CAF NOMINEES LIMITED
Overview
| Company Name | CAF NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01222415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAF NOMINEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CAF NOMINEES LIMITED located?
| Registered Office Address | 25 Kings Hill Avenue Kings Hill ME19 4TA West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAF NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CAF NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for CAF NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Caroline Elizabeth Armes Rylatt on Aug 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of James Henry Leigh-Pemberton as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Sir Edward Charles Braham as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Mrs Kate Louise Mayor on May 13, 2025 | 1 pages | CH03 | ||
Termination of appointment of Robert Graham Dench as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cyrus Ardalan as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Janet Edna Pope as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Meredith Niles on Mar 31, 2024 | 2 pages | CH01 | ||
Appointment of Mr Robert Graham Dench as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Robert Vogtle on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Cyrus Ardalan on Jan 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Roger Kitson Perkin as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susannah Jemima Storey as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael St John Ashley as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Vogtle as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Meredith Niles as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Owen Valentine Pringle as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Appointment of Ms Sabine Everaet as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tiina Le-Seong Lee as a director on Apr 28, 2022 | 1 pages | TM01 | ||
Who are the officers of CAF NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Kate Louise | Secretary | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | 196764070002 | |||||||
| ASHLEY, Michael St John | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | Company Director | 77307600002 | ||||
| BRAHAM, Edward Charles, Sir | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British,Italian | Director | 335852790001 | ||||
| EVERAET, Sabine | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | Belgium | Belgian | Company Director | 298520410001 | ||||
| HESLOP, Neil | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | Chief Executive | 41638750003 | ||||
| NILES, Meredith | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | United Kingdom | British | Trustee | 226680730002 | ||||
| PRINGLE, Owen Valentine | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | Trustee | 184339920001 | ||||
| RYDER, Ernest Nigel, Right Honourable Sir | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | Judge | 184590970001 | ||||
| RYLATT, Caroline Elizabeth Armes | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | Chief Finance Officer | 191867420001 | ||||
| SHALDERS, David Peter | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | United Kingdom | British | Company Director | 141757820001 | ||||
| SINGH, Priya Darshani | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | Director | 96876700001 | ||||
| VOGTLE, Robert | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | Malta | Canadian,Swiss | Company Director | 305073940004 | ||||
| BIDEN, Janet Elizabeth | Secretary | 2 Leybank Hildenborough TN11 9EH Tonbridge Kent | British | 53598590001 | ||||||
| DOAN, Ann Elizabeth | Secretary | Woodlands Park Road SE10 9XD London 26 United Kingdom | British | 135462200007 | ||||||
| JEFFERY, David Colin | Secretary | 3 The Drive TN22 1BX Uckfield East Sussex | British | 34142300001 | ||||||
| JONES, Neil Pilkington | Secretary | 1 Beechmont Cottages Weald TN13 1TR Sevenoaks Kent | British | 21280770001 | ||||||
| JOWETT, Richard Alan | Secretary | Wood End Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent | British | Solicitor | 115566300001 | |||||
| NORRIS, Donovan Thomas | Secretary | 39 Normanhurst Road Borough Green TN15 8HU Sevenoaks Kent | British | 12892570001 | ||||||
| WATKINS, Kenneth Albert | Secretary | Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Little Hollow Kent | British | 34142290001 | ||||||
| AINGER, Stephen David | Director | Downshire Hill Hampstead NW3 1NR London 8 | England | British | Chief Executive | 131477050001 | ||||
| ARDALAN, Cyrus | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | Company Director | 47548770004 | ||||
| ASHTIANY, Saphie | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | Solicitor | 142403950001 | ||||
| BALDWIN, Peter Robert, Sir | Director | Flat 3 123 Alderney Street SW1V 4HE London | British | Company Director | 107875200001 | |||||
| BARNES, Roger Anthony | Director | 40 Battlefield Road AL1 4DD St Albans Hertfordshire | United Kingdom | British | Retired | 7810600001 | ||||
| BARNETT, Stuart William | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | Chartered Accountant | 187281420001 | ||||
| BERRY, Peter Fremantle | Director | 58 Pyrland Road N5 2JD London | England | British | Director | 8806970001 | ||||
| BLAKEBROUGH, Adele Esther | Director | Clive Place CF64 1AW Penarth 23 South Glamorgan United Kingdom | United Kingdom | British | Chief Executive | 96578240002 | ||||
| BROOKS, John Ashton | Director | 15 The Close Montreal Park TN13 2HE Sevenoaks Kent | British | Banker | 39933880001 | |||||
| BROPHY, Michael John Mary | Director | 8 Oldlands Hall TN22 3DA Uckfield East Sussex | United Kingdom | British | Charity Director | 112571220001 | ||||
| BROWN, Austen Patrick, Sir | Director | Amey Plc Sherard Building Edmund Halley Road OX4 4DQ Oxford | British | Director | 58782860002 | |||||
| BUSE, Rodney Stewart | Director | 4 Glengall Terrace SE15 6NW London | British | Business Executive | 6159240005 | |||||
| CAMPBELL, Ian Duncan Robin | Director | 9 Central Avenue 54 Bolsover Street W1P 7HL London | British | Retired | 15801560001 | |||||
| CANNING, Clare | Director | 33 Klea Avenue Clapham SW4 9HG London | British | Solicitor | 93798660001 | |||||
| CASSERLEY, Dominic James Andrew | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | Director | 115732250001 | ||||
| CHANDLER, Geoffrey, Sir | Director | 46 Hyde Vale SE10 8HP London | British | Manager | 25151280001 |
What are the latest statements on persons with significant control for CAF NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0