Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Caib Rail Holdings Limited
- Incorporated
- 3 August 1956 (70 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3rd Floor 1 London SquareCross LanesGuildfordGU1 1UN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2022
British
Born September 1963 (63)
Officer history (20 former)
23 September 2024
Resigned Stevenson, Mark Damian as Director
31 January 2023
12 May 2022
1 July 2021
Appointed Stevenson, Mark Damian as Director
30 June 2021
30 June 2008
14 May 2007
11 September 2006
14 December 2005
Resigned Kuhne, Ja Christian as Director
14 December 2005
13 December 2005
13 December 2005
31 March 2005
Appointed Kuhne, Ja Christian as Director
31 March 2005
13 February 2004
24 December 2003
24 April 2003
1 October 2002
30 April 2002
Resigned Van Eeden, Christian Werner Augustinus as Director
30 April 2002
30 April 2002
30 April 2002
Resigned Mijnlieff, Maarten as Director
18 December 2000
18 December 2000
Appointed Mijnlieff, Maarten as Director
18 November 1998
9 March 1998
Resigned Thoumyre, Herve as Director
9 March 1998
Appointed Van Eeden, Christian Werner Augustinus as Director
21 December 1993
10 December 1993
1 December 1993
Appointed Thoumyre, Herve as Director
1 December 1993
1 July 1993
28 February 1992
28 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04399172
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caib Rail Holdings Limited This company Owns 75–100% of shares
Caib UK Limited Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Registered office address changed | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 12 November 2025 | Full accounts | 31 December 2024 | 20 | |
| 6 June 2025 | Confirmation statement with no updates | 1 June 2025 |
Some other companies at this address
Other companies in this industry
Altrincham
Bedfordshire
Leeds
Leigh-On-Sea
Birmingham Business Park
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →