Active - Proposal to Strike off
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 Name | |
---|---|
CAF INVESTMENTS LTD | |
Legal Registered Office | |
25 Kings Hill Avenue Kings Hill West Malling KENT ME19 4TA Other companies in ME19 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CAF COMPANY SECRETARIAL SERVICES LTD |
||
ANDREW MICHAEL MORLEY DIXON |
||
JOHN MENZIES LOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL ELIZABETH RUSSELL |
Director | ||
JOHN PIERS HUNTER-BROWN |
Director | ||
RUSSELL CHARLES PRIOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAF ONLINE LIMITED | Director | 2013-07-30 | CURRENT | 1999-09-17 | Dissolved 2014-10-28 | |
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 NOMINEES LIMITED | Director | 2008-05-29 | CURRENT | 1975-08-08 | Active | |
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 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 | |
CAF NOMINEES LIMITED | Director | 2007-08-01 | CURRENT | 1975-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Solvency Statement dated 30/11/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
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 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL HESLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MENZIES LOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AP03 | Appointment of Ms Kate Louise Mayor as company secretary on 2019-08-16 | |
TM02 | Termination of appointment of Caf Company Secretarial Services Ltd on 2019-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL ELIZABETH RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MS GAIL ELIZABETH RUSSELL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIERS HUNTER-BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | Director's details changed for Mr Andrew Michael Morley Dixon on 2012-06-11 | |
AP01 | DIRECTOR APPOINTED MR JOHN PIERS HUNTER-BROWN | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/11 TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PRIOR | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 500000 | |
AA01 | Current accounting period shortened from 31/12/11 TO 30/04/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAF INVESTMENTS LTD 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. |