Caifs Limited

Company Name	Caifs Limited
Company Status	Dissolved
Company Number	04293047
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Vernon John Soare
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 March 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr James Alexander Schirn
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Head Of Governance
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Jeffrey Norman Tate
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Hall Carr Lane Longton Preston Lancashire PR4 5JJ

Secretary Name	Darren Paul Veevers
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Sunnymede Vale Ramsbottom Lancashire BL0 9RR

Director Name	Peter Francis Owen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2003)
Role	Secretary General
Correspondence Address	Oakmead 14 The Avenue Hampton Middlesex TW12 3RS

Secretary Name	Peter Burton
Nationality	British
Status	Resigned
Appointed	20 March 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 2004)
Role	Chartered Accountant
Correspondence Address	45 Hilltop Avenue Buckingham Buckinghamshire MK18 1YH

Director Name	Mr Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 01 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall PO Box 433 Moorgate Place London EC2P 2BJ

Secretary Name	Leslie Robert Smith
Nationality	British
Status	Resigned
Appointed	13 July 2004(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	32a Morton Gardens Wallington Surrey SM6 8EX

Secretary Name	Ms Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	10 October 2008(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2011)
Role	Head Of Institute Governance
Correspondence Address	17 Balfour Road London W13 9TN

Director Name	Mr Robin Paul Fieth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(10 years after company formation)
Appointment Duration	2 years (resigned 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr Leslie Robert Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Director Strategy & Governance Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mrs Caroline Elizabeth Armes Rylatt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(13 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 February 2016)
Role	Executive Director, Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Andrew Robert Fagg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2019)
Role	Finance Director And Members Registrar
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Institute Of Chartered Accountants In England & Wales 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 January 2017	Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 February 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
19 February 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
19 February 2016	Appointment of Mr Vernon John Soare as a director on 5 February 2016 (2 pages)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
5 August 2015	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 October 2014	Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (3 pages)
4 October 2013	Termination of appointment of Robin Fieth as a director (1 page)
4 October 2013	Appointment of Mr Leslie Robert Smith as a director (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 October 2011	Appointment of Mr Robin Paul Fieth as a director (2 pages)
14 October 2011	Termination of appointment of Michael Izza as a director (1 page)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 March 2011	Termination of appointment of Patricia Peter as a secretary (1 page)
13 October 2010	Director's details changed for Mr Michael Donald Mccartney Izza on 25 September 2010 (2 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Secretary appointed ms patricia anne peter (1 page)
4 November 2008	Registered office changed on 04/11/2008 from chartered accountants' hall po box 433 moorgate place london EC2P 2BJ (1 page)
4 November 2008	Appointment terminated secretary leslie smith (1 page)
4 November 2008	Return made up to 25/09/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 October 2007	Return made up to 25/09/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 October 2006	Return made up to 25/09/06; full list of members (6 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2005	Return made up to 25/09/05; full list of members (6 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 October 2004	Return made up to 25/09/04; full list of members (6 pages)
28 July 2004	Registered office changed on 28/07/04 from: silbury court 412-416 silbury boulevard milton keynes buckinghamshire MK9 2AF (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 October 2003	Return made up to 25/09/03; full list of members (6 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Return made up to 25/09/02; full list of members (6 pages)
4 April 2002	Registered office changed on 04/04/02 from: southmark building 3 barrington road, altrincham cheshire WA14 1GY (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
25 September 2001	Incorporation (17 pages)

Caifs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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