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Caf Investments Ltd

Caf Investments Ltd is a dissolved company incorporated on 14 December 2010 with the registered office located in West Malling, Kent. Caf Investments Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 6 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07469408
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4TA
Same address since incorporation
Telephone
01732520000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1961
Director • Chief Executive • British • Lives in England • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caf Nominees Limited
Neil Heslop and Caroline Elizabeth Armes Rylatt are mutual people.
Active
Southampton Row Trust Limited
Neil Heslop and Caroline Elizabeth Armes Rylatt are mutual people.
Active
Caf Bank Limited
Neil Heslop is a mutual person.
Active
The Charity Bank Limited
Neil Heslop is a mutual person.
Active
Kontrol Freax Limited
Neil Heslop is a mutual person.
Active
Caf Global Trustees
Caroline Elizabeth Armes Rylatt is a mutual person.
Active
Help For Heroes
Caroline Elizabeth Armes Rylatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£681K
Increased by £87K (+15%)
Turnover
£270K
Decreased by £116K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£716K
Increased by £91K (+15%)
Total Liabilities
-£216K
Increased by £91K (+73%)
Net Assets
£500K
Same as previous period
Debt Ratio (%)
30%
Increased by 10.17% (+51%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Andrew Michael Morley Dixon Resigned
3 Years Ago on 1 Feb 2022
Mrs Caroline Elizabeth Armes Rylatt Appointed
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 4 Jan 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 20 Dec 2023
Solvency Statement dated 30/11/23
Submitted on 8 Dec 2023
Statement by Directors
Submitted on 8 Dec 2023
Statement of capital on 8 December 2023
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Solvency Statement dated 30/11/23
Submitted on 8 Dec 2023
Repayment History
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