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Company Information for

CAIFS LIMITED

CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA,
Company Registration Number
04293047
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caifs Ltd
CAIFS LIMITED was founded on 2001-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caifs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAIFS LIMITED
 
Legal Registered Office
CHARTERED ACCOUNTANTS' HALL
1 MOORGATE PLACE
LONDON
EC2R 6EA
Other companies in EC2R
 
Filing Information
Company Number 04293047
Company ID Number 04293047
Date formed 2001-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-06 09:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIFS LIMITED
The accountancy firm based at this address is F.C.A. LIMITED
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Companies with same name CAIFS LIMITED
The following companies were found which have the same name as CAIFS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAIFS INCORPORATED New Jersey Unknown

Company Officers of CAIFS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT FAGG
 Director 2016-02-05
VERNON JOHN SOARE
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELIZABETH ARMES RYLATT
 Director 2015-07-31 2016-02-05
LESLIE ROBERT SMITH
 Director 2013-10-01 2015-07-31
ROBIN PAUL FIETH
 Director 2011-10-01 2013-10-01
MICHAEL DONALD MCCARTNEY IZZA
 Director 2003-09-05 2011-10-01
PATRICIA ANNE PETER
 Company Secretary 2008-10-10 2011-03-01
LESLIE ROBERT SMITH
 Company Secretary 2004-07-13 2008-10-10
PETER BURTON
 Company Secretary 2002-03-20 2004-07-13
PETER FRANCIS OWEN
 Director 2002-03-20 2003-09-05
JEFFREY NORMAN TATE
 Director 2001-09-25 2002-03-20
DARREN PAUL VEEVERS
 Company Secretary 2001-09-25 2002-03-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-09-25 2001-09-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-09-25 2001-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT FAGG ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW ROBERT FAGG THE FOUNDATION FOR ACCOUNTANCY AND FINANCIAL MANAGEMENT Director 2017-01-17 CURRENT 1993-06-17 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW MIDDLE EAST LIMITED Director 2016-02-05 CURRENT 2007-07-23 Active
ANDREW ROBERT FAGG ICAEW MALAYSIA LIMITED Director 2016-02-05 CURRENT 2007-07-23 Active
ANDREW ROBERT FAGG ICAEW SOUTH EAST ASIA LIMITED Director 2016-02-05 CURRENT 2008-12-01 Active
ANDREW ROBERT FAGG ICAEW CIS LIMITED Director 2016-02-05 CURRENT 2009-06-09 Active - Proposal to Strike off
ANDREW ROBERT FAGG THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Director 2016-02-05 CURRENT 1994-09-15 Active
ANDREW ROBERT FAGG ICAEW LIMITED Director 2016-02-05 CURRENT 1958-07-18 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS' LIBRARY LIMITED Director 2016-02-05 CURRENT 1992-11-09 Active
ANDREW ROBERT FAGG A. C. A. LIMITED Director 2016-02-05 CURRENT 1961-11-09 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Director 2016-02-05 CURRENT 1995-12-19 Active - Proposal to Strike off
ANDREW ROBERT FAGG CHARTAC LIMITED Director 2016-02-05 CURRENT 1999-07-15 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW EUROPE LIMITED Director 2016-02-05 CURRENT 2010-04-22 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-05 CURRENT 2001-10-26 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW CHINA LIMITED Director 2016-02-05 CURRENT 2006-07-24 Active
VERNON JOHN SOARE ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
VERNON JOHN SOARE CHARTAC LIMITED Director 2016-11-01 CURRENT 1999-07-15 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW LIMITED Director 2016-06-21 CURRENT 1958-07-18 Active
VERNON JOHN SOARE THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Director 2016-02-05 CURRENT 1994-09-15 Active
VERNON JOHN SOARE A. C. A. LIMITED Director 2016-02-05 CURRENT 1961-11-09 Active
VERNON JOHN SOARE CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Director 2016-02-05 CURRENT 1995-12-19 Active - Proposal to Strike off
VERNON JOHN SOARE CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-05 CURRENT 2001-10-26 Active - Proposal to Strike off
VERNON JOHN SOARE ELIZABETH SOARE CAREERS CONSULTING LTD Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
VERNON JOHN SOARE GROVE CHAPEL Director 2014-04-04 CURRENT 2013-01-22 Active
VERNON JOHN SOARE ICAEW EUROPE LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
VERNON JOHN SOARE ICAEW CIS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW SOUTH EAST ASIA LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active
VERNON JOHN SOARE ICAEW CHINA LIMITED Director 2007-12-05 CURRENT 2006-07-24 Active
VERNON JOHN SOARE ICAEW MIDDLE EAST LIMITED Director 2007-11-23 CURRENT 2007-07-23 Active
VERNON JOHN SOARE ICAEW MALAYSIA LIMITED Director 2007-11-23 CURRENT 2007-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-26DS01Application to strike the company off the register
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-29CH01Director's details changed for Mr James Alexander Schirn on 2019-10-04
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-01AP01DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT FAGG
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20CH01Director's details changed for Mr Vernon John Soare on 2016-05-01
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-22AP01DIRECTOR APPOINTED MR ANDREW ROBERT FAGG
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH ARMES RYLATT
2016-02-19AP01DIRECTOR APPOINTED MR VERNON JOHN SOARE
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERT SMITH
2015-08-05AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-04AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-04AP01DIRECTOR APPOINTED MR LESLIE ROBERT SMITH
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-19AR0125/09/12 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-14AP01DIRECTOR APPOINTED MR ROBIN PAUL FIETH
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA
2011-09-28AR0125/09/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER
2010-10-13AR0125/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD MCCARTNEY IZZA / 25/09/2010
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-30AR0125/09/09 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-04363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CHARTERED ACCOUNTANTS' HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ
2008-11-04190LOCATION OF DEBENTURE REGISTER
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY LESLIE SMITH
2008-11-04288aSECRETARY APPOINTED MS PATRICIA ANNE PETER
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-18363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-20363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-27363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: SILBURY COURT 412-416 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF
2004-07-19288bSECRETARY RESIGNED
2004-07-19288aNEW SECRETARY APPOINTED
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-10-14363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-18ELRESS386 DISP APP AUDS 06/12/02
2002-12-18ELRESS366A DISP HOLDING AGM 06/12/02
2002-10-09363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-04-04288aNEW SECRETARY APPOINTED
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: SOUTHMARK BUILDING 3 BARRINGTON ROAD, ALTRINCHAM CHESHIRE WA14 1GY
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04288bSECRETARY RESIGNED
2002-04-04288bDIRECTOR RESIGNED
2002-04-04225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288bSECRETARY RESIGNED
2001-12-06288aNEW SECRETARY APPOINTED
2001-12-06288aNEW DIRECTOR APPOINTED
2001-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAIFS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIFS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAIFS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CAIFS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIFS LIMITED
Trademarks
We have not found any records of CAIFS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIFS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAIFS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAIFS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIFS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIFS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2R 6EA