CAIFS LIMITED
Overview
| Company Name | CAIFS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIFS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAIFS LIMITED located?
| Registered Office Address | Chartered Accountants' Hall 1 Moorgate Place EC2R 6EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIFS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CAIFS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Alexander Schirn on Oct 04, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Alexander Schirn as a director on Jul 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Fagg as a director on Jul 24, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr Vernon John Soare on May 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Robert Fagg as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vernon John Soare as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Leslie Robert Smith as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAIFS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHIRN, James Alexander | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 166504700003 | |||||
| SOARE, Vernon John | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 62689710002 | |||||
| BURTON, Peter | Secretary | 45 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire | British | 58716350001 | ||||||
| PETER, Patricia Anne | Secretary | Balfour Road W13 9TN London 17 Uk | British | 134128710001 | ||||||
| SMITH, Leslie Robert | Secretary | 32a Morton Gardens SM6 8EX Wallington Surrey | British | 96485880001 | ||||||
| VEEVERS, Darren Paul | Secretary | 8 Sunnymede Vale BL0 9RR Ramsbottom Lancashire | British | 72368910001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FAGG, Andrew Robert | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | United Kingdom | British | 113373330001 | |||||
| FIETH, Robin Paul | Director | PO BOX 433 Moorgate Place EC2P 2BJ London Chartered Accountants' Hall | England | British | 49907850002 | |||||
| IZZA, Michael Donald Mccartney | Director | PO BOX 433 Moorgate Place EC2P 2BJ London Chartered Accountants' Hall | England | British | 67934380001 | |||||
| OWEN, Peter Francis | Director | Oakmead 14 The Avenue TW12 3RS Hampton Middlesex | British | 80992690001 | ||||||
| RYLATT, Caroline Elizabeth Armes | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 191867420001 | |||||
| SMITH, Leslie Robert | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall England | England | British | 181828710001 | |||||
| TATE, Jeffrey Norman | Director | Hall Carr Lane Longton PR4 5JJ Preston 52 Lancashire | United Kingdom | British | 122523970001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CAIFS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Institute Of Chartered Accountants In England And Wales | Apr 06, 2016 | 1 Moorgate Place EC2R 6EA London Chartered Accountants Hall England | No | ||||
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Natures of Control
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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