CAF NOMINEES LIMITED
Non-Trading
General Information
NAME
CAF NOMINEES LIMITED
COMPANY NUMBER
01222415
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/08/1975
(49 years and 4 months old)
WEBSITE
www.cafonline.org
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4TA
Telephone: 03000123000
TPS: No
25 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4TA
Telephone: 520000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARITIES AID FOUNDATION | N/A | N/A |
| CAF NOMINEES LIMITED | Non-Trading | View Report |
| CAF FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Cyrus Ardalan (904754877) has left the board |
| 15/10/2024 | Janet Edna Pope (911713209) has left the board |
| 05/07/2024 | New Board Member Robert Graham Dench (914387554) Appointed |
Credit Risk Overview
Want to learn more about CAF NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAF NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAF NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARITIES AID FOUNDATION | N/A | N/A |
| CAF NOMINEES LIMITED | Non-Trading | View Report |
| CAF FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CAF FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CAF INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Cyrus Ardalan (904754877) has left the board |
| 15/10/2024 | Janet Edna Pope (911713209) has left the board |
| 05/07/2024 | New Board Member Robert Graham Dench (914387554) Appointed |
| 24/04/2024 | New Board Member Robert Graham Dench (932220098) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Michael St John Ashley (907730760) Appointed |
| 11/08/2023 | Roger Kitson Perkin (923796458) has left the board |
| 20/03/2023 | Susannah Jemima Storey (916851876) has left the board |
| 07/02/2023 | New Board Member Michael St John Ashley (930509633) Appointed |
| 06/02/2023 | New Board Member Robert Vogtle (930507394) Appointed |
| 08/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Sabine Everaet (929852041) Appointed |
| 02/08/2022 | New Board Member Meredith Niles (922668073) Appointed |
| 02/08/2022 | New Board Member Owen Valentine Pringle (918433992) Appointed |
| 19/07/2022 | Tiina Le-Seong Lee (917634134) has left the board |
| 03/02/2022 | New Board Member Caroline Elizabeth Armes Rylatt (919186742) Appointed |
| 03/02/2022 | Andrew Michael Morley Dixon (903704520) has left the board |
| 22/10/2021 | Matthew Sean Hammerstein (916877620) has left the board |
| 25/03/2021 | New Board Member Priya Darshani Singh (909687670) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Neil Heslop (904163875) Appointed |
| 05/10/2020 | John Menzies Low (901096100) has left the board |
| 18/09/2020 | New Accounts filed |
| 12/08/2020 | Carole MacHell (923796563) has left the board |
| 12/08/2020 | New Board Member David Peter Shalders (914175782) Appointed |
| 03/07/2020 | New Board Member Ernest Nigel Ryder (918459097) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Anne Heal (926539434) Appointed |
| 18/12/2019 | Peter Jon Kellner (923796399) has left the board |
| 27/08/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Cyrus Ardalan (904754877) Appointed |
| 12/08/2019 | Cyrus Ardalan (926106371) has left the board |
| 05/08/2019 | New Board Member James Henry Leigh-Pemberton (920860020) Appointed |
| 05/08/2019 | New Board Member Cyrus Ardalan (926106371) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | Julie Katharine Maxton (919083260) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/09/2018 | Robin Bruce Barlow Creswell (905881306) has left the board |
| 26/09/2018 | Dominic James Andrew Casserley (911573225) has left the board |
| 26/09/2018 | Saphieh Ashtiany (914240395) has left the board |
| 09/05/2018 | Iain Francis MacKinnon (917380419) has left the board |
| 11/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Carole MacHell (923796563) Appointed |
| 20/09/2017 | New Board Member Roger Kitson Perkin (923796458) Appointed |
| 20/09/2017 | New Board Member Janet Edna Pope (911713209) Appointed |
| 20/09/2017 | New Board Member Peter Jon Kellner (923796399) Appointed |
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