Active
Company Information for CAF PROPERTIES NO 1 LIMITED
7 Queen's Terrace, Aberdeen, AB10 1XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CAF PROPERTIES NO 1 LIMITED | ||
Legal Registered Office | ||
7 Queen's Terrace Aberdeen AB10 1XL Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC469431 | |
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Company ID Number | SC469431 | |
Date formed | 2014-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-30 | |
Account next due | 2024-12-30 | |
Latest return | 2024-02-07 | |
Return next due | 2025-02-21 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB374824765 |
Last Datalog update: | 2024-06-28 14:36:45 |
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Officer | Role | Date Appointed |
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CHARLES ANGELO FERRARI |
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ELIZABETH WINIFRED MUIR FERRARI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSWELLS DEVELOPMENT COMPANY (NO. 1) LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
DONDREW LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
WOOLMANHILL PROPERTIES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
CAF PROPERTIES (BON ACCORD) LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-12-20 | |
CAF PROPERTIES (W10) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2017-03-14 | |
CAF PROPERTIES NO 2 LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
KINGSWELLS DEVELOPMENT COMPANY (NO. 2) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-05-16 | |
CULTS PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
KINGSWELLS DEVELOPMENT COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
RUTHRIESTON LIMITED | Director | 2012-06-29 | CURRENT | 2012-04-16 | Dissolved 2017-04-18 | |
CRIMOND ESTATES LTD. | Director | 2012-03-08 | CURRENT | 2009-07-22 | Liquidation | |
CAF PROPERTIES LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2017-04-18 | |
CAF PROPERTIES (W10) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2017-03-14 | |
KINGSWELLS DEVELOPMENT COMPANY (NO. 2) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-05-16 | |
CULTS PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
KINGSWELLS DEVELOPMENT COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
CAF PROPERTY CONSULTANCY LIMITED | Director | 2009-04-15 | CURRENT | 2009-01-22 | Dissolved 2016-12-27 | |
WIN 1 LIMITED | Director | 2005-05-16 | CURRENT | 2005-02-02 | Dissolved 2014-07-02 |
Date | Document Type | Document Description |
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30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINIFRED MUIR FERRARI | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH WINIFRED MUIR FERRARI | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Charles Angelo Ferrari as a person with significant control on 2019-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
PSC07 | CESSATION OF ELIZABETH WINIFRED MUIR FERRARI AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 28/02/21 TO 31/03/21 | |
AP04 | Appointment of Hm Secretaries Limited as company secretary on 2021-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINIFRED MUIR FERRARI | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4694310002 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4694310001 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAF PROPERTIES NO 1 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. |