Caf Nominees Limited
Caf Nominees Limited
#01222415 • Active
Founded: 08/08/1975
Industries: Other professional, scientific and technical activities n.e.c.
Location: West Malling
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michaeljohn Ashley | Company Director | 01/02/2023 | British | 70 years |
| Robert Vogtle | Company Director | 25/01/2023 | Canadian,swiss | 62 years |
| Sabine Everaet | Company Director | 28/04/2022 | Belgian | 58 years |
| Meredith Niles | Trustee | 28/04/2022 | American | 48 years |
| Owen Valentine Pringle | Trustee | 28/04/2022 | British | 52 years |
| Caroline Elizabeth Armes Rylatt | Finance Director | 01/02/2022 | British | 63 years |
| Priya Darshani Singh | Director | 23/11/2020 | British | 58 years |
| Neil Heslop | Chief Executive | 01/10/2020 | British | 60 years |
| David Peter Shalders | Company Director | 15/07/2020 | British | 58 years |
| Ernest Nigel Ryder | Judge | 12/02/2020 | British | 67 years |
| James Henry Leigh-pemberton | Company Director | 01/04/2018 | British | 68 years |
Role:
Company Director
Appointed:
01/02/2023
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
25/01/2023
Nationality:
Canadian,swiss
Age:
62 years
Role:
Company Director
Appointed:
28/04/2022
Nationality:
Belgian
Age:
58 years
Role:
Trustee
Appointed:
28/04/2022
Nationality:
American
Age:
48 years
Role:
Trustee
Appointed:
28/04/2022
Nationality:
British
Age:
52 years
Role:
Finance Director
Appointed:
01/02/2022
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
23/11/2020
Nationality:
British
Age:
58 years
Role:
Chief Executive
Appointed:
01/10/2020
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
15/07/2020
Nationality:
British
Age:
58 years
Role:
Judge
Appointed:
12/02/2020
Nationality:
British
Age:
67 years
Role:
Company Director
Appointed:
01/04/2018
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
No charges registered
Properties
5 properties
Regions
2
Freehold
4
Leasehold
1
GREATER LONDON
10 St Bride Street, London (EC4A 4AD)
Leasehold • EC4A 4AD
Added 01/07/2013 • CITY OF LONDON
GREATER LONDON
24 Old Burlington Street, London (W1S 3AW)
Freehold • W1S 3AW
Added 27/04/2012 • CITY OF WESTMINSTER
GREATER LONDON
9 Bark Place, Paddington (W2 4AR)
Freehold • W2 4AR
Added 13/12/2017 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 20/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |