Menna Overview
Here’s a quick overview of CAF BANK LIMITED 👀 — a Kent based business that started in 1984.
CAF BANK LIMITED
- Company statusactive
- Company No01837656
- Age41 years 11 months Incorporated 2 August 1984
- Officers14
Address
25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ
CAF BANK LIMITED is an active company incorporated on 2 August 1984 and based in Kent. The company was registered 42 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Auditors Resignation Company
3 Years Ago on 17 Oct 2022
Resolution
3 Years Ago on 13 Oct 2022
Memorandum Articles
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Capital Allotment Shares
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
People
Officers14
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTBROOK, Alison Gail | secretary | 03 Oct 2023 | |
| DOLTON, Ursula Shalini | director | Mar 1971 | 06 Apr 2023 |
| GANCZ, Alla | director | Oct 1974 | 21 Jul 2025 |
| GREEN, Christopher William | director | Jan 1972 | 21 Jul 2025 |
| GREY, Astrid Cecile Helene | director | Nov 1964 | 01 Jun 2020 |
| HESLOP, Neil | director | Nov 1964 | 15 Oct 2020 |
| MILNE, Raymond John Hildreth | director | Nov 1959 | 08 Apr 2025 |
| POPE, Janet Edna | director | Sep 1960 | 27 Mar 2017 |
| SEATON, Samantha Anne | director | May 1969 | 29 Jun 2020 |
| TAYLOR, Alison Jane | director | Jan 1972 | 16 Dec 2019 |
| TOY, Graham Philip | director | Sep 1956 | 29 Nov 2017 |
| TREMBLE, Kerry | director | Jul 1962 | 01 Feb 2024 |
| VOGTLE, Robert | director | Jul 1962 | 30 May 2023 |
| WATTS, David Michael, Mr. | director | Mar 1966 | 23 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
GANCZ, Alla are mutual persons.
GANCZ, Alla are mutual persons.
GREEN, Christopher William are mutual persons.
GREEN, Christopher William are mutual persons.
GREEN, Christopher William are mutual persons.
GREEN, Christopher William are mutual persons.
GREEN, Christopher William are mutual persons.
GREEN, Christopher William are mutual persons.
GREY, Astrid Cecile Helene are mutual persons.
HESLOP, Neil are mutual persons.
HESLOP, Neil, NORRIS, Donovan Thomas, BARNES, Roger Anthony, BOWLES, Clive Robert are mutual persons.
HESLOP, Neil, DOAN, Ann Elizabeth, JOWETT, Richard Alan, NORRIS, Donovan Thomas, BROPHY, Michael John Mary are mutual persons.
HESLOP, Neil, TAYLOR, Alison Jane, TREMBLE, Kerry, VOGTLE, Robert, BIDEN, Janet Elizabeth, DOAN, Ann Elizabeth, JOWETT, Richard Alan, NORRIS, Donovan Thomas, ALVEY, Philip Antony, BALDWIN, Peter Robert, Sir, BARNES, Roger Anthony, BROPHY, Michael John Mary, CHAPLIN, Jon Howick are mutual persons.
HESLOP, Neil are mutual persons.
POPE, Janet Edna are mutual persons.
SEATON, Samantha Anne are mutual persons.
SEATON, Samantha Anne are mutual persons.
SEATON, Samantha Anne are mutual persons.
SEATON, Samantha Anne are mutual persons.
SEATON, Samantha Anne are mutual persons.
SEATON, Samantha Anne are mutual persons.
SEATON, Samantha Anne are mutual persons.
TAYLOR, Alison Jane are mutual persons.
TOY, Graham Philip are mutual persons.
TREMBLE, Kerry are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
WATTS, David Michael, Mr., ALVEY, Philip Antony are mutual persons.
WATTS, David Michael, Mr., ALVEY, Philip Antony are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
DOAN, Ann Elizabeth are mutual persons.
DOAN, Ann Elizabeth are mutual persons.
DOAN, Ann Elizabeth are mutual persons.
DOAN, Ann Elizabeth are mutual persons.
DOAN, Ann Elizabeth are mutual persons.
NORRIS, Donovan Thomas, BROPHY, Michael John Mary are mutual persons.
BALDWIN, Peter Robert, Sir are mutual persons.
BARNES, Roger Anthony are mutual persons.
BEAUCHAMP, Martyn Joseph are mutual persons.
BEAUCHAMP, Martyn Joseph are mutual persons.
BEIRNE, Sheragh Mary are mutual persons.
BEIRNE, Sheragh Mary are mutual persons.
BIDDLE, Paul Richard are mutual persons.
BIDDLE, Paul Richard are mutual persons.
BIDDLE, Paul Richard are mutual persons.
BIDDLE, Paul Richard are mutual persons.
BIDDLE, Paul Richard are mutual persons.
BIDDLE, Paul Richard are mutual persons.
BIDDLE, Paul Richard are mutual persons.
BIDDLE, Paul Richard are mutual persons.
BIDDLE, Paul Richard are mutual persons.
BLAKEBROUGH, Adele Esther, Rev are mutual persons.
BLAKEBROUGH, Adele Esther, Rev are mutual persons.
BLAKEBROUGH, Adele Esther, Rev are mutual persons.
BLAKEBROUGH, Adele Esther, Rev are mutual persons.
BLAKEBROUGH, Adele Esther, Rev are mutual persons.
BOWLES, Clive Robert are mutual persons.
BOWLES, Clive Robert are mutual persons.
CARSE, David Thomas Rhys are mutual persons.
CHANDLER, Stuart Rodwell are mutual persons.
LINCOLN GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
GANCZ, Alla are mutual persons.
CAB PAYMENTS HOLDINGS PLC
GREEN, Christopher William are mutual persons.
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
GREEN, Christopher William, BIDDLE, Paul Richard are mutual persons.
BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED
GREY, Astrid Cecile Helene are mutual persons.
HAMPSHIRE TRUST BANK PLC
GREY, Astrid Cecile Helene are mutual persons.
ASSOCIATION OF CHIEF EXECUTIVES OF VOLUNTARY ORGANISATIONS
HESLOP, Neil are mutual persons.
CAF NOMINEES LIMITED
HESLOP, Neil, POPE, Janet Edna, VOGTLE, Robert, BIDEN, Janet Elizabeth, DOAN, Ann Elizabeth, JOWETT, Richard Alan, NORRIS, Donovan Thomas, BALDWIN, Peter Robert, Sir, BARNES, Roger Anthony, BARNETT, Stuart William, BLAKEBROUGH, Adele Esther, Rev, BROPHY, Michael John Mary are mutual persons.
LEONARD CHESHIRE SERVICES CIC
HESLOP, Neil are mutual persons.
BEACONSFIELD HIGH SCHOOL
HESLOP, Neil are mutual persons.
FOUNDATION FOR CREDIT COUNSELLING
POPE, Janet Edna are mutual persons.
THE FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (UK)
POPE, Janet Edna are mutual persons.
INVESTOR NOMINEES (DUNDEE) LIMITED
POPE, Janet Edna are mutual persons.
AT2006 LIMITED
POPE, Janet Edna are mutual persons.
ALLIANCE WITAN PLC
POPE, Janet Edna are mutual persons.
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION
SEATON, Samantha Anne are mutual persons.
GDST ACADEMY TRUST
TAYLOR, Alison Jane are mutual persons.
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
TOY, Graham Philip are mutual persons.
COMMUNITY WHOLECARE CENTRES
VOGTLE, Robert are mutual persons.
LAWSON FISHER LIMITED
WATTS, David Michael, Mr. are mutual persons.
PFG CORPORATE SERVICES LIMITED
WATTS, David Michael, Mr. are mutual persons.
VANQUIS BANKING GROUP PLC
WATTS, David Michael, Mr. are mutual persons.
HSBC BANK PLC
WATTS, David Michael, Mr. are mutual persons.
HSBC UK BANK PLC
WATTS, David Michael, Mr. are mutual persons.
HSBC EUROPE B.V.
WATTS, David Michael, Mr. are mutual persons.
HSBC PREFERENTIAL LP (UK)
WATTS, David Michael, Mr., ALVEY, Philip Antony are mutual persons.
CAF GLOBAL TRUSTEES
DOAN, Ann Elizabeth, JOWETT, Richard Alan, NORRIS, Donovan Thomas are mutual persons.
THE POTANIN FOUNDATION
JOWETT, Richard Alan, NORRIS, Donovan Thomas are mutual persons.
EVERYSTORY CHARITY
ALVEY, Philip Antony are mutual persons.
PETS AS THERAPY
BALDWIN, Peter Robert, Sir are mutual persons.
HEARING DOGS FOR DEAF PEOPLE
BALDWIN, Peter Robert, Sir are mutual persons.
NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE)
BALDWIN, Peter Robert, Sir, BROPHY, Michael John Mary are mutual persons.
THE CITY LITERARY INSTITUTE
BALDWIN, Peter Robert, Sir are mutual persons.
ROAD SAFETY FOUNDATION
BALDWIN, Peter Robert, Sir are mutual persons.
AIR AMBULANCE CHARITY KENT SURREY SUSSEX
BALDWIN, Peter Robert, Sir are mutual persons.
AUTOMOBILE ASSOCIATION SERVICES LIMITED
BALDWIN, Peter Robert, Sir are mutual persons.
ESCP EUROPE-BUSINESS SCHOOL
BARNES, Roger Anthony are mutual persons.
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
BEAUCHAMP, Martyn Joseph are mutual persons.
LUMINUS INSIGHT CIC
BIDDLE, Paul Richard are mutual persons.
ACTION MEDICAL RESEARCH
BIDDLE, Paul Richard are mutual persons.
GOLDEN GROVE TRUST
BLAKEBROUGH, Adele Esther, Rev are mutual persons.
WELSH REFUGEE COUNCIL
BLAKEBROUGH, Adele Esther, Rev are mutual persons.
THE FOUNDATION FOR SOCIAL ENTREPRENEURS
BLAKEBROUGH, Adele Esther, Rev are mutual persons.
EASTSIDE PRIMETIMERS FOUNDATION
BLAKEBROUGH, Adele Esther, Rev are mutual persons.
CANOPI FOUNDATION 2
BLAKEBROUGH, Adele Esther, Rev are mutual persons.
FOUR SEASONS COUNTRY CLUB LIMITED
BOWLES, Clive Robert are mutual persons.
THE PORTLAND SCULPTURE AND QUARRY TRUST
BROPHY, Michael John Mary are mutual persons.
UNITED TRUSTS
BROPHY, Michael John Mary are mutual persons.
UW GIVING
BROPHY, Michael John Mary are mutual persons.
ABC INTERNATIONAL BANK PLC
CARSE, David Thomas Rhys are mutual persons.
SUDBURY & SOUTH SUFFOLK CITIZENS ADVICE LIMITED
CARSE, David Thomas Rhys are mutual persons.
PRIME (UK) HOLDINGS PLC
CHANDLER, Stuart Rodwell are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CAF BANK LIMITED 👀 — a Kent based business that started in 1984.