CAIFS LIMITED
Company Number 04293047
Status
Dissolved
Incorporated
September 25, 2001
Entity Type
Ltd
Registered Office
Chartered Accountants' Hall
London
EC2R 6EA
64999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CAIFS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04293047, this organization has been active since September 2001. Primarily in the 64999 sector, the business maintains its official headquarters at Chartered Accountants' Hall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 16, 2021
Accounts
Dec 18, 2020
Gazette
Dec 8, 2020
Dissolution
Nov 26, 2020
Confirmation Statement
Nov 4, 2020
Officers
Oct 29, 2019
Confirmation Statement
Sep 25, 2019
Officers
Aug 1, 2019
Officers
Aug 1, 2019
Accounts
Jul 5, 2019
Confirmation Statement
Sep 28, 2018
Accounts
Aug 9, 2018
Confirmation Statement
Sep 27, 2017
Accounts
Aug 31, 2017
Officers
Jan 20, 2017
Confirmation Statement
Oct 6, 2016
Accounts
May 24, 2016
Officers
Feb 22, 2016
Officers
Feb 19, 2016
Officers
Feb 19, 2016
Annual Return
Oct 6, 2015
Officers
Aug 5, 2015
Officers
Aug 5, 2015
Accounts
May 16, 2015
Annual Return
Oct 10, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Institute Of Chartered Accountants In England And Wales
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 25 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
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