CAF BANK LIMITED
Overview
| Company Name | CAF BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01837656 |
| 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 BANK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is CAF BANK LIMITED located?
| Registered Office Address | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAF BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAFCASH LIMITED | Oct 09, 1995 | Oct 09, 1995 |
| CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) | Aug 28, 1984 | Aug 28, 1984 |
| GLOBEHOUSE LIMITED | Aug 02, 1984 | Aug 02, 1984 |
What are the latest accounts for CAF BANK 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 BANK LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2024 |
| Overdue | No |
What are the latest filings for CAF BANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Vogtle on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kerry Tremble as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Antony Alvey as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Joseph Beauchamp as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alison Gail Westbrook as a secretary on Oct 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kate Louise Mayor as a secretary on Oct 03, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2023 | 39 pages | AA | ||||||||||
Termination of appointment of Mairi Margaret Johnstone as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Vogtle as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ursula Shalini Dolton as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Full accounts made up to Apr 30, 2022 | 46 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Himsworth as a director on Aug 23, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 51 pages | AA | ||||||||||
Appointment of Mr David Michael Watts as a director on Aug 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Antony Alvey as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Grout as a director on Apr 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAF BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTBROOK, Alison Gail | Secretary | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | 314408550001 | |||||||
| DIEPSTRATEN, Kees | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | Dutch | Director | 215840720001 | ||||
| DOLTON, Ursula Shalini | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Company Director | 307906900001 | ||||
| GREY, Astrid Cecile Helene | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | United Kingdom | French,Swedish | Company Director | 248383800001 | ||||
| HESLOP, Neil | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Chief Executive | 41638750003 | ||||
| POPE, Janet Edna | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | United Kingdom | British | Executive Director | 117132090001 | ||||
| SEATON, Samantha Anne | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Company Director | 42522270002 | ||||
| TAYLOR, Alison Jane | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Company Director | 255014880001 | ||||
| TOY, Graham Philip | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Director | 122027900001 | ||||
| TREMBLE, Kerry | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Chief Financial Officer | 197865560001 | ||||
| VOGTLE, Robert | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | Malta | Canadian,Swiss | Trustee | 305073940002 | ||||
| WATTS, David Michael, Mr. | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Director | 208183320001 | ||||
| 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 | 135462200003 | ||||||
| JOWETT, Richard Alan | Secretary | Wood End Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent | British | Solicitor | 115566300001 | |||||
| MAYOR, Kate Louise | Secretary | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | 196746490001 | |||||||
| NORRIS, Donovan Thomas | Secretary | 39 Normanhurst Road Borough Green TN15 8HU Sevenoaks Kent | British | 12892570001 | ||||||
| AINGER, Stephen David | Director | Downshire Hill Hampstead NW3 1NR London 8 | England | British | Chief Executive | 131477050001 | ||||
| ALVEY, Philip Antony | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Chief Finance Officer | 165087850001 | ||||
| BALDWIN, Peter Robert, Sir | Director | Flat 3 123 Alderney Street SW1V 4HE London | British | Retired | 107875200001 | |||||
| BARNES, Roger Anthony | Director | 40 Battlefield Road AL1 4DD St Albans Hertfordshire | United Kingdom | British | Retired | 7810600001 | ||||
| BARNETT, Stuart William | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Director | 187281420001 | ||||
| BEAUCHAMP, Martyn Joseph | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Director | 234305940001 | ||||
| BEIRNE, Sheragh Mary | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | Irish | Banker | 112508910001 | ||||
| BIDDLE, Paul Richard | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | Finance Director | 72898660001 | ||||
| BLAKEBROUGH, Adele Esther, Rev | Director | 101 Rotherhithe Street SE16 4NF London | United Kingdom | British | Chief Executive | 96578240001 | ||||
| BOWLES, Clive Robert | Director | 25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent | England | British | It Consultant | 36020010005 | ||||
| BROOKS, John Ashton | Director | 15 The Close Montreal Park TN13 2HE Sevenoaks Kent | British | Banker | 36303110001 | |||||
| BROPHY, Michael John Mary | Director | 8 Oldlands Hall TN22 3DA Uckfield East Sussex | United Kingdom | British | Charity Director | 112571220001 | ||||
| CAMPION, David S | Director | Littleworth Cottage SN9 Pewsey Wilts | British | Retired | 26010860001 | |||||
| CARSE, David Thomas Rhys | Director | Church Road Little Waldingfield CO10 0SR Sudbury Pink Cottage Suffolk England | United Kingdom | British | Non-Executive Director | 120979830001 | ||||
| CHANDLER, Stuart Rodwell | Director | HR1 4PJ Fownhope Capler Court Herefordshire | England | British | Banker | 135565070001 | ||||
| CHAPLIN, Jon Howick | Director | The Rickyard Barn Vale Road HP5 3HW Chesham Buckinghamshire | British | Consultant | 445350002 | |||||
| CLARK, David Wincott | Director | Readings Farm Castle Hill Rotherfield TN6 3RS Crowborough East Sussex | England | British | Bank Officer | 162010800001 | ||||
| COOKE, George Andrew | Director | 6 Carrick Drive TN13 3BA Sevenoaks Kent | British | Charity Operations Director | 12892580001 |
What are the latest statements on persons with significant control for CAF BANK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | 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