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Home > England & Wales Companies > CAF INVESTMENTS LTD
Company Information for

CAF INVESTMENTS LTD

25 Kings Hill Avenue, Kings Hill, West Malling, KENT, ME19 4TA,
Company Registration Number
07469408
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caf Investments Ltd
CAF INVESTMENTS LTD was founded on 2010-12-14 and has its registered office in West Malling. The organisation's status is listed as "Active - Proposal to Strike off". Caf Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAF INVESTMENTS LTD
 
Legal Registered Office
25 Kings Hill Avenue
Kings Hill
West Malling
KENT
ME19 4TA
Other companies in ME19
 
Filing Information
Company Number 07469408
Company ID Number 07469408
Date formed 2010-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-27 04:29:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAF INVESTMENTS LTD
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Companies with same name CAF INVESTMENTS LTD
The following companies were found which have the same name as CAF INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAF INVESTMENTS, L.L.C. 10417 E 4TH # 8 SPOKANE WA 99206 Dissolved Company formed on the 1999-03-26
CAF Investments, LLC 12858 Arezzo Circle Parker CO 80134 Voluntarily Dissolved Company formed on the 2011-05-24
CAF INVESTMENTS LLC 600 SUPERIOR AVENUE, E., SUITE 2100 CLEVELAND OH 44114 Active Company formed on the 2013-05-14
CAF INVESTMENTS LTD British Columbia Active Company formed on the 2016-02-22
CAF INVESTMENTS LLC 8975 S PECOS RD STE 6A HENDERSON NV 89074 Revoked Company formed on the 2014-01-17
CAF INVESTMENTS PTY LTD Active Company formed on the 2014-06-27
CAF INVESTMENTS GROUP, LLC 1401 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Active Company formed on the 2013-01-14
CAF INVESTMENTS LIMITED, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1987-09-14
CAF INVESTMENTS, INC 6540 SUPERIOR AVENUE SARASOTA FL 34231 Inactive Company formed on the 2004-12-10
CAF INVESTMENTS, LLC 1401 PONCE DE LEON BLVD., STE. 202 CORAL GABLES FL 33134 Inactive Company formed on the 2013-01-14
CAF INVESTMENTS INCORPORATED California Unknown
Caf Investments LLC Indiana Unknown
CAF INVESTMENTS LLC Mississippi Unknown
CAF INVESTMENTS LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-02-25

Company Officers of CAF INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
CAF COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2010-12-14
ANDREW MICHAEL MORLEY DIXON
 Director 2010-12-14
JOHN MENZIES LOW
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL ELIZABETH RUSSELL
 Director 2015-03-05 2016-09-30
JOHN PIERS HUNTER-BROWN
 Director 2012-03-12 2014-08-21
RUSSELL CHARLES PRIOR
 Director 2010-12-14 2011-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL MORLEY DIXON CAF ONLINE LIMITED Director 2013-07-30 CURRENT 1999-09-17 Dissolved 2014-10-28
ANDREW MICHAEL MORLEY DIXON CAF COMPANY SECRETARIAL SERVICES LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
ANDREW MICHAEL MORLEY DIXON CAF DIRECTOR SERVICES LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
ANDREW MICHAEL MORLEY DIXON CAF UK TRUSTEES LIMITED Director 2008-05-29 CURRENT 1999-03-23 Dissolved 2014-10-28
ANDREW MICHAEL MORLEY DIXON CAF NOMINEES LIMITED Director 2008-05-29 CURRENT 1975-08-08 Active
ANDREW MICHAEL MORLEY DIXON CAF GLOBAL TRUSTEES Director 2008-05-29 CURRENT 2005-05-27 Active
JOHN MENZIES LOW THE POTANIN FOUNDATION Director 2013-10-21 CURRENT 2005-07-21 Active
JOHN MENZIES LOW THE SKOLKOVO FOUNDATION Director 2013-10-21 CURRENT 2007-12-20 Active - Proposal to Strike off
JOHN MENZIES LOW PREX RIMOR LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
JOHN MENZIES LOW GIVE AS YOU EARN LIMITED Director 2011-11-29 CURRENT 1986-11-05 Dissolved 2014-03-04
JOHN MENZIES LOW VEN INVESTMENTS LIMITED Director 2011-02-21 CURRENT 2005-06-28 Dissolved 2017-06-27
JOHN MENZIES LOW THE CHARITY BANK LIMITED Director 2011-02-07 CURRENT 2001-11-28 Active
JOHN MENZIES LOW CAF ONLINE LIMITED Director 2008-01-29 CURRENT 1999-09-17 Dissolved 2014-10-28
JOHN MENZIES LOW CAF UK TRUSTEES LIMITED Director 2007-09-27 CURRENT 1999-03-23 Dissolved 2014-10-28
JOHN MENZIES LOW SOUTHAMPTON ROW TRUST LIMITED Director 2007-09-27 CURRENT 1999-12-22 Active
JOHN MENZIES LOW CAF FINANCIAL SOLUTIONS LIMITED Director 2007-09-27 CURRENT 1992-12-08 Active
JOHN MENZIES LOW CAF BANK LIMITED Director 2007-09-27 CURRENT 1984-08-02 Active
JOHN MENZIES LOW CAF GLOBAL TRUSTEES Director 2007-09-27 CURRENT 2005-05-27 Active
JOHN MENZIES LOW CAF NOMINEES LIMITED Director 2007-08-01 CURRENT 1975-08-08 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
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-04Application to strike the company off the register
2023-12-08Solvency Statement dated 30/11/23
2023-12-08Statement by Directors
2023-12-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-08Statement of capital on GBP 1
2022-12-30FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL MORLEY DIXON
2022-02-01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
2022-02-01AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL MORLEY DIXON
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-08-31AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-08-31AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-01AP01DIRECTOR APPOINTED MR NEIL HESLOP
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MENZIES LOW
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-16AP03Appointment of Ms Kate Louise Mayor as company secretary on 2019-08-16
2019-08-16TM02Termination of appointment of Caf Company Secretarial Services Ltd on 2019-08-16
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GAIL ELIZABETH RUSSELL
2016-09-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 500000
2015-12-24AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-05AP01DIRECTOR APPOINTED MS GAIL ELIZABETH RUSSELL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 500000
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PIERS HUNTER-BROWN
2014-07-11AAFULL ACCOUNTS MADE UP TO 30/04/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 500000
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 30/04/13
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-07-19AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-12CH01Director's details changed for Mr Andrew Michael Morley Dixon on 2012-06-11
2012-03-20AP01DIRECTOR APPOINTED MR JOHN PIERS HUNTER-BROWN
2012-01-17AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-09AA01Current accounting period extended from 30/04/11 TO 30/04/12
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PRIOR
2011-04-05SH0125/03/11 STATEMENT OF CAPITAL GBP 500000
2011-01-18AA01Current accounting period shortened from 31/12/11 TO 30/04/11
2010-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CAF INVESTMENTS LTD 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 CAF INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAF INVESTMENTS LTD 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 CAF INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAF INVESTMENTS LTD
Trademarks
We have not found any records of CAF INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAF INVESTMENTS LTD. 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 CAF INVESTMENTS LTD 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 CAF INVESTMENTS LTD 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 CAF INVESTMENTS LTD 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 CAF INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 ME19 4TA