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1990/06/30 filed on: 17th, June 1991	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1990/06/30 filed on: 17th, June 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/06/30 filed on: 22nd, March 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/06/30 filed on: 22nd, March 1990	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/06/30 filed on: 16th, June 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/06/30 filed on: 16th, June 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/06/30 filed on: 12th, May 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/06/30 filed on: 12th, May 1988	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/06/30 filed on: 30th, April 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/06/30 filed on: 30th, April 1987	accounts

Caib Rail Holdings Limited BROMSGROVE

Caib Rail Holdings Limited Address / Contact

Company Information / Profile

Company staff

Colin D.

Mark S.

Robert B.

John J.

Heiko F.

Ja K.

Thomas M.

Geoffrey P.

Secretarial Services Limited

Maarten M.

John J.

Christian V.

Herve T.

Roger C.

Ronald M.

John J.

Robert P.

Leonard H.

Brian W.

Jacques W.

Rafe W.

People with significant control

Company previous names

Company filings

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