Company number 03615504
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address C/O SAXON & COMPANY KINGS CHAMB, QUEENS CROSS HIGH STREET,, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of C.A.F. LIMITED are www.caf.co.uk, and www.c-a-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. C A F Limited is a Private Limited Company.
The company registration number is 03615504. C A F Limited has been working since 14 August 1998.
The present status of the company is Active. The registered address of C A F Limited is C O Saxon Company Kings Chamb Queens Cross High Street Dudley West Midlands Dy1 1qt. . BARTRAM, Frederick Charles is a Secretary of the company. BARTRAM, Frederick Charles is a Director of the company. HODSON, Lee Craig is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Persons With Significant Control
Mr Frederick Charles Bartram
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Anthony Bowen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Craig Hodson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.A.F. LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
19 Aug 1998
New secretary appointed;new director appointed
19 Aug 1998
New director appointed
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
14 Aug 1998
Incorporation
9 October 2009
Mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lying to the north east of lower church lane tipton…
5 June 2009
Debenture
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The industrial unit referred to as part of hale trading…