Company Information for CAF NOMINEES LIMITED
25 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4TA,
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Company Registration Number
01222415
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
CAF NOMINEES LIMITED | |
Legal Registered Office | |
25 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4TA Other companies in ME19 | |
Company Number | 01222415 | |
---|---|---|
Company ID Number | 01222415 | |
Date formed | 1975-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 13:04:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAF NOMINEES COMPANY LIMITED | Dissolved | Company formed on the 1995-12-21 | ||
CAF NOMINEES LIMITED | Singapore | Active | Company formed on the 2011-04-08 |
Officer | Role | Date Appointed |
---|---|---|
KATE LOUISE MAYOR |
||
SAPHIE ASHTIANY |
||
DOMINIC JAMES ANDREW CASSERLEY |
||
ROBIN BRUCE BARLOW CRESWELL |
||
ANDREW MICHAEL MORLEY DIXON |
||
MATTHEW SEAN HAMMERSTEIN |
||
PETER JON KELLNER |
||
TIINA LE-SEONG LEE |
||
JOHN MENZIES LOW |
||
CAROLE MACHELL |
||
JULIE KATHARINE MAXTON |
||
ROGER KITSON PERKIN |
||
JANET EDNA POPE |
||
SUSANNAH JEMIMA STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART WILLIAM BARNETT |
Director | ||
ANN ELIZABETH DOAN |
Company Secretary | ||
ADELE ESTHER BLAKEBROUGH |
Director | ||
PETER FREMANTLE BERRY |
Director | ||
STUART RODWELL CHANDLER |
Director | ||
RICHARD ALAN JOWETT |
Company Secretary | ||
STEPHEN DAVID AINGER |
Director | ||
AUSTEN PATRICK BROWN |
Director | ||
DONOVAN THOMAS NORRIS |
Company Secretary | ||
CLARE CANNING |
Director | ||
JANET ELIZABETH BIDEN |
Company Secretary | ||
ROGER ANTHONY BARNES |
Director | ||
RODNEY STEWART BUSE |
Director | ||
MICHAEL JOHN MARY BROPHY |
Director | ||
JOHN ASHTON BROOKS |
Director | ||
IAN DUNCAN ROBIN CAMPBELL |
Director | ||
PETER ROBERT BALDWIN |
Director | ||
DAVID COLIN JEFFERY |
Company Secretary | ||
GEOFFREY CHANDLER |
Director | ||
KENNETH ALBERT WATKINS |
Company Secretary | ||
NEIL PILKINGTON JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OXFORD PLAYHOUSE TRUST | Director | 2011-09-24 | CURRENT | 1989-06-21 | Active | |
THE EQUAL RIGHTS TRUST | Director | 2008-04-05 | CURRENT | 2005-09-09 | Active | |
THE DOWNTON MOOT PRESERVATION TRUST LIMITED | Director | 2012-10-23 | CURRENT | 1987-12-03 | Active | |
PAYDEN & RYGEL GLOBAL LIMITED | Director | 1999-06-28 | CURRENT | 1999-04-13 | Active | |
MOOT HOUSE DESIGNS LIMITED | Director | 1998-05-22 | CURRENT | 1996-11-11 | Active | |
CAF ONLINE LIMITED | Director | 2013-07-30 | CURRENT | 1999-09-17 | Dissolved 2014-10-28 | |
CAF INVESTMENTS LTD | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
CAF COMPANY SECRETARIAL SERVICES LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
CAF DIRECTOR SERVICES LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
CAF UK TRUSTEES LIMITED | Director | 2008-05-29 | CURRENT | 1999-03-23 | Dissolved 2014-10-28 | |
CAF GLOBAL TRUSTEES | Director | 2008-05-29 | CURRENT | 2005-05-27 | Active | |
THE POTANIN FOUNDATION | Director | 2013-10-21 | CURRENT | 2005-07-21 | Active | |
THE SKOLKOVO FOUNDATION | Director | 2013-10-21 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
PREX RIMOR LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
GIVE AS YOU EARN LIMITED | Director | 2011-11-29 | CURRENT | 1986-11-05 | Dissolved 2014-03-04 | |
VEN INVESTMENTS LIMITED | Director | 2011-02-21 | CURRENT | 2005-06-28 | Dissolved 2017-06-27 | |
THE CHARITY BANK LIMITED | Director | 2011-02-07 | CURRENT | 2001-11-28 | Active | |
CAF INVESTMENTS LTD | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
CAF ONLINE LIMITED | Director | 2008-01-29 | CURRENT | 1999-09-17 | Dissolved 2014-10-28 | |
CAF UK TRUSTEES LIMITED | Director | 2007-09-27 | CURRENT | 1999-03-23 | Dissolved 2014-10-28 | |
SOUTHAMPTON ROW TRUST LIMITED | Director | 2007-09-27 | CURRENT | 1999-12-22 | Active | |
CAF FINANCIAL SOLUTIONS LIMITED | Director | 2007-09-27 | CURRENT | 1992-12-08 | Active | |
CAF BANK LIMITED | Director | 2007-09-27 | CURRENT | 1984-08-02 | Active | |
CAF GLOBAL TRUSTEES | Director | 2007-09-27 | CURRENT | 2005-05-27 | Active | |
FINANCIAL SERVICES CULTURE BOARD | Director | 2017-12-01 | CURRENT | 2014-10-23 | Liquidation | |
CAF BANK LIMITED | Director | 2017-03-27 | CURRENT | 1984-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Meredith Niles on 2024-03-31 | ||
DIRECTOR APPOINTED MR ROBERT GRAHAM DENCH | ||
Director's details changed for Mr Cyrus Ardalan on 2024-01-02 | ||
Director's details changed for Mr Robert Vogtle on 2024-02-22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER KITSON PERKIN | ||
APPOINTMENT TERMINATED, DIRECTOR SUSANNAH JEMIMA STOREY | ||
DIRECTOR APPOINTED MR MICHAEL ST JOHN ASHLEY | ||
DIRECTOR APPOINTED MR ROBERT VOGTLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SABINE EVERAET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIINA LE-SEONG LEE | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL MORLEY DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL MORLEY DIXON | ||
DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT | ||
AP01 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL MORLEY DIXON | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEAN HAMMERSTEIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED DR PRIYA DARSHANI SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HEAL | |
AP01 | DIRECTOR APPOINTED MR NEIL HESLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MENZIES LOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER SHALDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MACHELL | |
AP01 | DIRECTOR APPOINTED RIGHT HONOURABLE SIR ERNEST NIGEL RYDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNE HEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JON KELLNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR CYRUS ARDALAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KATHARINE MAXTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAPHIE ASHTIANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRANCIS MACKINNON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROLE MACHELL | |
AP01 | DIRECTOR APPOINTED MR ROGER KITSON PERKIN | |
AP01 | DIRECTOR APPOINTED MR PETER JON KELLNER | |
AP01 | DIRECTOR APPOINTED MS JANET EDNA POPE | |
AP01 | DIRECTOR APPOINTED MS SUSANNAH JEMIMA STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ELIZABETH HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN DUDLEY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUGUSTUS LOVEGROVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MORLEY DIXON / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN DUDLEY LEWIS / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH HUTCHINSON / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRUCE BARLOW CRESWELL / 11/05/2016 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TIINA LE-SEONG LEE / 24/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES ANDREW CASSERLEY / 24/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAPHIE ASHTIANY / 24/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SEAN HAMMERSTEIN / 24/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUGUSTUS LOVEGROVE / 24/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP03 | SECRETARY APPOINTED MRS KATE LOUISE MAYOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN DOAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MENZIES LOW / 03/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKE | |
AR01 | 07/12/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH HUTCHINSON / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAPHIE ASHTIANY / 15/10/2014 | |
AP01 | DIRECTOR APPOINTED DR JULIE KATHARINE MAXTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM BARNETT | |
AR01 | 07/12/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MISS TIINA LE-SEONG LEE | |
AR01 | 07/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH DOAN / 05/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MORLEY DIXON / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MORLEY DIXON / 11/06/2012 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SEAN HAMMERSTEIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKINNON / 24/01/2012 | |
AR01 | 07/12/11 NO MEMBER LIST | |
MISC | SECTION 517 & 523 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HARDAKER / 24/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM LAVELY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRUCE BARLOW CRESWELL / 16/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN DUDLEY LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKINNON / 20/12/2010 | |
AR01 | 07/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THE EARL CAIRNS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN AUGUSTUS LOVEGROVE | |
AP01 | DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MELMOTH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HARDAKER / 13/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEYMOUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE GLORIA JACKSON | |
AP01 | DIRECTOR APPOINTED MR ROBIN BRUCE BARLOW CRESWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE BLAKEBROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHANDLER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH BODKIN / 03/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUTTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRY | |
AR01 | 07/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE SIMON DALLAS THE EARL CAIRNS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AVERY WEYMOUTH / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY WATSON / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MELMOTH / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MENZIES LOW / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LAVELY / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE GLORIA JACKSON / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MORLEY DIXON / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RODWELL CHANDLER / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV ADELE ESTHER BLAKEBROUGH / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAPHIE ASHTIANY / 08/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOLTON | |
AP01 | DIRECTOR APPOINTED SAPHIE ASHTIANY | |
AP01 | DIRECTOR APPOINTED MS JENNY WATSON | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES ANDREW CASSERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HOFFMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD LORIMER | |
AP01 | DIRECTOR APPOINTED IAIN MACKINNON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288a | SECRETARY APPOINTED MS ANN ELIZABETH BODKIN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAF NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CAF NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |