| Company Name | C.A.F.A.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02244247 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1988(36 years ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Emmanuel Isaac Hayeem Cohen |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 04 April 2023) |
| Role | Chairman/Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | Invision House Wilbury Way Hitchin Herts SG4 0TW |
| Secretary Name | Barrington Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2009(21 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 04 April 2023) |
| Correspondence Address | Invision House Wilbury Way Hitchin Herts SG4 0TW |
| Director Name | Mr Maurice Raymond Cohen |
|---|---|
| Date of Birth | December 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 June 1995) |
| Role | Chairman/Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(3 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 31 October 2004) |
| Role | Chairman |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1992(3 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 26 August 2009) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 3rd Floor Front Office 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 99 at £1 | Emmanuel I.h Cohen 99.00% Ordinary |
|---|---|
| 1 at £1 | Lamar Valley Investments Inc. 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019 (1 page) |
| 18 December 2018 | Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018 (1 page) |
| 13 December 2018 | Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 11 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 12 December 2018 | Secretary's details changed for Rm Registrars Limited on 12 December 2018 (1 page) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 30 November 2017 | Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 30 November 2017 (1 page) |
| 30 November 2017 | Notification of Armadillo Business Information Ltd as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Notification of Armadillo Business Information Ltd as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 30 November 2017 (1 page) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Rm Registrars Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Rm Registrars Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Rm Registrars Limited on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 1 October 2009 (2 pages) |
| 26 August 2009 | Secretary appointed rm registrars LIMITED (1 page) |
| 26 August 2009 | Secretary appointed rm registrars LIMITED (1 page) |
| 26 August 2009 | Appointment terminated secretary rm company services LIMITED (1 page) |
| 26 August 2009 | Appointment terminated secretary rm company services LIMITED (1 page) |
| 21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 April 2005 | Return made up to 31/12/04; full list of members
|
| 10 April 2005 | Return made up to 31/12/04; full list of members
|
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Director resigned (1 page) |
| 7 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 January 2003 | Amended accounts made up to 31 December 2001 (2 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 16 January 2003 | Amended accounts made up to 31 December 2001 (2 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 7 January 2003 | Registered office changed on 07/01/03 from: 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 21 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 21 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 21 February 1999 | Secretary's particulars changed (1 page) |
| 21 February 1999 | Secretary's particulars changed (1 page) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 March 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 3 March 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |