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CAF REALISATIONS LIMITED

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CAF REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

07263921Copy
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Incorporation date

25/05/2010

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Quantuma Llp High Holborn House, 52-24 High Holborn House, London WC1V 6RLCopy
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See on map
Latest events (Record since 25/05/2010)
dot icon11/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/07/2022
Notice of move from Administration to Dissolution
View PDF (21 pages)
dot icon03/02/2022
Administrator's progress report
View PDF (23 pages)
dot icon12/08/2021
Administrator's progress report
View PDF (25 pages)
dot icon05/07/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon08/02/2021
Administrator's progress report
View PDF (27 pages)
dot icon19/08/2020
Administrator's progress report
View PDF (27 pages)
dot icon25/06/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon03/02/2020
Administrator's progress report
View PDF (26 pages)
dot icon20/08/2019
Administrator's progress report
View PDF (26 pages)
dot icon08/07/2019
Notice of extension of period of Administration
View PDF (3 pages)
dot icon09/02/2019
Administrator's progress report
View PDF (26 pages)
dot icon26/09/2018
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon14/09/2018
Statement of administrator's proposal
View PDF (64 pages)
dot icon04/09/2018
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon06/08/2018
Resolutions
View PDF (2 pages)
dot icon06/08/2018
Change of name notice
View PDF (2 pages)
dot icon31/07/2018
Registered office address changed from 10 Lindsey Street London EC1A 9HP England to C/O Quantuma Llp High Holborn House 52-24 High Holborn House London WC1V 6RL on 2018-07-31
View PDF (2 pages)
dot icon29/07/2018
Appointment of an administrator
View PDF (3 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon31/12/2017
Previous accounting period shortened from 2018-02-28 to 2017-12-31
View PDF (1 pages)
dot icon05/12/2017
Full accounts made up to 2017-02-28
View PDF (26 pages)
dot icon05/10/2017
Director's details changed for Mr Michael Graham Anderson on 2017-10-01
View PDF (2 pages)
dot icon31/07/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (5 pages)
dot icon06/03/2017
Registered office address changed from 1927 Building the Old Gasworks Michael Road London SW6 2AD to 10 Lindsey Street London EC1A 9HP on 2017-03-06
View PDF (1 pages)
dot icon09/12/2016
Full accounts made up to 2016-02-29
View PDF (30 pages)
dot icon14/09/2016
Termination of appointment of Maureen Ellen Kerr as a director on 2016-08-30
View PDF (1 pages)
dot icon04/07/2016
Registration of charge 072639210003, created on 2016-06-29
View PDF (26 pages)
dot icon22/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (7 pages)
dot icon11/05/2016
Cancellation of shares. Statement of capital on 2015-08-11
View PDF (4 pages)
dot icon11/05/2016
Resolutions
View PDF (2 pages)
dot icon11/05/2016
Statement of capital on 2016-05-11
View PDF (4 pages)
dot icon11/05/2016
Statement by Directors
View PDF (1 pages)
dot icon11/05/2016
Solvency Statement dated 14/07/15
View PDF (1 pages)
dot icon11/05/2016
Resolutions
View PDF (2 pages)
dot icon11/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon02/03/2016
Previous accounting period extended from 2015-11-25 to 2016-02-29
View PDF (1 pages)
dot icon19/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2015
Total exemption small company accounts made up to 2014-11-25
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-25
View PDF (5 pages)
dot icon25/07/2014
Sub-division of shares on 2014-06-27
View PDF (5 pages)
dot icon25/07/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/07/2014
Resolutions
View PDF (27 pages)
dot icon07/07/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (6 pages)
dot icon17/04/2014
Appointment of Ms Maureen Ellen Kerr as a director
View PDF (2 pages)
dot icon10/03/2014
Termination of appointment of Simon Dyson as a director
View PDF (1 pages)
dot icon10/03/2014
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon10/03/2014
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon27/02/2014
Resolutions
View PDF (24 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-11-25
View PDF (4 pages)
dot icon12/08/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
Resolutions
View PDF (2 pages)
dot icon17/08/2012
Statement of capital following an allotment of shares on 2012-08-06
View PDF (3 pages)
dot icon01/08/2012
Statement of capital following an allotment of shares on 2012-07-01
View PDF (3 pages)
dot icon25/05/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2012
Appointment of Mr Michael Anthony Altendorf as a director
View PDF (2 pages)
dot icon03/04/2012
Statement of capital following an allotment of shares on 2012-04-03
View PDF (3 pages)
dot icon25/02/2012
Total exemption small company accounts made up to 2011-11-25
View PDF (5 pages)
dot icon10/08/2011
Current accounting period extended from 2011-05-31 to 2011-11-25
View PDF (1 pages)
dot icon27/05/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon11/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon23/12/2010
Termination of appointment of Jonathan Rabin as a director
View PDF (1 pages)
dot icon24/11/2010
Appointment of Mr Simon Maxim Dyson as a director
View PDF (2 pages)
dot icon24/09/2010
Appointment of Mrs Geraldine Mary Isherwood as a secretary
View PDF (1 pages)
dot icon23/09/2010
Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom on 2010-09-23
View PDF (1 pages)
dot icon23/09/2010
Appointment of Mr Jonathan Daniel Rabin as a director
View PDF (2 pages)
dot icon23/09/2010
Termination of appointment of Paul Tuson as a director
View PDF (1 pages)
dot icon23/09/2010
Termination of appointment of Hand Held Company Limited as a director
View PDF (1 pages)
dot icon25/05/2010
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
28/02/2018
dot iconLast accounts made up to
28/02/2017View PDF

Confirmation

dot iconLast statement dated
28/02/2017View PDF
See more events →

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Financial Ratios

CAF REALISATIONS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAF REALISATIONS LIMITED

CAF REALISATIONS LIMITED is a Dissolved company incorporated on 25/05/2010 with the registered office located at C/O Quantuma Llp High Holborn House, 52-24 High Holborn House, London WC1V 6RL. There is currently 1 active director 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 REALISATIONS LIMITED?

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CAF REALISATIONS LIMITED is currently Dissolved. It was registered on 25/05/2010 and dissolved on 11/10/2022.

Where is CAF REALISATIONS LIMITED located?

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CAF REALISATIONS LIMITED is registered at C/O Quantuma Llp High Holborn House, 52-24 High Holborn House, London WC1V 6RL.

What does CAF REALISATIONS LIMITED do?

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CAF REALISATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAF REALISATIONS LIMITED?

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The latest filing was on 11/10/2022: Final Gazette dissolved following liquidation.