Caucus Limited. Head office in Birmingham. Check Director.

Caucus Limited, Birmingham

Caucus Limited is a private limited company. Located at Sterling House, 71 Francis Road, Edgbaston,, Birmingham B16 8SP, the aforementioned 22 years old firm was incorporated on 2002-03-18 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
1 director can be found in the firm: Mathew K. (appointed on 31 August 2004).

About
Name: Caucus Limited
Number: 04397161
Incorporation date: 2002-03-18
End of financial year: 31 January


Address:	Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Mathew K.

17 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brandenburg (Uk) Limited

6 April 2016 - 17 December 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brandenburg Holdings Limited

17 December 2021 - 17 December 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mathew K.

18 March 2017 - 18 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31
Current Assets	1	1	1	1
Shareholder Funds	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1
Number Shares Allotted	-	-	1	1

The target date for Caucus Limited confirmation statement filing is 2024-04-01. The latest confirmation statement was sent on 2023-03-18. The deadline for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 31 January 2022.

4 persons of significant control are indexed in the Companies House, namely: Mathew K. that owns over 3/4 of shares, 3/4 to full of voting rights. Brandenburg (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grimbald Crag Close, HG5 8PJ Knaresborough. Brandenburg Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hurst Business Park, DY5 1UT Brierley Hill, West Midlands.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 13th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 13th, November 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (13 pages)
AD01	Address change date: 20th September 2022. New Address: Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP. Previous address: C/O Rmy Clements Limited Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE England filed on: 20th, September 2022 \| address	Free Download (1 page)
SH01	Statement of Capital on 16th December 2021: 101.00 GBP filed on: 10th, January 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (1 page)
TM01	17th December 2021 - the day director's appointment was terminated filed on: 8th, January 2022 \| officers	Free Download (1 page)
AD01	Address change date: 6th December 2021. New Address: C/O Rmy Clements Limited Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE. Previous address: 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT filed on: 6th, December 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 1st, November 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 7th, October 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 1st, November 2019 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2018 filed on: 28th, August 2018 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th December 2017 filed on: 8th, December 2017 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2016 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 12th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th March 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th March 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th March 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 2nd, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th March 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 23rd, June 2010 \| accounts	Free Download (3 pages)
CH01	On 18th March 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th March 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 27th, November 2009 \| accounts	Free Download (3 pages)
TM01	12th November 2009 - the day director's appointment was terminated filed on: 12th, November 2009 \| officers	Free Download (2 pages)
TM02	12th November 2009 - the day secretary's appointment was terminated filed on: 12th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 10th April 2009 with shareholders record filed on: 10th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 4th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 7th February 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
288a	On 11th October 2007 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 7th February 2006 filed on: 27th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
288b	On 15th December 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 4th February 2005 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
288a	On 9th December 2004 New secretary appointed filed on: 9th, December 2004 \| officers	Free Download (2 pages)
288b	On 9th December 2004 Secretary resigned;director resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 23rd, November 2004 \| accounts	Free Download (5 pages)
288b	On 30th September 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
288a	On 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
288b	On 28th September 2004 Director resigned filed on: 28th, September 2004 \| officers	Free Download (1 page)
288a	On 21st July 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288b	On 25th June 2004 Director resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
288a	On 8th April 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (3 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
288a	On 5th April 2004 New director appointed filed on: 5th, April 2004 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2nd May 2003 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
363(288)	2nd May 2003 Annual return (Director's particulars changed) annual return
288b	On 12th March 2003 Secretary resigned filed on: 12th, March 2003 \| officers	Free Download (1 page)
288a	On 12th March 2003 New secretary appointed filed on: 12th, March 2003 \| officers	Free Download (2 pages)
288a	On 27th February 2003 New director appointed filed on: 27th, February 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 10/10/02 from: 661 high street kingswinford west midlands DY6 8AL filed on: 10th, October 2002 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
288a	On 10th October 2002 New director appointed filed on: 10th, October 2002 \| officers	Free Download (2 pages)
288b	On 10th October 2002 Director resigned filed on: 10th, October 2002 \| officers	Free Download (1 page)
288a	On 10th October 2002 New director appointed filed on: 10th, October 2002 \| officers	Free Download (2 pages)
288a	On 31st May 2002 New secretary appointed filed on: 31st, May 2002 \| officers	Free Download (2 pages)
288a	On 31st May 2002 New director appointed filed on: 31st, May 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 05/04/02 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 5th, April 2002 \| address	Free Download (1 page)
288b	On 5th April 2002 Secretary resigned filed on: 5th, April 2002 \| officers	Free Download (1 page)
288b	On 5th April 2002 Director resigned filed on: 5th, April 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, March 2002 \| incorporation	Free Download (9 pages)

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