CAF FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CAF FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
02771873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/1992
(32years old)
WEBSITE
secure.cafbank.org
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
09/10/1998
29/11/2010
CAF MARKETING SERVICES LIMITED
View all previous names
KENT
ME19 4TA
25 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4TA
Telephone: 0123000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAF NOMINEES LIMITED | Non-Trading | View Report |
| CAF FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 22/11/2024 | Cyrus Ardalan (904754877) has left the board |
| 16/07/2024 | Ian David Cohen (929690228) has left the board |
Credit Risk Overview
Want to learn more about CAF FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAF FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAF FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2021 - Present (3 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 5 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARITIES AID FOUNDATION | N/A | N/A |
| CAF NOMINEES LIMITED | Non-Trading | View Report |
| CAF FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CAF FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CAF INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 22/11/2024 | Cyrus Ardalan (904754877) has left the board |
| 16/07/2024 | Ian David Cohen (929690228) has left the board |
| 05/07/2024 | New Board Member Robert Graham Dench (914387554) Appointed |
| 09/05/2024 | New Board Member Robert Graham Dench (932220098) Appointed |
| 06/03/2024 | Robert Vogtle (930507394) has left the board |
| 16/02/2024 | New Board Member Kerry Tremble (919786556) Appointed |
| 05/02/2024 | Philip Antony Alvey (916508785) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 23/10/2023 | New Company Secretary Alison Gail Westbrook (931491015) Appointed |
| 23/10/2023 | Kate Louise Mayor (919674480) has left the board |
| 10/08/2023 | New Board Member Robert Vogtle (930507394) Appointed |
| 16/02/2023 | New Board Member Nicole Coll (926897296) Appointed |
| 05/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Ian David Cohen (929690228) Appointed |
| 15/06/2022 | Neil Heslop (904163875) has left the board |
| 08/10/2021 | Vanessa Jane Sands (927457332) has left the board |
| 26/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Neil Heslop (904163875) Appointed |
| 05/10/2020 | John Menzies Low (901096100) has left the board |
| 28/09/2020 | New Board Member Vanessa Jane Sands (927457332) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Jason Edward Bryce (925641258) has left the board |
| 27/08/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Jason Edward Bryce (925641258) Appointed |
| 07/02/2019 | Peter Lewis Ostacchini (904043990) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Bridgit Louise Richards (910937853) Appointed |
| 07/09/2017 | Gail Elizabeth Russell (919556187) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 16/04/2015 | Ann Elizabeth Doan (913546220) has left the board |
| 16/04/2015 | New Company Secretary Kate Louise Mayor (919674480) Appointed |
| 09/03/2015 | New Board Member Gail Elizabeth Russell (919556187) Appointed |
| 12/12/2014 | New Confirmation Statement filed |
| 11/09/2014 | John Piers Hunter-Brown (916475816) has left the board |
| 16/07/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 30/10/2013 | Peter Lewis Ostacchini (918223454) has left the board |
| 30/10/2013 | New Board Member Peter Lewis Ostacchini (904043990) Appointed |
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