Company information:
Caucus Limited (No: 04397161)
Address: STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON,, BIRMINGHAM, B16 8SP, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-2002
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MATHEW VARGHESE KAYE ( DOB: Apr-1954 From: Aug-2004 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Mar-2002 To: Mar-2002 )
Resigned Director: TRACY ELIZABETH BROOKS ( DOB: Mar-1967 From: Mar-2010 To: Dec-2021 )
Resigned Director: JOHN ALLEN BURROWS ( DOB: Oct-1947 From: Oct-2002 To: Nov-2009 )
Resigned Director: NICHOLAS MARTIN GUNTHER GEOGHEGAN ( DOB: Aug-1949 From: Oct-2002 To: Oct-2004 )
Resigned Director: MATHEW VARGHESE KAYE ( DOB: Apr-1954 From: Dec-2002 To: Apr-2004 )
Resigned Director: JOHN DOUGLAS KITCHEN ( From: Jul-2004 To: Aug-2004 )
Resigned Director: ANDREW JOHN SHERRATT RUMBLE ( DOB: May-1969 From: Mar-2002 To: Oct-2002 )
Resigned Director: CLIVE ARNOLD TURNER ( DOB: Apr-1943 From: Mar-2004 To: Aug-2004 )
Resigned Secretary: SUZANNE BREWER ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: JOHN ALLEN BURROWS ( DOB: Oct-1947 From: Jan-2007 To: Nov-2009 )
Resigned Secretary: NICHOLAS MARTIN GUNTHER GEOGHEGAN ( DOB: Aug-1949 From: Mar-2003 To: Oct-2004 )
Resigned Secretary: RICHARD JON GREEN ( DOB: Nov-1971 From: Oct-2004 To: Oct-2006 )
Resigned Secretary: STEVEN GRAHAM UNDERWOOD ( DOB: May-1947 From: Mar-2002 To: Feb-2003 )
Persons of Significant Control:
Brandenburg Holdings Limited, 29 Navigation Drive Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-17, Ceased: 2021-12-17)
Brandenburg (Uk) Limited, Sterling House Grimbald Crag Close, Knaresborough, HG5 8PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-17)
Mr Mathew Varghese Kaye, C/O Rmy Clements Limited Lyndon House, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England: Has significant influence or control (Notified: 2017-03-18, Ceased: 2017-03-18)
Mathew Varghese Kaye, 29 Navigation Drive Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-17)
Company Accounts Summary (£)
| Item | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 509,211 | 459,311 | 0,509211.0,459311.0 | |
| Fixed assets / Intangible assets | 497,575 | 447,575 | 0,497575.0,447575.0 | |
| Fixed assets / Property, plant and equipment | 11,636 | 11,636 | 0,11636.0,11636.0 | |
| Current assets | 1 | 6,380 | 19,793 | 1,6380.0,19793.0 |
| Current assets / Total inventories | 6,379 | 6,379 | 0,6379.0,6379.0 | |
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1,1.0,1.0 |
| Net current assets (liabilities) | 1 | -61,635 | -47,850 | 1,-61635.0,-47850.0 |
| Total assets less current liabilities | 1 | 447,576 | 411,461 | 1,447576.0,411461.0 |
| Net assets (liabilities) | 1 | 447,576 | 411,461 | 1,447576.0,411461.0 |
| Equity / share capital and reserves | 1 | 447,576 | 411,461 | 1,447576.0,411461.0 |