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CAIFS LIMITED

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

This company is commonly known as Caifs Limited. The company was founded 23 years ago and was given the registration number 04293047. The firm's registered office is in LONDON. You can find them at Chartered Accountants' Hall, 1 Moorgate Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAIFS LIMITED
Company Number:04293047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

Director24 July 2019Active
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

Director05 February 2016Active
45 Hilltop Avenue, Buckingham, MK18 1YH

Secretary20 March 2002Active
17, Balfour Road, London, Uk, W13 9TN

Secretary10 October 2008Active
32a Morton Gardens, Wallington, SM6 8EX

Secretary13 July 2004Active
8 Sunnymede Vale, Ramsbottom, BL0 9RR

Secretary25 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 September 2001Active
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

Director05 February 2016Active
Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ

Director01 October 2011Active
Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ

Director05 September 2003Active
Oakmead, 14 The Avenue, Hampton, TW12 3RS

Director20 March 2002Active
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

Director31 July 2015Active
Chartered Accountants' Hall, 1 Moorgate Place, London, England, EC2R 6EA

Director01 October 2013Active
52, Hall Carr Lane, Longton, Preston, PR4 5JJ

Director25 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 September 2001Active

People with Significant Control

Institute Of Chartered Accountants In England And Wales
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chartered Accountants Hall, 1 Moorgate Place, London, England, EC2R 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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