Caib UK Limited

Active02242401 Private limited company
Incorporated
8 April 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (13 former)
23 September 2024
Resigned Stevenson, Mark Damian as Director
31 January 2023
Resigned Brook, Robert Kevin as Director
12 May 2022
Appointed Denman, Colin Peter Russell as Director
1 July 2021
Appointed Stevenson, Mark Damian as Director
30 June 2021
30 June 2008
Resigned Secretarial Services Limited as Corporate Secretary
14 May 2007
Resigned Jagger, John Kevin as Director
11 September 2006
Appointed Brook, Robert Kevin as Director
13 December 2005
Appointed Jagger, John Kevin as Director
13 December 2005
Appointed Fischer, Heiko Roman Michael, Dr as Director
13 December 2005
Resigned Kuhne, Jan Christian as Director
13 December 2005
Resigned Pratt, Geoffrey Gordon as Director
31 March 2005
Resigned Mirow, Thomas Alexander, Dr as Director
31 March 2005
Appointed Kuhne, Jan Christian as Director
13 February 2004
Appointed Mirow, Thomas Alexander, Dr as Director
24 December 2003
Resigned Jagger, John Kevin as Director
1 October 2002
Appointed Pratt, Geoffrey Gordon as Director
30 April 2002
Appointed Secretarial Services Limited as Corporate Secretary
30 April 2002
Resigned Warren, Rafe Anthony as Secretary
31 October 2001
Resigned Harvey, Leonard Michael Gregory as Director
30 June 2000
Appointed Jagger, John Kevin as Director
1 December 1994
Appointed Harvey, Leonard Michael Gregory as Director
1 December 1994
Resigned Frost, Jonathan Park as Director
15 June 1992
Resigned Penman, Robert John as Director

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. 00569910

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caib Rail Holdings Limited Owns 75–100% of shares
Caib UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
29 September 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates1 June 2025
8 October 2024Full accounts31 December 2023
Show all recent filings

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