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CAF PROPERTIES NO 1 LIMITED

CAF PROPERTIES NO 1 LIMITED is an active private limited company, incorporated on 7 February 2014. The nature of the business is Development of building projects. The company's registered office is on Queen's Terrace, Aberdeen. The company's accounts were last made up to 31 March 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. CAF PROPERTIES NO 1 LIMITED previously had the company name CAF PROPERTIES (SABC) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC469431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 17 QUEEN'S TERRACE
Post TownABERDEEN
PostcodeAB10 1XL

Accounts

Accounting Reference Date30th March
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 29/03/2019 onwards:
CAF PROPERTIES NO 1 LIMITED
Prior to 29/03/2019:
CAF PROPERTIES (SABC) LIMITED

Directors

(The company's officers)
MR CHARLES ANGELO FERRARI
(~78 year old British national)
41 ST MARY STREET, ST ANDREWS, FIFE, KY16 8AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/02/2014
HM SECRETARIES LIMITED
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
  • Current Secretary
Appointed on 15/02/2021

Shareholders

(Persons of Significant Control)
Mr Charles Angelo Ferrari
(~78 year old British national)
41, St Mary Street, St Andrews, Fife, KY16 8AZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • HM SECRETARIES LIMITED
A & A CIVILS LIMITED
  • HM SECRETARIES LIMITED
ABRD LIMITED
  • HM SECRETARIES LIMITED
ABSOLUTE QUALITY ENGINEERING SOLUTIONS LIMITED
  • HM SECRETARIES LIMITED
  • HM SECRETARIES LIMITED
ALLAN DESIGN LIMITED
  • HM SECRETARIES LIMITED
ANTHEM LEGAL LIMITED
  • HM SECRETARIES LIMITED
  • HM SECRETARIES LIMITED
ASTEROID MINING CORPORATION LIMITED
  • HM SECRETARIES LIMITED
ATEC GLOBAL SERVICES LIMITED
  • HM SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAF PROPERTIES NO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1XL.

Map of CAF PROPERTIES NO 1 LIMITED at local scale
Map of CAF PROPERTIES NO 1 LIMITED at local scale
Map of CAF PROPERTIES NO 1 LIMITED at district scale
Map of CAF PROPERTIES NO 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1XL

Other companies with registered offices in AB10 1XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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