Caf Properties No 1 Limited ABERDEEN


Founded in 2014, Caf Properties No 1, classified under reg no. SC469431 is an active company. Currently registered at 7 Queen's Terrace AB10 1XL, Aberdeen the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 29th March 2019 Caf Properties No 1 Limited is no longer carrying the name Caf Properties (sabc).

The company has one director. Charles F., appointed on 7 February 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Elizabeth F., Elizabeth F. and others listed below. There were no ex secretaries.

Caf Properties No 1 Limited Address / Contact

Office Address 7 Queen's Terrace
Town Aberdeen
Post code AB10 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC469431
Date of Incorporation Fri, 7th Feb 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Hm Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2021

Charles F.

Position: Director

Appointed: 07 February 2014

Elizabeth F.

Position: Director

Appointed: 22 July 2021

Resigned: 06 December 2021

Elizabeth F.

Position: Director

Appointed: 07 February 2014

Resigned: 28 March 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Charles F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Elizabeth F. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elizabeth F.

Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Caf Properties (sabc) March 29, 2019

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 7th February 2024
filed on: 11th, March 2024
Free Download (3 pages)

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