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Cafc Investments Limited

Cafc Investments Limited is a dormant company incorporated on 2 June 2017 with the registered office located in London, Greater London. Cafc Investments Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10799440
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
Unit 15-16 7 Wenlock Road
London
N1 7SL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Colin Anthony Burns
Director • PSC • British • Lives in Northern Ireland • Born in Sep 1944
Martin Fitzgerald Burns
Director • British • Lives in United States • Born in Feb 1974
Dermot Gerard O'Kane
Director • Consultant • British • Lives in Northern Ireland • Born in Aug 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cafc Limited
Mr Colin Anthony Burns and Martin Fitzgerald Burns are mutual people.
Active
Bruin Biometrics Europe Limited
Martin Fitzgerald Burns is a mutual person.
Active
Reclaim Genius Ltd
Dermot Gerard O'Kane is a mutual person.
Active
Middok Ltd
Dermot Gerard O'Kane is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Colin Anthony Burns (PSC) Appointed
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Martin Fitzgerald Burns Resigned
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 20 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Get Credit Report
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Documents
Notification of Colin Anthony Burns as a person with significant control on 12 August 2025
Submitted on 14 Aug 2025
Withdrawal of a person with significant control statement on 12 August 2025
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 29 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Martin Fitzgerald Burns as a director on 27 November 2024
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Apr 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 20 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 12 Apr 2023
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Repayment History
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