CAF NOMINEES LIMITED

Key Data

Status

Active

Company No.

01222415

Incorporation date

08/08/1975

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1975)

16/04/2026

Termination of appointment of Neil Heslop as a director on 2026-04-07

View PDF (1 pages)

18/02/2026

Termination of appointment of Ernest Nigel Ryder as a director on 2026-02-11

View PDF (1 pages)

29/12/2025

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

View PDF (5 pages)

24/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

28/10/2025

Appointment of Mrs Jackie Leiper as a director on 2025-10-23

View PDF (2 pages)

14/08/2025

Director's details changed for Mrs Caroline Elizabeth Armes Rylatt on 2022-08-01

View PDF (2 pages)

05/08/2025

Termination of appointment of James Henry Leigh-Pemberton as a director on 2025-07-31

View PDF (1 pages)

15/05/2025

Appointment of Sir Edward Charles Braham as a director on 2025-04-24

View PDF (2 pages)

14/05/2025

Secretary's details changed for Mrs Kate Louise Mayor on 2025-05-13

View PDF (1 pages)

05/05/2025

Termination of appointment of Robert Graham Dench as a director on 2025-02-19

View PDF (1 pages)

06/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

20/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of Cyrus Ardalan as a director on 2024-11-30

View PDF (1 pages)

11/10/2024

Termination of appointment of Janet Edna Pope as a director on 2024-09-04

View PDF (1 pages)

09/05/2024

Director's details changed for Ms Meredith Niles on 2024-03-31

View PDF (2 pages)

22/04/2024

Appointment of Mr Robert Graham Dench as a director on 2024-04-18

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Cyrus Ardalan on 2024-01-02

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Robert Vogtle on 2024-02-22

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

09/08/2023

Termination of appointment of Roger Kitson Perkin as a director on 2023-08-01

View PDF (1 pages)

16/03/2023

Termination of appointment of Susannah Jemima Storey as a director on 2023-02-08

View PDF (1 pages)

03/02/2023

Appointment of Mr Michael St John Ashley as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of Mr Robert Vogtle as a director on 2023-01-25

View PDF (2 pages)

03/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

15/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

29/07/2022

Appointment of Ms Meredith Niles as a director on 2022-04-28

View PDF (2 pages)

29/07/2022

Appointment of Mr Owen Valentine Pringle as a director on 2022-04-28

View PDF (2 pages)

29/07/2022

Appointment of Ms Sabine Everaet as a director on 2022-04-28

View PDF (2 pages)

15/07/2022

Termination of appointment of Tiina Le-Seong Lee as a director on 2022-04-28

View PDF (1 pages)

01/02/2022

Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 2022-02-01

View PDF (2 pages)

01/02/2022

Termination of appointment of Andrew Michael Morley Dixon as a director on 2022-02-01

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

20/10/2021

Termination of appointment of Matthew Sean Hammerstein as a director on 2021-09-29

View PDF (1 pages)

31/08/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

23/03/2021

Appointment of Dr Priya Darshani Singh as a director on 2020-11-23

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

08/12/2020

Termination of appointment of Anne Heal as a director on 2020-11-23

View PDF (1 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)

14/09/2020

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

View PDF (5 pages)

10/08/2020

Appointment of Mr David Peter Shalders as a director on 2020-07-15

View PDF (2 pages)

10/08/2020

Termination of appointment of Carole Machell as a director on 2020-04-22

View PDF (1 pages)

01/07/2020

Appointment of Right Honourable Sir Ernest Nigel Ryder as a director on 2020-02-12

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

17/12/2019

Appointment of Ms Anne Heal as a director on 2019-09-16

View PDF (2 pages)

16/12/2019

Termination of appointment of Peter Jon Kellner as a director on 2019-09-16

View PDF (1 pages)

22/08/2019

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

View PDF (5 pages)

01/08/2019

Appointment of Mr Cyrus Ardalan as a director on 2018-12-01

View PDF (2 pages)

01/08/2019

Appointment of Sir James Henry Leigh-Pemberton as a director on 2018-04-01

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

20/11/2018

Termination of appointment of Julie Katharine Maxton as a director on 2018-11-19

View PDF (1 pages)

01/10/2018

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

View PDF (5 pages)

24/09/2018

Termination of appointment of Robin Bruce Barlow Creswell as a director on 2018-09-18

View PDF (1 pages)

24/09/2018

Termination of appointment of Dominic James Andrew Casserley as a director on 2018-09-18

View PDF (1 pages)

24/09/2018

Termination of appointment of Saphie Ashtiany as a director on 2018-09-18

View PDF (1 pages)

04/05/2018

Termination of appointment of Iain Francis Mackinnon as a director on 2018-04-26

View PDF (1 pages)

05/01/2018

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

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

15/09/2017

Appointment of Ms Carole Machell as a director on 2017-09-04

View PDF (2 pages)

15/09/2017

Appointment of Mr Roger Kitson Perkin as a director on 2017-09-04

View PDF (2 pages)

15/09/2017

Appointment of Mr Peter Jon Kellner as a director on 2017-09-04

View PDF (2 pages)

15/09/2017

Appointment of Ms Janet Edna Pope as a director on 2017-09-04

View PDF (2 pages)

15/09/2017

Appointment of Ms Susannah Jemima Storey as a director on 2017-09-04

View PDF (2 pages)

18/07/2017

Termination of appointment of Stuart William Barnett as a director on 2017-07-14

View PDF (1 pages)

23/12/2016

Termination of appointment of Alison Elizabeth Hutchinson as a director on 2016-12-09

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (4 pages)

20/12/2016

Termination of appointment of Martyn John Dudley Lewis as a director on 2016-11-30

View PDF (1 pages)

03/11/2016

Termination of appointment of Stephen Augustus Lovegrove as a director on 2016-09-15

View PDF (1 pages)

22/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

11/05/2016

Director's details changed for Mr Andrew Michael Morley Dixon on 2016-05-11

View PDF (2 pages)

11/05/2016

Director's details changed for Mr Martyn John Dudley Lewis on 2016-05-11

View PDF (2 pages)

11/05/2016

Director's details changed for Mrs Alison Elizabeth Hutchinson on 2016-05-11

View PDF (2 pages)

11/05/2016

Director's details changed for Mr Robin Bruce Barlow Creswell on 2016-05-11

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-07 no member list

View PDF (9 pages)

29/12/2015

Director's details changed for Miss Tiina Le-Seong Lee on 2015-12-24

View PDF (2 pages)

24/12/2015

Director's details changed for Mr Stephen Augustus Lovegrove on 2015-12-24

View PDF (2 pages)

24/12/2015

Director's details changed for Mr Matthew Sean Hammerstein on 2015-12-24

View PDF (2 pages)

24/12/2015

Director's details changed for Ms Saphie Ashtiany on 2015-12-24

View PDF (2 pages)

24/12/2015

Director's details changed for Mr Dominic James Andrew Casserley on 2015-12-24

View PDF (2 pages)

08/06/2015

Full accounts made up to 2015-04-30

View PDF (7 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)

03/03/2015

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

View PDF (2 pages)

30/01/2015

Termination of appointment of Philip John Hardaker as a director on 2014-09-18

View PDF (1 pages)

30/01/2015

Termination of appointment of David James Locke as a director on 2014-09-18

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-12-07 no member list

View PDF (16 pages)

26/11/2014

Director's details changed for Mrs Alison Elizabeth Hutchinson on 2014-11-26

View PDF (2 pages)

15/10/2014

Director's details changed for Ms Saphie Ashtiany on 2014-10-15

View PDF (2 pages)

10/09/2014

Appointment of Dr Julie Katharine Maxton as a director on 2014-05-01

View PDF (2 pages)

11/07/2014

Full accounts made up to 2014-04-30

View PDF (7 pages)

30/04/2014

Appointment of Mr Stuart William Barnett as a director

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-07 no member list

View PDF (15 pages)

10/07/2013

Full accounts made up to 2013-04-30

View PDF (7 pages)

05/03/2013

Appointment of Miss Tiina Le-Seong Lee as a director

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-07 no member list

View PDF (14 pages)

27/11/2012

Termination of appointment of John Lorimer as a director

View PDF (1 pages)

05/11/2012

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

View PDF (2 pages)

17/09/2012

Termination of appointment of Jennifer Watson as a director

View PDF (1 pages)

19/07/2012

Full accounts made up to 2012-04-30

View PDF (7 pages)

12/06/2012

Director's details changed for Mr Andrew Michael Morley Dixon on 2012-06-11

View PDF (2 pages)

12/06/2012

Director's details changed for Mr Andrew Michael Morley Dixon on 2012-06-11

View PDF (2 pages)

01/05/2012

Appointment of Mr Matthew Sean Hammerstein as a director

View PDF (2 pages)

24/01/2012

Director's details changed for Iain Mackinnon on 2012-01-24

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-07 no member list

View PDF (15 pages)

21/11/2011

Miscellaneous

View PDF (1 pages)

24/10/2011

Director's details changed for Mr Philip John Hardaker on 2011-10-24

View PDF (2 pages)

26/09/2011

Termination of appointment of Kim Lavely as a director

View PDF (1 pages)

16/08/2011

Director's details changed for Mr Robin Bruce Barlow Creswell on 2011-08-16

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-04-30

View PDF (7 pages)

08/02/2011

Appointment of Mr Martyn John Dudley Lewis as a director

View PDF (2 pages)

20/12/2010

Director's details changed for Iain Mackinnon on 2010-12-20

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-07 no member list

View PDF (15 pages)

06/12/2010

Termination of appointment of Simon the Earl Cairns as a director

View PDF (1 pages)

29/11/2010

Appointment of Mr Stephen Augustus Lovegrove as a director

View PDF (2 pages)

29/11/2010

Appointment of Mrs Alison Elizabeth Hutchinson as a director

View PDF (2 pages)

29/11/2010

Termination of appointment of Graham Melmoth as a director

View PDF (1 pages)

29/10/2010

Full accounts made up to 2010-04-30

View PDF (7 pages)

26/10/2010

Director's details changed for Mr Philip John Hardaker on 2010-10-13

View PDF (2 pages)

25/10/2010

Termination of appointment of David Weymouth as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Constance Gloria Jackson as a director

View PDF (1 pages)

01/06/2010

Appointment of Mr Robin Bruce Barlow Creswell as a director

View PDF (2 pages)

04/05/2010

Termination of appointment of Adele Blakebrough as a director

View PDF (1 pages)

19/04/2010

Termination of appointment of Stuart Chandler as a director

View PDF (1 pages)

16/03/2010

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

View PDF (1 pages)

14/12/2009

Termination of appointment of John Stuttard as a director

View PDF (1 pages)

14/12/2009

Termination of appointment of Charles Lake as a director

View PDF (1 pages)

14/12/2009

Termination of appointment of Peter Berry as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-12-07 no member list

View PDF (12 pages)

09/12/2009

Director's details changed for The Right Honourable Simon Dallas the Earl Cairns on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for David Avery Weymouth on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Ms Jenny Watson on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Andrew Michael Morley Dixon on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Kim Lavely on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Graham John Melmoth on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Constance Gloria Jackson on 2009-12-08

View PDF (2 pages)

08/12/2009

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

View PDF (2 pages)

08/12/2009

Director's details changed for Rev Adele Esther Blakebrough on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Stuart Rodwell Chandler on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Saphie Ashtiany on 2009-12-08

View PDF (2 pages)

07/12/2009

Termination of appointment of Peter Wolton as a director

View PDF (1 pages)

01/12/2009

Appointment of Saphie Ashtiany as a director

View PDF (1 pages)

09/11/2009

Appointment of Ms Jenny Watson as a director

View PDF (1 pages)

09/11/2009

Appointment of Mr Dominic James Andrew Casserley as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Gary Hoffman as a director

View PDF (1 pages)

09/11/2009

Appointment of Mr John Howard Lorimer as a director

View PDF (2 pages)

02/11/2009

Appointment of Iain Mackinnon as a director

View PDF (1 pages)

29/09/2009

Full accounts made up to 2009-04-30

View PDF (7 pages)

05/01/2009

Secretary appointed ms ann elizabeth bodkin

View PDF (1 pages)

09/12/2008

Annual return made up to 07/12/08

View PDF (7 pages)

09/12/2008

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

View PDF (1 pages)

12/11/2008

Director's change of particulars / constance jackson / 11/11/2008

View PDF (1 pages)

12/11/2008

Director's change of particulars / kim lavely / 11/11/2008

View PDF (1 pages)

11/11/2008

Director's change of particulars / gary hoffman / 11/11/2008

View PDF (1 pages)

11/11/2008

Director's change of particulars / adele blakebrough / 11/11/2008

View PDF (1 pages)

24/07/2008

Full accounts made up to 2008-04-30

View PDF (7 pages)

02/07/2008

Appointment terminated secretary richard jowett

View PDF (1 pages)

19/06/2008

Director appointed mr andrew michael morley dixon

View PDF (1 pages)

15/04/2008

Director appointed sir john boothman stuttard

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

11/12/2007

Annual return made up to 07/12/07

View PDF (4 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (1 pages)

18/07/2007

Full accounts made up to 2007-04-30

View PDF (8 pages)

05/02/2007

New director appointed

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (1 pages)

11/12/2006

Annual return made up to 07/12/06

View PDF (3 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 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 (7 pages)

24/04/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Annual return made up to 07/12/05

View PDF (4 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

Full accounts made up to 2005-04-30

View PDF (7 pages)

23/03/2005

New director appointed

View PDF (2 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Annual return made up to 07/12/04

View PDF (11 pages)

21/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

05/11/2004

New director appointed

View PDF (2 pages)

27/08/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

Full accounts made up to 2004-04-30

View PDF (8 pages)

23/03/2004

New director appointed

View PDF (3 pages)

12/03/2004

New director appointed

View PDF (2 pages)

19/12/2003

Annual return made up to 07/12/03

View PDF (13 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (3 pages)

18/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

Annual return made up to 07/12/02

View PDF (11 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2002-04-30

View PDF (7 pages)

08/08/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Annual return made up to 07/12/01

View PDF (8 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

15/12/2000

Annual return made up to 07/12/00

View PDF (9 pages)

24/10/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

10/07/2000

New director appointed

View PDF (3 pages)

29/06/2000

Director's particulars changed

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

09/12/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

09/12/1999

Annual return made up to 07/12/99

View PDF (9 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

30/12/1998

Annual return made up to 07/12/98

View PDF (26 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

12/10/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

01/07/1998

New director appointed

View PDF (0 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

18/12/1997

Annual return made up to 07/12/97

View PDF (28 pages)

11/11/1997

New director appointed

View PDF (2 pages)

23/10/1997

Director's particulars changed

View PDF (1 pages)

15/10/1997

Full accounts made up to 1997-04-30

View PDF (6 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

24/12/1996

Annual return made up to 07/12/96

View PDF (26 pages)

25/09/1996

Full accounts made up to 1996-04-30

View PDF (6 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

17/01/1996

Director resigned

View PDF (2 pages)

01/12/1995

Annual return made up to 07/12/95

View PDF (36 pages)

01/12/1995

Director's particulars changed;director resigned

View PDF (2 pages)

28/11/1995

Full accounts made up to 1995-04-30

View PDF (6 pages)

17/11/1995

Registered office changed on 17/11/95 from:\48 pembury rd., Tonbridge, kent, TN9 2JD

View PDF (1 pages)

21/06/1995

New director appointed

View PDF (2 pages)

25/04/1995

Director resigned

View PDF (2 pages)

20/04/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/12/1994

Annual return made up to 07/12/94

View PDF (0 pages)

09/12/1994

New director appointed

View PDF (0 pages)

04/10/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

18/05/1994

Director resigned

View PDF (0 pages)

18/05/1994

Director resigned

View PDF (0 pages)

27/04/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

22/12/1993

Annual return made up to 07/12/93

View PDF (0 pages)

30/08/1993

New director appointed

View PDF (0 pages)

21/04/1993

Director resigned;new director appointed

View PDF (0 pages)

21/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

08/12/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

08/12/1992

Annual return made up to 07/12/92

View PDF (0 pages)

21/07/1992

Director resigned;new director appointed

View PDF (0 pages)

28/04/1992

New director appointed

View PDF (0 pages)

15/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

07/01/1992

Annual return made up to 07/12/91

View PDF (0 pages)

29/11/1991

Director resigned

View PDF (0 pages)

29/11/1991

Director resigned;new director appointed

View PDF (0 pages)

29/11/1991

New director appointed

View PDF (0 pages)

19/03/1991

New director appointed

View PDF (0 pages)

22/02/1991

Secretary resigned;new director appointed

View PDF (0 pages)

22/02/1991

New secretary appointed

View PDF (0 pages)

08/01/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

08/01/1991

Annual return made up to 07/12/90

View PDF (0 pages)

08/01/1991

Full accounts made up to 1989-04-30

View PDF (0 pages)

14/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1990

New director appointed

View PDF (0 pages)

14/12/1990

Director resigned;new director appointed

View PDF (0 pages)

21/08/1990

Annual return made up to 01/04/90

View PDF (0 pages)

17/04/1990

Secretary resigned

View PDF (0 pages)

17/04/1990

Director resigned

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (0 pages)

09/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1989

New director appointed

View PDF (0 pages)

25/07/1989

New secretary appointed

View PDF (0 pages)

02/06/1989

New director appointed

View PDF (0 pages)

30/03/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

02/03/1989

Annual return made up to 21/02/89

View PDF (0 pages)

13/05/1988

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

View PDF (0 pages)

28/04/1988

Director resigned

View PDF (0 pages)

24/01/1988

New director appointed

View PDF (0 pages)

24/01/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

24/01/1988

Annual return made up to 31/12/87

View PDF (0 pages)

03/01/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

03/01/1987

Return made up to 31/12/86; full list of members

View PDF (16 pages)

03/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/10/1986

Director's particulars changed

View PDF (0 pages)

21/07/1986

New director appointed

View PDF (0 pages)

07/10/1985

New director appointed

View PDF (0 pages)

08/08/1975

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAF NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

07/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashley, Michael St John	Director	01/02/2023 - Present	11
Myners, Paul	Director	09/12/2002 - 09/08/2004	29
Machell, Carole	Director	04/09/2017 - 22/04/2020	6
Locke, David James	Director	29/11/2007 - 18/09/2014	12
Pearse, Brian Gerald, Sir	Director	20/03/1996 - 09/12/1998	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAF NOMINEES LIMITED

CAF NOMINEES LIMITED is an(a) Active company incorporated on 08/08/1975 with the registered office located at 25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4TA. There are currently 11 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 NOMINEES LIMITED?

CAF NOMINEES LIMITED is currently Active. It was registered on 08/08/1975 .

Where is CAF NOMINEES LIMITED located?

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

What does CAF NOMINEES LIMITED do?

CAF NOMINEES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CAF NOMINEES LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Neil Heslop as a director on 2026-04-07.