CAF PROPERTIES NO 1 LIMITED

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CAF PROPERTIES NO 1 LIMITED

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Key Data

Status

Active

Company No.

SC469431

Incorporation date

07/02/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Queen's Terrace, Aberdeen AB10 1XLCopy
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Latest events (Record since 07/02/2014)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-30
dot icon23/03/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon17/03/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon17/02/2025
Total exemption full accounts made up to 2024-03-30
dot icon28/06/2024
Total exemption full accounts made up to 2023-03-30
dot icon29/03/2024
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon11/03/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon28/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon14/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon04/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon06/12/2021
Termination of appointment of Elizabeth Winifred Muir Ferrari as a director on 2021-12-06
dot icon28/07/2021
Appointment of Mrs Elizabeth Winifred Muir Ferrari as a director on 2021-07-22
dot icon17/03/2021
Total exemption full accounts made up to 2020-02-29
dot icon17/02/2021
Change of details for Mr Charles Angelo Ferrari as a person with significant control on 2019-03-28
dot icon17/02/2021
Confirmation statement made on 2021-02-07 with updates
dot icon17/02/2021
Cessation of Elizabeth Winifred Muir Ferrari as a person with significant control on 2019-03-28
dot icon15/02/2021
Current accounting period extended from 2021-02-28 to 2021-03-31
dot icon15/02/2021
Appointment of Hm Secretaries Limited as a secretary on 2021-02-15
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon11/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon30/05/2019
Termination of appointment of Elizabeth Winifred Muir Ferrari as a director on 2019-03-28
dot icon29/03/2019
Resolutions
dot icon07/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon28/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon20/03/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon24/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon15/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon02/12/2016
Total exemption small company accounts made up to 2016-02-29
dot icon29/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon27/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon09/10/2015
Registration of charge SC4694310002, created on 2015-10-06
dot icon14/05/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon16/08/2014
Registration of charge SC4694310001, created on 2014-08-12
dot icon07/02/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
07/02/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HM SECRETARIES LIMITED
Corporate Secretary
15/02/2021 - Present
150
Mr Charles Angelo Ferrari
Director
07/02/2014 - Present
28
Mrs Elizabeth Winifred Muir Ferrari
Director
22/07/2021 - 06/12/2021
10
Mrs Elizabeth Winifred Muir Ferrari
Director
07/02/2014 - 28/03/2019
10

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CAF PROPERTIES NO 1 LIMITED

CAF PROPERTIES NO 1 LIMITED is an(a) Active company incorporated on 07/02/2014 with the registered office located at 7 Queen's Terrace, Aberdeen AB10 1XL. There are currently 2 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 PROPERTIES NO 1 LIMITED?

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CAF PROPERTIES NO 1 LIMITED is currently Active. It was registered on 07/02/2014 .

Where is CAF PROPERTIES NO 1 LIMITED located?

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CAF PROPERTIES NO 1 LIMITED is registered at 7 Queen's Terrace, Aberdeen AB10 1XL.

What does CAF PROPERTIES NO 1 LIMITED do?

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CAF PROPERTIES NO 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAF PROPERTIES NO 1 LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-30.