CAF RAIL UK LIMITED - Repair and maintenance of other transport equipment n.e.c. - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Caf Rail Uk Ltd

CAF RAIL UK LIMITED was founded on 2004-09-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Caf Rail Uk Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CAF RAIL UK LIMITED

10D CLARENDON DOCK BELFAST BT1 3BH Other companies in BT2

Filing Information

Company Number		NI051735
Company ID Number		NI051735
Date formed		2004-09-20
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB844027245~~

Last Datalog update:	2023-10-07 23:00:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAF RAIL UK LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CAF RAIL UK LIMITED

Current Directors

Officer	Role	Date Appointed
JOSE MARIA BAZTARRICA	Director	2004-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2004-09-20	2017-10-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-20		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-07-19		FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-22		FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03		APPOINTMENT TERMINATED, DIRECTOR JOSE MARIA BAZTARRICA
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-05	AP01	DIRECTOR APPOINTED MR IBON GARCIA NEILL
2021-02-04	RES13	Resolutions passed: Othe company business 25/01/2021 ALTER ARTICLES
2021-02-04	RES01	ADOPT ARTICLES 04/02/21
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-23	TM02	Termination of appointment of C.S. Secretarial Services Ltd on 2017-10-23
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/17 FROM C/O the Company Shop Forsyth House Cromac Square Belfast BT2 8LA
2017-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08	AUD	AUDITOR'S RESIGNATION
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 75000
2015-09-21	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 75000
2014-10-28	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/14 FROM 79 Chichester Street Belfast BT1 4JE
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 75000
2013-09-30	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16	AR01	20/09/10 ANNUAL RETURN FULL LIST
2010-11-16	CH01	Director's details changed for Jose Maria Baztarrica on 2010-09-20
2010-11-16	CH04	SECRETARY'S DETAILS CHNAGED FOR C.S. SECRETARIAL SERVICES LTD on 2010-09-20
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02	AR01	20/09/09 FULL LIST
2009-03-01	AC(NI)	31/12/08 ANNUAL ACCTS
2008-12-02	371SR(NI)	20/09/08
2008-11-21	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-11-14	296(NI)	CHANGE OF DIRS/SEC
2008-08-04	AC(NI)	31/12/07 ANNUAL ACCTS
2008-03-02	UDM+A(NI)	UPDATED MEM AND ARTS
2008-02-13	UDM+A(NI)	UPDATED MEM AND ARTS
2008-01-28	CERTC(NI)	CERT CHANGE
2008-01-28	CNRES(NI)	RESOLUTION TO CHANGE NAME
2007-12-19	371S(NI)	20/09/07 ANNUAL RETURN SHUTTLE
2007-04-02	AC(NI)	31/12/06 ANNUAL ACCTS
2006-12-21	371S(NI)	20/09/06 ANNUAL RETURN SHUTTLE
2006-03-24	AC(NI)	31/12/05 ANNUAL ACCTS
2006-01-06	371S(NI)	20/09/05 ANNUAL RETURN SHUTTLE
2005-01-06	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-01-06	UDM+A(NI)	UPDATED MEM AND ARTS
2005-01-06	133(NI)	NOT OF INCR IN NOM CAP
2005-01-06	98-2(NI)	RETURN OF ALLOT OF SHARES
2004-11-10	233(NI)	CHANGE OF ARD
2004-09-20	ARTS(NI)	ARTICLES
2004-09-20	MEM(NI)	MEMORANDUM
2004-09-20	G21(NI)	PARS RE DIRS/SIT REG OFF
2004-09-20	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33170 - Repair and maintenance of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAF RAIL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAF RAIL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAF RAIL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	8
MortgagesNumMortOutstanding	0.28	6
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Intangible Assets

Patents

We have not found any records of CAF RAIL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAF RAIL UK LIMITED

Trademarks

We have not found any records of CAF RAIL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAF RAIL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as CAF RAIL UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAF RAIL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAF RAIL UK LIMITED

Date	Import Code	Imported Goods classification description
2017-04-00	86072190	Air brakes and parts thereof, of railway or tramway locomotives or rolling stock (excl. of cast iron or cast steel)
2016-10-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-01-00	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2015-01-01	70071190	Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)
2015-01-01	70072180	Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units)
2015-01-00	70071190	Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)
2015-01-00	70072180	Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units)
2014-04-01	73181300	Screw hooks and screw rings, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAF RAIL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAF RAIL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.