CAF FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02771873

Incorporation date

08/12/1992

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1992)

27/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (16 pages)

09/01/2026

Termination of appointment of Robert Graham Dench as a director on 2026-01-09

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

18/09/2025

Appointment of Ms Jacqueline Margaret Leiper as a director on 2025-09-04

View PDF (2 pages)

18/09/2025

Appointment of Ms Susan Beverley Hudson as a director on 2025-09-04

View PDF (2 pages)

01/08/2025

Termination of appointment of Nicole Coll as a director on 2025-08-01

View PDF (1 pages)

22/07/2025

Appointment of Mr Howe James Timms as a director on 2025-07-09

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

20/11/2024

Termination of appointment of Cyrus Ardalan as a director on 2024-11-20

View PDF (1 pages)

19/11/2024

Full accounts made up to 2024-04-30

View PDF (15 pages)

12/07/2024

Termination of appointment of Ian David Cohen as a director on 2024-07-12

View PDF (1 pages)

07/05/2024

Appointment of Mr Robert Graham Dench as a director on 2024-05-01

View PDF (2 pages)

04/03/2024

Termination of appointment of Robert Vogtle as a director on 2024-02-21

View PDF (1 pages)

12/02/2024

Appointment of Mr Kerry Tremble as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Philip Antony Alvey as a director on 2024-02-01

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

13/11/2023

Full accounts made up to 2023-04-30

View PDF (16 pages)

19/10/2023

Termination of appointment of Kate Louise Mayor as a secretary on 2023-10-18

View PDF (1 pages)

19/10/2023

Appointment of Mrs Alison Gail Westbrook as a secretary on 2023-10-18

View PDF (2 pages)

08/08/2023

Appointment of Mr Robert Vogtle as a director on 2023-07-27

View PDF (2 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

17/02/2023

Resolutions

View PDF (3 pages)

17/02/2023

Memorandum and Articles of Association

View PDF (28 pages)

14/02/2023

Appointment of Ms Nicole Coll as a director on 2023-02-03

View PDF (2 pages)

30/12/2022

Full accounts made up to 2022-04-30

View PDF (15 pages)

15/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

14/06/2022

Appointment of Ian David Cohen as a director on 2022-06-09

View PDF (2 pages)

13/06/2022

Termination of appointment of Neil Heslop as a director on 2022-06-09

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

06/10/2021

Termination of appointment of Vanessa Jane Sands as a director on 2021-10-01

View PDF (1 pages)

31/08/2021

Full accounts made up to 2021-04-30

View PDF (15 pages)

30/06/2021

Appointment of Ms Alison Jane Taylor as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

Appointment of Mr Cyrus Ardalan as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

Appointment of Mr Philip Antony Alvey as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

Termination of appointment of Bridgit Louise Richards as a director on 2021-06-29

View PDF (1 pages)

20/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (15 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

01/10/2020

Appointment of Mr Neil Heslop as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of John Menzies Low as a director on 2020-10-01

View PDF (1 pages)

24/09/2020

Appointment of Ms Vanessa Jane Sands as a director on 2020-09-19

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

31/10/2019

Termination of appointment of Jason Edward Bryce as a director on 2019-10-31

View PDF (1 pages)

22/08/2019

Accounts for a small company made up to 2019-04-30

View PDF (15 pages)

15/03/2019

Appointment of Mr Jason Edward Bryce as a director on 2019-03-11

View PDF (2 pages)

05/02/2019

Termination of appointment of Peter Lewis Ostacchini as a director on 2019-01-22

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a small company made up to 2018-04-30

View PDF (15 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

26/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (12 pages)

01/09/2017

Appointment of Mrs Bridgit Louise Richards as a director on 2017-09-01

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

05/10/2016

Termination of appointment of Gail Elizabeth Russell as a director on 2016-09-30

View PDF (1 pages)

01/09/2016

Full accounts made up to 2016-04-30

View PDF (11 pages)

24/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

29/07/2015

Full accounts made up to 2015-04-30

View PDF (11 pages)

14/04/2015

Appointment of Mrs Kate Louise Mayor as a secretary on 2015-04-03

View PDF (2 pages)

14/04/2015

Termination of appointment of Ann Elizabeth Doan as a secretary on 2015-04-02

View PDF (1 pages)

14/04/2015

Termination of appointment of Ann Elizabeth Doan as a secretary on 2015-04-02

View PDF (1 pages)

05/03/2015

Appointment of Ms Gail Elizabeth Russell as a director on 2015-03-05

View PDF (2 pages)

03/03/2015

Director's details changed for Dr John Menzies Low on 2015-03-03

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

09/09/2014

Termination of appointment of John Piers Hunter-Brown as a director on 2014-08-21

View PDF (1 pages)

11/07/2014

Full accounts made up to 2014-04-30

View PDF (11 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

21/10/2013

Appointment of Mr Peter Lewis Ostacchini as a director

View PDF (2 pages)

10/07/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

08/04/2013

Termination of appointment of Peter Mitchell as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

05/11/2012

Secretary's details changed for Ms Ann Elizabeth Doan on 2012-11-05

View PDF (2 pages)

19/07/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

12/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

22/11/2011

Appointment of Mr John Piers Hunter-Brown as a director

View PDF (2 pages)

21/11/2011

Miscellaneous

View PDF (1 pages)

08/08/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

25/07/2011

Termination of appointment of Russell Prior as a director

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

29/11/2010

Certificate of change of name

View PDF (3 pages)

29/10/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

16/03/2010

Secretary's details changed for Ms Ann Elizabeth Bodkin on 2010-03-03

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for John Menzies Low on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Russell Charles Prior on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Peter Thomas Mitchell on 2009-12-08

View PDF (2 pages)

29/09/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

05/01/2009

Secretary appointed ms ann elizabeth bodkin

View PDF (1 pages)

09/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

09/12/2008

Registered office changed on 09/12/2008 from kings hill west malling kent ME19 4TA

View PDF (1 pages)

24/07/2008

Full accounts made up to 2008-04-30

View PDF (11 pages)

02/07/2008

Appointment terminated secretary richard jowett

View PDF (1 pages)

16/06/2008

Director appointed mr russell charles prior

View PDF (1 pages)

02/05/2008

Appointment terminated director tracey reddings

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

11/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

23/10/2007

New director appointed

View PDF (1 pages)

08/08/2007

Full accounts made up to 2007-04-30

View PDF (10 pages)

08/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

05/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

09/12/2005

Return made up to 08/12/05; full list of members

View PDF (3 pages)

18/07/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

16/12/2004

Return made up to 08/12/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

14/12/2003

Return made up to 08/12/03; full list of members

View PDF (9 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

Return made up to 08/12/02; full list of members

View PDF (9 pages)

04/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

08/05/2002

Director resigned

View PDF (1 pages)

17/12/2001

Return made up to 08/12/01; full list of members

View PDF (8 pages)

06/11/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

15/12/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

15/12/2000

Return made up to 08/12/00; full list of members

View PDF (8 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

10/01/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

10/01/2000

Return made up to 08/12/99; full list of members

View PDF (8 pages)

19/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

22/09/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

11/05/1999

Resolutions

View PDF (1 pages)

11/05/1999

Ad 05/05/99--------- £ si 75000@1=75000 £ ic 100/75100

View PDF (3 pages)

30/12/1998

Return made up to 08/12/98; full list of members

View PDF (14 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (1 pages)

16/11/1998

Resolutions

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (2 pages)

12/10/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

18/12/1997

Return made up to 08/12/97; full list of members

View PDF (11 pages)

23/10/1997

Director's particulars changed

View PDF (1 pages)

23/10/1997

Director's particulars changed

View PDF (1 pages)

07/10/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

24/12/1996

Return made up to 08/12/96; full list of members

View PDF (16 pages)

21/11/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

03/01/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

01/12/1995

Return made up to 08/12/95; full list of members

View PDF (26 pages)

17/11/1995

Registered office changed on 17/11/95 from: 48 pembury road tonbridge kent TN9 2JD

View PDF (1 pages)

24/10/1995

New director appointed

View PDF (4 pages)

03/10/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/12/1994

Return made up to 08/12/94; no change of members

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06/12/1994

Director's particulars changed

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04/10/1994

Full accounts made up to 1994-04-30

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12/09/1994

New director appointed

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23/08/1994

New director appointed

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09/08/1994

New director appointed

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09/08/1994

New director appointed

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09/08/1994

New director appointed

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08/04/1994

Director resigned

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30/03/1994

Director resigned

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30/03/1994

Director resigned

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22/03/1994

Director resigned

View PDF (0 pages)

22/03/1994

Director resigned

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21/12/1993

Return made up to 08/12/93; full list of members

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28/04/1993

Resolutions

View PDF (1 pages)

01/03/1993

New director appointed

View PDF (14 pages)

01/03/1993

New director appointed

View PDF (0 pages)

01/03/1993

New director appointed

View PDF (0 pages)

01/03/1993

New director appointed

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01/03/1993

New director appointed

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01/03/1993

New director appointed

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01/03/1993

Accounting reference date notified as 30/04

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01/03/1993

Ad 01/02/93--------- £ si 100098@1=100098 £ ic 2/100100

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01/03/1993

Resolutions

View PDF (4 pages)

01/03/1993

Resolutions

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01/03/1993

Resolutions

View PDF (0 pages)

12/02/1993

Registered office changed on 12/02/93 from: 84 temple chambers temple ave london EC4Y 0HP

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12/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1993

Certificate of change of name

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08/12/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/12/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coll, Nicole	Director	03/02/2023 - 01/08/2025	16
Low, John Menzies, Sir	Director	27/09/2007 - 01/10/2020	18
Mr Cyrus Ardalan	Director	29/06/2021 - 20/11/2024	15
Tremble, Kerry	Director	01/02/2024 - Present	7
Heslop, Neil	Director	01/10/2020 - 09/06/2022	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAF FINANCIAL SOLUTIONS LIMITED

CAF FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 08/12/1992 with the registered office located at 25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4TA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAF FINANCIAL SOLUTIONS LIMITED?

CAF FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 08/12/1992 .

Where is CAF FINANCIAL SOLUTIONS LIMITED located?

CAF FINANCIAL SOLUTIONS LIMITED is registered at 25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4TA.

What does CAF FINANCIAL SOLUTIONS LIMITED do?

CAF FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAF FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 27/01/2026: Accounts for a small company made up to 2025-04-30.