Caf Atkinsréalis Digital Signalling Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-05-20 · next due 2026-06-036 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Arnell, Oliver Thomas · Director appointed 2026-05-15
• Smith, Paul · Secretary appointed 2024-11-13
• Kelley, Scott William · Director appointed 2024-05-29
• Alzate, Jon · Director appointed 2024-05-21
• Altuna, Alberto · Director appointed 2024-05-21
• Jarman, Joanne · Director appointed 2026-01-30 resigned 2026-05-15
• Jones, Stephen Michael · Director appointed 2024-05-29 resigned 2026-01-30

People with significant control (2)

• Atkinsréalis Uk Limited Active
  Corporate Entity Psc · notified 2024-05-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Construcciones Y Auxiliar De Ferrocarriles, S.a. Active
  Corporate Entity Psc · notified 2024-05-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-26 Termination director company with name termination date TM01 Officers
• 2026-05-26 Appointment of director AP01 Officers
• 2026-02-10 Termination director company with name termination date TM01 Officers
• 2026-02-10 Appointment of director AP01 Officers
• 2025-09-17 Change account reference date company current extended AA01 Accounts
• 2025-08-05 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-31 Change account reference date company previous shortened AA01 Accounts
• 2024-12-10 Capital allotment shares SH01 Capital
• 2024-12-09 Second filing capital allotment shares RP04SH01 Capital
• 2024-12-09 Capital allotment shares (paper) SH01 Capital
• 2024-12-04 Appointment of secretary AP03 Officers
• 2024-06-05 Memorandum and articles (paper) MA Incorporation
• 2024-06-05 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.