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Caf AtkinsrÉalis Digital Signalling Limited

Caf AtkinsrÉalis Digital Signalling Limited is an active company incorporated on 21 May 2024 with the registered office located in Coventry, West Midlands. Caf AtkinsrÉalis Digital Signalling Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15733136
Private limited company
Age
1 year 3 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 21 May30 Nov 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Coventry Techno Centre
Puma Way
Coventry
CV1 2TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • Chartered Mechanical Engineer • British • Lives in UK • Born in Jul 1967
Director • Spanish • Lives in Spain • Born in Mar 1978
Director • Finance Director • British • Lives in UK • Born in Jun 1968
Director • Spanish • Lives in Spain • Born in Nov 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
AtkinsrÉalis Rail Limited
Scott William Kelley is a mutual person.
Active
AtkinsrÉalis Rail & Transit Limited
Stephen Michael Jones is a mutual person.
Active
AtkinsrÉalis Rail & Transit Verification Limited
Stephen Michael Jones is a mutual person.
Active
AtkinsrÉalis Transport Advisory Limited
Stephen Michael Jones is a mutual person.
Active
AtkinsrÉalis Rail & Transit UK Holdings Limited
Stephen Michael Jones is a mutual person.
Dissolved
AtkinsrÉalis Rail & Transit Holdings Limited
Stephen Michael Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 6 months
Cash in Bank
£100K
Turnover
Unreported
Employees
4
Total Assets
£106.38K
Total Liabilities
-£6.38K
Net Assets
£100K
Debt Ratio (%)
6%
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Accounting Period Shortened
7 Months Ago on 31 Jan 2025
Mr Paul Smith Appointed
9 Months Ago on 13 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 3 Jun 2024
Scott William Kelley Appointed
1 Year 3 Months Ago on 29 May 2024
Atkinsréalis Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Stephen Michael Jones Appointed
1 Year 3 Months Ago on 29 May 2024
Construcciones Y Auxiliar De Ferrocarriles, S.A. (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Incorporated
1 Year 3 Months Ago on 21 May 2024
Name changed from Caf Digital Signalling Limited
1 Year 3 Months Ago on 21 May 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 26 May 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 10 Dec 2024
Second filing of a statement of capital following an allotment of shares on 17 October 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 9 Dec 2024
Appointment of Mr Paul Smith as a secretary on 13 November 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 3 Jun 2024
Repayment History
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