General information

Name:

Caf Bank Ltd

Office Address:

25 Kings Hill Avenue, Kings Hill West Malling ME19 4JQ Kent

Number: 01837656

Incorporation date: 1984-08-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 signifies the start of Caf Bank Limited, a company that is situated at 25 Kings Hill Avenue, Kings Hill, West Malling in Kent. That would make 40 years Caf Bank has existed on the local market, as the company was established on 2nd August 1984. The firm registered no. is 01837656 and the area code is ME19 4JQ. This firm has a history in registered name changing. Up till now it had two different names. Up till 2003 it was run under the name of Cafcash and up to that point its official company name was Charities Aid Foundation Money Management Company (the). This enterprise's declared SIC number is 64191 and their NACE code stands for Banks. Caf Bank Ltd reported its account information for the financial period up to 2023-04-30. The business latest confirmation statement was submitted on 2023-03-25.

1 transaction have been registered in 2012 with a sum total of £900.

We have a team of eleven directors supervising the following firm at present, including Kerry T., Robert V., Ursula D. and 8 other directors who might be found below who have been executing the directors tasks since 1st February 2024. Furthermore, the director's tasks are assisted with by a secretary - Alison W., who was chosen by the following firm one year ago.

  • Previous company's names
  • Caf Bank Limited 2003-11-04
  • Cafcash Limited 1995-10-09
  • Charities Aid Foundation Money Management Company Limited(the) 1984-08-02

Company staff

Kerry T.

Role: Director

Appointed: 01 February 2024

Latest update: 4 March 2024

Alison W.

Role: Secretary

Appointed: 03 October 2023

Latest update: 4 March 2024

Robert V.

Role: Director

Appointed: 30 May 2023

Latest update: 4 March 2024

Ursula D.

Role: Director

Appointed: 06 April 2023

Latest update: 4 March 2024

David W.

Role: Director

Appointed: 23 August 2021

Latest update: 4 March 2024

Neil H.

Role: Director

Appointed: 15 October 2020

Latest update: 4 March 2024

Samantha S.

Role: Director

Appointed: 29 June 2020

Latest update: 4 March 2024

Astrid G.

Role: Director

Appointed: 01 June 2020

Latest update: 4 March 2024

Alison T.

Role: Director

Appointed: 16 December 2019

Latest update: 4 March 2024

Graham T.

Role: Director

Appointed: 29 November 2017

Latest update: 4 March 2024

Janet P.

Role: Director

Appointed: 27 March 2017

Latest update: 4 March 2024

Kees D.

Role: Director

Appointed: 27 September 2016

Latest update: 4 March 2024

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 30th April 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (39 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Cornwall Council 1 £ 900.00
2012-05-15 33103 £ 900.00 62004-direct Payments

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Services (by SIC Code)

  • 64191 : Banks
39
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