CAF FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | CAF FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02771873 |
| 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 FINANCIAL SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAF FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 25 Kings Hill Avenue Kings Hill ME19 4TA West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAF FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAF MARKETING SERVICES LIMITED | Oct 09, 1998 | Oct 09, 1998 |
| CAFINVEST LIMITED | Feb 03, 1993 | Feb 03, 1993 |
What are the latest accounts for CAF FINANCIAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CAF FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for CAF FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 16 pages | AA | ||||||||||
Termination of appointment of Robert Graham Dench as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susan Beverley Hudson as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jacqueline Margaret Leiper as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicole Coll as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Howe James Timms as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cyrus Ardalan as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 15 pages | AA | ||||||||||
Termination of appointment of Ian David Cohen as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Graham Dench as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Vogtle as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 16 pages | AA | ||||||||||
Appointment of Mrs Alison Gail Westbrook as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kate Louise Mayor as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Vogtle as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Nicole Coll as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
Who are the officers of CAF FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTBROOK, Alison Gail | Secretary | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | 314910150001 | |||||||
| HUDSON, Susan Beverley | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 340392910001 | |||||
| LEIPER, Jacqueline Margaret | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | Scotland | British | 290392010002 | |||||
| TAYLOR, Alison Jane | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 255014880001 | |||||
| TIMMS, Howe James | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | Wales | British | 313729630001 | |||||
| TREMBLE, Kerry | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 197865560001 | |||||
| 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 | 135462200008 | ||||||
| JOWETT, Richard Alan | Secretary | Wood End Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent | British | 115566300001 | ||||||
| MAYOR, Kate Louise | Secretary | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | 196744800001 | |||||||
| NORRIS, Donovan Thomas | Secretary | 39 Normanhurst Road Borough Green TN15 8HU Sevenoaks Kent | British | 12892570001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AINGER, Stephen David | Director | Downshire Hill Hampstead NW3 1NR London 8 | England | British | 131477050001 | |||||
| ALVEY, Philip Antony | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 165087850001 | |||||
| ARDALAN, Cyrus | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 47548770002 | |||||
| BALDWIN, Peter Robert, Sir | Director | Flat 3 123 Alderney Street SW1V 4HE London | British | 107875200001 | ||||||
| BARNES, Roger Anthony | Director | 40 Battlefield Road AL1 4DD St Albans Hertfordshire | United Kingdom | British | 7810600001 | |||||
| BROOKS, John Ashton | Director | 15 The Close Montreal Park TN13 2HE Sevenoaks Kent | British | 39933880001 | ||||||
| BROOKS, John Ashton | Director | 15 The Close Montreal Park TN13 2HE Sevenoaks Kent | British | 39933880001 | ||||||
| BROPHY, Michael John Mary | Director | 8 Oldlands Hall TN22 3DA Uckfield East Sussex | United Kingdom | British | 112571220001 | |||||
| BRYCE, Jason Edward | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 256412580001 | |||||
| CHAPLIN, Jon Howick | Director | The Rickyard Barn Vale Road HP5 3HW Chesham Buckinghamshire | British | 445350002 | ||||||
| CHAPLIN, Jon Howick | Director | Hilltop Cottage 6 Greenhills Close Chorleywood WD3 4BW Rickmansworth Hertfordshire | British | 445350001 | ||||||
| COHEN, Ian David | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 296902280001 | |||||
| COLL, Nicole | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 268972960002 | |||||
| COTTRELL, Ruth Margaret | Director | 33 Orford Road Walthamstow Village E17 9NL London | British | 36302940002 | ||||||
| DENCH, Robert Graham | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | United Kingdom | British | 143875540001 | |||||
| EVERETT, Anthony Charles | Director | 5 Spring Terrace TW9 1LW Richmond Surrey | British | 11581730001 | ||||||
| FAIRCLOTH, Kenneth George | Director | 4 Great Austins GU9 8JG Farnham Surrey | British | 8503310001 | ||||||
| GODDINGS, Michael John | Director | The Old Farmhouse Plaxdale Green Road Stansted TN15 7PE Sevenoaks Kent | British | 36286750003 | ||||||
| HESLOP, Neil | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 41638750003 | |||||
| HIGHAM, Terence | Director | 8 Harestone Drive CR3 6HX Caterham Surrey | British | 56581240001 | ||||||
| HUNTER-BROWN, John Piers | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | United Kingdom | British | 164758160001 | |||||
| LOW, John Menzies, Sir | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 10961000001 | |||||
| MACGREGOR, Alexander Ian | Director | Arbor Cottage Willow Walk KT16 8RG Chertsey Surrey | British | 36569690002 |
What are the latest statements on persons with significant control for CAF FINANCIAL SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 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