Caucus Limited

Dissolved 16 Jun 202604397161 Private limited company
Incorporated
18 March 2002
Industry
Other manufacturing n.e.c. (32990)
Directors at dissolution
Owners at dissolution
Mathew Varghese Kaye
Accounts type
Total exemption full
Region
West Midlands
Address
Sterling House
71 Francis Road
Edgbaston
Birmingham
B16 8SP

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2004
British
Born April 1954 (72)
Officer history (13 former)
17 December 2021
Resigned Brooks, Tracy Elizabeth as Director
11 March 2010
Appointed Brooks, Tracy Elizabeth as Director
4 November 2009
Resigned Burrows, John Allen as Director
4 November 2009
Resigned Burrows, John Allen as Secretary
1 January 2007
Appointed Burrows, John Allen as Secretary
1 October 2006
Resigned Green, Richard Jon as Secretary
29 October 2004
29 October 2004
29 October 2004
Appointed Green, Richard Jon as Secretary
31 August 2004
Resigned Turner, Clive Arnold as Director
31 August 2004
Appointed Kaye, Mathew Varghese as Director
27 August 2004
Resigned Kitchen, John Douglas as Director
14 July 2004
Appointed Kitchen, John Douglas as Director
27 April 2004
Resigned Kaye, Mathew Varghese as Director
5 March 2004
Appointed Turner, Clive Arnold as Director
1 March 2003
Appointed Geoghegan, Nicholas Martin Gunther as Secretary
28 February 2003
Resigned Underwood, Steven Graham as Secretary
9 December 2002
Appointed Kaye, Mathew Varghese as Director
2 October 2002
Resigned Rumble, Andrew John Sherratt as Director
1 October 2002
1 October 2002
Appointed Burrows, John Allen as Director
18 March 2002
Appointed Brewer, Suzanne as Nominee Secretary
18 March 2002
Resigned Brewer, Suzanne as Nominee Secretary
18 March 2002
Appointed Brewer, Kevin, Dr as Nominee Director
18 March 2002
Resigned Brewer, Kevin, Dr as Nominee Director
18 March 2002
Appointed Rumble, Andrew John Sherratt as Director
18 March 2002
Appointed Underwood, Steven Graham as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Former controllers (3)
17 December 2021
Ceased Brandenburg Holdings Limited — Owns 75–100% of shares
17 December 2021
Ceased Brandenburg (UK) Limited — Owns 75–100% of shares
18 March 2017
Ceased Mathew Varghese Kaye — Has significant influence or control

Financials

Balance sheet as at 31 January 2024 · total exemption full accounts

Net Assets
£287,553
Cash
£1
Employees
1
Debt Ratio
42%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £447,576 £411,461 £287,553
Balance sheet detail
202420232022
Fixed Assets£448,666£459,311£509,211
Current Assets£44,555£19,793£6,380
Cash£1£1£1
Creditors (< 1 year)£205,668£67,643£68,015
Net Current Assets(£161,113)(£47,850)(£61,635)
Net Assets£287,553£411,461£447,576
Shareholder Funds£287,553£411,461£447,576

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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