CAF FINANCIAL SOLUTIONS LIMITED - WEST MALLING


Company Profile Company Filings

Overview

CAF FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
CAF FINANCIAL SOLUTIONS LIMITED was incorporated 31 years ago on 08/12/1992 and has the registered number: 02771873. The accounts status is FULL and accounts are next due on 31/01/2025.

CAF FINANCIAL SOLUTIONS LIMITED - WEST MALLING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

25 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4TA

This Company Originates in : United Kingdom
Previous trading names include:
CAF MARKETING SERVICES LIMITED (until 29/11/2010)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CYRUS ARDALAN Jul 1950 British Director 2021-06-29 CURRENT
MRS ALISON GAIL WESTBROOK Secretary 2023-10-18 CURRENT
IAN DAVID COHEN Oct 1960 British Director 2022-06-09 CURRENT
MRS NICOLE COLL Jan 1976 British Director 2023-02-03 CURRENT
ALISON TAYLOR Jan 1972 British Director 2021-06-29 CURRENT
MR KERRY TREMBLE Jul 1962 British Director 2024-02-01 CURRENT
MR DONOVAN THOMAS NORRIS British Secretary 1993-02-01 UNTIL 2006-09-19 RESIGNED
MR JOHN JOSEPH ROGERSON Nov 1953 British Director 2002-12-09 UNTIL 2003-12-31 RESIGNED
ANTHONY CANNINGTON ROGERS Feb 1946 British Director 2000-11-22 UNTIL 2007-12-31 RESIGNED
MR JOHN PIERS HUNTER-BROWN Nov 1976 British Director 2011-09-05 UNTIL 2014-08-21 RESIGNED
MS TRACEY LYNN REDDINGS Jun 1966 British Director 1999-05-26 UNTIL 2008-04-30 RESIGNED
SIR JOHN EMMS READ Mar 1918 British Director 1993-02-01 UNTIL 1994-03-08 RESIGNED
MS BRIDGIT LOUISE RICHARDS Sep 1965 British Director 2017-09-01 UNTIL 2021-06-29 RESIGNED
SIR JOHN EMMS READ Mar 1918 British Director 1994-07-19 UNTIL 1996-11-01 RESIGNED
MR NORMAN PILKINGTON Apr 1936 British Director 1995-09-04 UNTIL 1997-03-19 RESIGNED
DOCTOR JOHN MARTIN OWEN Apr 1946 British Director 1999-11-18 UNTIL 1999-12-03 RESIGNED
MS VANESSA JANE SANDS Aug 1972 British Director 2020-09-19 UNTIL 2021-10-01 RESIGNED
PETER LEWIS OSTACCHINI Jul 1960 British Director 2013-10-21 UNTIL 2019-01-22 RESIGNED
MR DONOVAN THOMAS NORRIS British Director 1999-10-18 UNTIL 2000-11-22 RESIGNED
EDWARD MORRIS British Director 1999-05-26 UNTIL 1999-09-06 RESIGNED
PETER THOMAS MITCHELL Jun 1962 British Director 2002-12-09 UNTIL 2013-03-31 RESIGNED
ALEXANDER IAN MACGREGOR Apr 1937 British Director 1995-09-04 UNTIL 1996-12-20 RESIGNED
ALEXANDER IAN MACGREGOR Apr 1937 British Director 2001-10-17 UNTIL 2002-11-07 RESIGNED
MR RUSSELL CHARLES PRIOR Feb 1964 British Director 2008-05-01 UNTIL 2011-06-17 RESIGNED
MS ANN ELIZABETH DOAN May 1973 Secretary 2009-01-05 UNTIL 2015-04-02 RESIGNED
MRS KATE LOUISE MAYOR Secretary 2015-04-03 UNTIL 2023-10-18 RESIGNED
RICHARD ALAN JOWETT British Secretary 2006-09-19 UNTIL 2008-06-30 RESIGNED
JANET ELIZABETH BIDEN British Secretary 1997-07-08 UNTIL 2003-11-18 RESIGNED
ROGER ANTHONY BARNES May 1937 British Director 2001-10-17 UNTIL 2002-12-09 RESIGNED
MR ROBERT VOGTLE Jul 1962 Canadian,Swiss Director 2023-07-27 UNTIL 2024-02-21 RESIGNED
RUTH MARGARET COTTRELL Jun 1961 British Director 1994-07-19 UNTIL 1999-05-14 RESIGNED
KENNETH GEORGE FAIRCLOTH Feb 1933 British Director 1998-10-13 UNTIL 2002-12-09 RESIGNED
ANTHONY CHARLES EVERETT Aug 1935 British Director 1993-02-01 UNTIL 1994-03-23 RESIGNED
JON HOWICK CHAPLIN Dec 1935 British Director 1993-02-01 UNTIL 1994-03-05 RESIGNED
JON HOWICK CHAPLIN Dec 1935 British Director 1994-07-19 UNTIL 1997-07-14 RESIGNED
MR JASON EDWARD BRYCE Feb 1967 British Director 2019-03-11 UNTIL 2019-10-31 RESIGNED
MR MICHAEL JOHN MARY BROPHY Jun 1937 British Director 1993-02-01 UNTIL 2002-10-16 RESIGNED
JOHN ASHTON BROOKS Oct 1928 British Director 1993-02-01 UNTIL 1994-03-05 RESIGNED
JOHN ASHTON BROOKS Oct 1928 British Director 1994-07-19 UNTIL 1997-07-10 RESIGNED
MS GAIL ELIZABETH RUSSELL Apr 1975 British Director 2015-03-05 UNTIL 2016-09-30 RESIGNED
SIR PETER ROBERT BALDWIN Nov 1922 British Director 1994-07-19 UNTIL 1997-07-10 RESIGNED
PHILIP ANTONY ALVEY Aug 1974 British Director 2021-06-29 UNTIL 2024-02-01 RESIGNED
MR STEPHEN DAVID AINGER Nov 1951 British Director 2002-12-09 UNTIL 2006-10-02 RESIGNED
MR NEIL HESLOP Nov 1964 British Director 2020-10-01 UNTIL 2022-06-09 RESIGNED
TERENCE HIGHAM Jan 1938 British Director 1993-02-01 UNTIL 2000-12-22 RESIGNED
MICHAEL JOHN GODDINGS Apr 1955 British Director 1999-05-26 UNTIL 2000-06-16 RESIGNED
DR JOHN MENZIES LOW Jul 1953 British Director 2007-09-27 UNTIL 2020-10-01 RESIGNED
DONALD WILLIAM SHAW British Director 1993-02-01 UNTIL 1994-03-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-12-08 UNTIL 1993-01-26 RESIGNED
MR RAYMOND HENRY MAURICE RUSSELL Apr 1944 British Director 1999-05-26 UNTIL 2002-04-30 RESIGNED

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