Caf Atkinsréalis Digital Signalling Limited

Active15733136 Private limited company
Incorporated
21 May 2024 (2 years)
Previously known as
Caf Digital Signalling Limited (until 30 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Directors
Oliver Thomas Arnell
Alberto Altuna
Owned by
Construcciones Y Auxiliar DE Ferrocarriles, S.A.
Accounts type
Small
Region
West Midlands
Address
Coventry Techno Centre
Puma Way
Coventry
CV1 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Arnell, Oliver Thomas
Director · Appointed 15 May 2026
British
Born March 1981 (45)
Smith, Paul
Secretary · Appointed 13 November 2024
Director · Appointed 29 May 2024
British
Born July 1967 (59)
Altuna, Alberto
Director · Appointed 21 May 2024
Spanish
Born March 1978 (48)
Alzate, Jon
Director · Appointed 21 May 2024
Spanish
Born November 1977
Officer history (2 former)
15 May 2026
Appointed Arnell, Oliver Thomas as Director
15 May 2026
Resigned Jarman, Joanne as Director
30 January 2026
Appointed Jarman, Joanne as Director
30 January 2026
Resigned Jones, Stephen Michael as Director
13 November 2024
Appointed Smith, Paul as Secretary
29 May 2024
Appointed Kelley, Scott William as Director
29 May 2024
Appointed Jones, Stephen Michael as Director
21 May 2024
Appointed Altuna, Alberto as Director
21 May 2024
Appointed Alzate, Jon as Director

Ownership 2 active

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

Corporate entity · Notified 29 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00688424
Construcciones Y Auxiliar DE Ferrocarriles, S.A.
Corporate entity · Notified 21 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. A20001020

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£100,000
Cash
£418,050
Employees
4
Current Ratio
1.2x
Balance sheet detail
2025
Current Assets£506,115
Debtors£88,065
Cash£418,050
Creditors (< 1 year)£406,115
Net Current Assets£100,000
Net Assets£100,000
Shareholder Funds£100,000

Filings

Filing history not loaded yet. See it on Companies House

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