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CAF NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caf Nominees Limited. The company was founded 48 years ago and was given the registration number 01222415. The firm's registered office is in WEST MALLING. You can find them at 25 Kings Hill Avenue, Kings Hill, West Malling, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAF NOMINEES LIMITED
Company Number:01222415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Secretary03 April 2015Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director01 December 2018Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director01 February 2023Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director28 April 2022Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director01 October 2020Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director01 April 2018Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director28 April 2022Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director04 September 2017Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director28 April 2022Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director12 February 2020Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director01 February 2022Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director15 July 2020Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director23 November 2020Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director25 January 2023Active
2 Leybank, Hildenborough, Tonbridge, TN11 9EH

Secretary18 June 1997Active
26, Woodlands Park Road, London, United Kingdom, SE10 9XD

Secretary05 January 2009Active
3 The Drive, Uckfield, TN22 1BX

Secretary02 April 1993Active
1 Beechmont Cottages, Weald, Sevenoaks, TN13 1TR

Secretary-Active
Wood End, Goodley Stock Road, Crockham Hill, Edenbridge, TN8 6TA

Secretary19 September 2006Active
39 Normanhurst Road, Borough Green, Sevenoaks, TN15 8HU

Secretary-Active
Little Hollow, Vauxhall Lane, Southborough, Tunbridge Wells, TN4 0XD

Secretary01 May 1992Active
8, Downshire Hill, Hampstead, London, NW3 1NR

Director04 November 2002Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director16 July 2009Active
Flat 3, 123 Alderney Street, London, SW1V 4HE

Director-Active
40 Battlefield Road, St Albans, AL1 4DD

Director28 October 1999Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director19 March 2014Active
58 Pyrland Road, London, N5 2JD

Director15 June 2000Active
23, Clive Place, Penarth, United Kingdom, CF64 1AW

Director17 March 2005Active
15 The Close, Montreal Park, Sevenoaks, TN13 2HE

Director-Active
8 Oldlands Hall, Uckfield, TN22 3DA

Director-Active
Amey Plc, Sherard Building Edmund Halley Road, Oxford, OX4 4DQ

Director18 March 1998Active
4 Glengall Terrace, London, SE15 6NW

Director18 March 1998Active
9 Central Avenue, 54 Bolsover Street, London, W1P 7HL

Director23 June 1993Active
33 Klea Avenue, Clapham, London, SW4 9HG

Director18 September 2003Active
25, Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA

Director16 July 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

Download
2024-03-18Officers

Change person director company with change date.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type dormant.

Download
2023-08-09Officers

Termination director company with name termination date.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Officers

Appoint person director company with name date.

Download
2022-07-29Officers

Appoint person director company with name date.

Download
2022-07-29Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-09-14Accounts

Accounts with accounts type dormant.

Download

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