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CAF RAIL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caf Rail Uk Limited. The company was founded 19 years ago and was given the registration number NI051735. The firm's registered office is in BELFAST. You can find them at 10d Clarendon Dock, , Belfast, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:CAF RAIL UK LIMITED
Company Number:NI051735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:10d Clarendon Dock, Belfast, Northern Ireland, BT1 3BH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10d, Clarendon Dock, Belfast, Northern Ireland, BT1 3BH

Director25 January 2021Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Corporate Secretary20 September 2004Active
Padilla Street 17, Madrid, 28006

Director20 September 2004Active

People with Significant Control

Construcciones Y Auxiliar De Ferrocarriles, S.A
Notified on:01 September 2016
Status:Active
Country of residence:Spain
Address:26, C/ José Miguel Iturrioz, 26, Beasain, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type full.

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2022-02-03Officers

Termination director company with name termination date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type full.

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2021-02-23Incorporation

Memorandum articles.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-04Resolution

Resolution.

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2021-02-04Resolution

Resolution.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type full.

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2017-10-23Officers

Termination secretary company with name termination date.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-23Address

Change registered office address company with date old address new address.

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2017-04-12Accounts

Accounts with accounts type full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type full.

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2016-02-08Auditors

Auditors resignation company.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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