Introduction
Watch Company
C
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. The company operates in the Construction sector, specifically engaged in other construction installation. CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED was registered 1 year ago.(SIC: 43290)
Status
active
Active since 1 years ago
Company No
15733136
LTD Company
Age
1 Years
Incorporated 21 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 21 May 2024 - 30 November 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 26 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
CAF DIGITAL SIGNALLING LIMITED
From: 21 May 2024To: 30 May 2024
Address
Coventry Techno Centre Puma Way Coventry, CV1 2TT,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Paul
ActivePuma Way, CoventryCV1 2TT
Secretary
Appointed 13 Nov 2024
SMITH, Paul
Puma Way, CoventryCV1 2TT
Secretary
13 Nov 2024
Active
ALTUNA, Alberto
ActivePuma Way, CoventryCV1 2TT
Born March 1978
Director
Appointed 21 May 2024
ALTUNA, Alberto
Puma Way, CoventryCV1 2TT
Born March 1978
Director
21 May 2024
Active
ALZATE, Jon
ActivePuma Way, CoventryCV1 2TT
Born November 1977
Director
Appointed 21 May 2024
ALZATE, Jon
Puma Way, CoventryCV1 2TT
Born November 1977
Director
21 May 2024
Active
JARMAN, Joanne
ActivePuma Way, CoventryCV1 2TT
Born November 1976
Director
Appointed 30 Jan 2026
JARMAN, Joanne
Puma Way, CoventryCV1 2TT
Born November 1976
Director
30 Jan 2026
Active
KELLEY, Scott William
ActiveAshley Road, EpsomKT18 5BW
Born July 1967
Director
Appointed 29 May 2024
KELLEY, Scott William
Ashley Road, EpsomKT18 5BW
Born July 1967
Director
29 May 2024
Active
JONES, Stephen Michael
ResignedAshley Road, EpsomKT18 5BW
Born June 1968
Director
Appointed 29 May 2024
Resigned 30 Jan 2026
JONES, Stephen Michael
Ashley Road, EpsomKT18 5BW
Born June 1968
Director
29 May 2024
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Atkinsréalis Uk Limited
ActiveAshley Road, EpsomKT18 5BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2024
Atkinsréalis Uk Limited
Ashley Road, EpsomKT18 5BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2024
Active
Jose Miguel Iturrioz Street, Gipuzkoa
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2024
Construcciones Y Auxiliar De Ferrocarriles, S.A.
Jose Miguel Iturrioz Street, Gipuzkoa
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2025
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2025
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2024
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2024
3 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2024