General information

Name:

Caucus Ltd

Office Address:

Sterling House 71 Francis Road, Edgbaston, B16 8SP Birmingham

Number: 04397161

Incorporation date: 2002-03-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caucus came into being in 2002 as a company enlisted under no 04397161, located at B16 8SP Birmingham at Sterling House. The company has been in business for 22 years and its last known state is active. The firm's registered with SIC code 32990 and has the NACE code: Other manufacturing n.e.c.. Caucus Ltd reported its account information for the period up to Monday 31st January 2022. Its latest annual confirmation statement was submitted on Saturday 18th March 2023.

According to the latest update, there seems to be a single director in the company: Mathew K. (since Tue, 31st Aug 2004). For eleven years Tracy B., had performed the duties for the following firm until the resignation on Fri, 17th Dec 2021. What is more a different director, namely John K. resigned in August 2004.

Mathew K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mathew K.

Role: Director

Appointed: 31 August 2004

Latest update: 27 November 2023

People with significant control

Mathew K.
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brandenburg (Uk) Limited
Address: Sterling House Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number 03604238
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brandenburg Holdings Limited
Address: 29 Navigation Drive Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 06703020
Notified on 17 December 2021
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mathew K.
Notified on 18 March 2017
Ceased on 18 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
22
Company Age

Closest Companies - by postcode