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CAF PROPERTIES (CR) LIMITED

CAF PROPERTIES (CR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAF PROPERTIES (CR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC645393
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAF PROPERTIES (CR) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAF PROPERTIES (CR) LIMITED located?

    Registered Office Address
    6 & 7 Queens Terrace
    AB10 1XL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAF PROPERTIES (CR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CAF PROPERTIES (CR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    		3 pagesAA01

    Appointment of Hm Secretaries Limited as a secretary on Feb 17, 2021

    		3 pagesAP04

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on Mar 01, 2021

    		2 pagesAD01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2019

    Statement of capital on Oct 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAF PROPERTIES (CR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    FERRARI, Charles Angelo
    St Mary Street
    KY16 8AZ St Andrews
    41
    Fife
    Scotland
    		Director
    St Mary Street
    KY16 8AZ St Andrews
    41
    Fife
    Scotland
    		ScotlandBritish161929550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAF PROPERTIES (CR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Angelo Ferrari
    St Mary Street
    KY16 8AZ St Andrews
    41
    Fife
    Scotland
    		Oct 25, 2019
    St Mary Street
    KY16 8AZ St Andrews
    41
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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