CAFC INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CAFC INVESTMENTS LIMITED
COMPANY NUMBER
10799440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
02/06/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
02/06/2017
22/10/2020
CAFC TRADING LIMITED
LONDON
N1 7SL
Unit 15-16
7 Wenlock Road
LONDON
N1 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAFC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAFC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2017 - Present (7 years and 7 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
08/10/2020 - Present (4 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
04/06/2021 - 10/07/2018 (2 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/11/2017 - 10/07/2018 (7 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 16/04/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Martin Fitzgerald Burns (918169821) Appointed |
| 12/10/2020 | New Board Member Dermot Gerard O'Kane (916625354) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 12/07/2018 | Martin Fitzgerald Burns (918169821) has left the board |
| 12/07/2018 | Andrew Gajek (924008546) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Andrew Gajek (924008546) Appointed |
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