CAUCUS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CAUCUS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CAUCUS LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04397161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CAUCUS LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04397161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CAUCUS LIMITED - BIRMINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
STERLING HOUSE
BIRMINGHAM
B16 8SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHEW KAYE | Apr 1954 | British | Director | 2004-08-31 | CURRENT |
| MR CLIVE ARNOLD TURNER | Apr 1943 | British | Director | 2004-03-05 UNTIL 2004-08-31 | RESIGNED |
| MR ANDREW JOHN SHERRATT RUMBLE | May 1969 | British | Director | 2002-03-18 UNTIL 2002-10-02 | RESIGNED |
| MR JOHN DOUGLAS KITCHEN | Jul 1956 | British | Director | 2004-07-14 UNTIL 2004-08-27 | RESIGNED |
| MR MATHEW KAYE | Apr 1954 | British | Director | 2002-12-09 UNTIL 2004-04-27 | RESIGNED |
| NICHOLAS MARTIN GUNTHER GEOGHEGAN | Aug 1949 | British | Director | 2002-10-01 UNTIL 2004-10-29 | RESIGNED |
| MR JOHN ALLEN BURROWS | Oct 1947 | British | Director | 2002-10-01 UNTIL 2009-11-04 | RESIGNED |
| MISS TRACY ELIZABETH BROOKS | Mar 1967 | British | Director | 2010-03-11 UNTIL 2021-12-17 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-03-18 UNTIL 2002-03-18 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 2002-03-18 UNTIL 2002-03-18 | RESIGNED | |
| STEVEN GRAHAM UNDERWOOD | May 1947 | British | Secretary | 2002-03-18 UNTIL 2003-02-28 | RESIGNED |
| RICHARD JON GREEN | Nov 1971 | Secretary | 2004-10-29 UNTIL 2006-10-01 | RESIGNED | |
| NICHOLAS MARTIN GUNTHER GEOGHEGAN | Aug 1949 | British | Secretary | 2003-03-01 UNTIL 2004-10-29 | RESIGNED |
| MR JOHN ALLEN BURROWS | Oct 1947 | British | Secretary | 2007-01-01 UNTIL 2009-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brandenburg Holdings Limited | 2021-12-17 - 2021-12-17 | Brierley Hill West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mathew Varghese Kaye | 2021-12-17 | 4/1954 | Brierley Hill West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mathew Varghese Kaye | 2017-03-18 - 2017-03-18 | 4/1954 | Edgbaston Birmingham | Significant influence or control |
| Brandenburg (Uk) Limited | 2016-04-06 - 2021-12-17 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-14 | 31-01-2023 | 1 Cash 411,461 equity |
| ACCOUNTS - Final Accounts | 2022-10-28 | 31-01-2022 | 1 Cash 447,576 equity |
| Abbreviated Company Accounts - CAUCUS LIMITED | 2014-10-30 | 31-01-2014 | £1 Cash £1 equity |