Caf Financial Solutions Limited

Active02771873 Private limited company
Incorporated
8 December 1992 (33 years)
Previously known as
Caf Marketing Services Limited (until 29 November 2010)
Cafinvest Limited (until 9 October 1998)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Susan Beverley Hudson
Howe James Timms
Accounts type
Small
Region
South East
Address
25 Kings Hill Avenue
Kings Hill
West Malling
ME19 4TA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Dolbear, Jonathan
Secretary · Appointed 25 June 2026
Hudson, Susan Beverley
Director · Appointed 4 September 2025
British
Born September 1964 (62)
Director · Appointed 4 September 2025
British
Born January 1972 (54)
Timms, Howe James
Director · Appointed 9 July 2025
British
Born February 1978 (48)
Director · Appointed 1 February 2024
British
Born July 1962 (64)
Director · Appointed 29 June 2021
British
Born January 1972 (54)
Officer history (50 former)
25 June 2026
Appointed Dolbear, Jonathan as Secretary
20 February 2026
Resigned Westbrook, Alison Gail as Secretary
9 January 2026
Resigned Dench, Robert Graham as Director
4 September 2025
Appointed Hudson, Susan Beverley as Director
4 September 2025
Appointed Leiper, Jacqueline Margaret as Director
1 August 2025
Resigned Coll, Nicole as Director
9 July 2025
Appointed Timms, Howe James as Director
20 November 2024
Resigned Ardalan, Cyrus as Director
12 July 2024
Resigned Cohen, Ian David as Director
1 May 2024
Appointed Dench, Robert Graham as Director
21 February 2024
Resigned Vogtle, Robert as Director
1 February 2024
Resigned Alvey, Philip Antony as Director
1 February 2024
Appointed Tremble, Kerry as Director
18 October 2023
Appointed Westbrook, Alison Gail as Secretary
18 October 2023
Resigned Mayor, Kate Louise as Secretary
27 July 2023
Appointed Vogtle, Robert as Director
3 February 2023
Appointed Coll, Nicole as Director
9 June 2022
Appointed Cohen, Ian David as Director
9 June 2022
Resigned Heslop, Neil as Director
1 October 2021
Resigned Sands, Vanessa Jane as Director
29 June 2021
Resigned Richards, Bridgit Louise as Director
29 June 2021
Appointed Ardalan, Cyrus as Director
29 June 2021
Appointed Taylor, Alison Jane as Director
29 June 2021
Appointed Alvey, Philip Antony as Director
1 October 2020
Resigned Low, John Menzies, Sir as Director
1 October 2020
Appointed Heslop, Neil as Director
19 September 2020
Appointed Sands, Vanessa Jane as Director
31 October 2019
Resigned Bryce, Jason Edward as Director
11 March 2019
Appointed Bryce, Jason Edward as Director
22 January 2019
Resigned Ostacchini, Peter Lewis as Director
1 September 2017
Appointed Richards, Bridgit Louise as Director
30 September 2016
Resigned Russell, Gail Elizabeth as Director
3 April 2015
Appointed Mayor, Kate Louise as Secretary
2 April 2015
Resigned Doan, Ann Elizabeth as Secretary
5 March 2015
Appointed Russell, Gail Elizabeth as Director
21 August 2014
Resigned Hunter-Brown, John Piers as Director
21 October 2013
Appointed Ostacchini, Peter Lewis as Director
31 March 2013
Resigned Mitchell, Peter Thomas as Director
5 September 2011
Appointed Hunter-Brown, John Piers as Director
17 June 2011
Resigned Prior, Russell Charles as Director
5 January 2009
Appointed Doan, Ann Elizabeth as Secretary
30 June 2008
Resigned Jowett, Richard Alan as Secretary
1 May 2008
Appointed Prior, Russell Charles as Director
30 April 2008
Resigned Reddings, Tracey Lynn as Director
31 December 2007
Resigned Rogers, Anthony Cannington as Director
27 September 2007
Appointed Low, John Menzies, Sir as Director
2 October 2006
Resigned Ainger, Stephen David as Director
19 September 2006
Appointed Jowett, Richard Alan as Secretary
19 September 2006
Resigned Norris, Donovan Thomas as Secretary
31 December 2003
Resigned Rogerson, John Joseph as Director
18 November 2003
Resigned Biden, Janet Elizabeth as Secretary
9 December 2002
Appointed Rogerson, John Joseph as Director
9 December 2002
Appointed Mitchell, Peter Thomas as Director
9 December 2002
Resigned Barnes, Roger Anthony as Director
9 December 2002
Resigned Faircloth, Kenneth George as Director
9 December 2002
Appointed Ainger, Stephen David as Director
7 November 2002
Resigned Macgregor, Alexander Ian as Director
16 October 2002
Resigned Brophy, Michael John Mary as Director
30 April 2002
Resigned Russell, Raymond Henry Maurice as Director
17 October 2001
Appointed Barnes, Roger Anthony as Director
17 October 2001
Appointed Macgregor, Alexander Ian as Director
22 December 2000
Resigned Higham, Terence as Director
22 November 2000
Appointed Rogers, Anthony Cannington as Director
22 November 2000
Resigned Norris, Donovan Thomas as Director
16 June 2000
Resigned Goddings, Michael John as Director
3 December 1999
Resigned Owen, John Martin, Doctor as Director
18 November 1999
Appointed Owen, John Martin, Doctor as Director
18 October 1999
Appointed Norris, Donovan Thomas as Director
6 September 1999
Resigned Morris, Edward as Director
26 May 1999
Appointed Reddings, Tracey Lynn as Director
26 May 1999
Appointed Goddings, Michael John as Director
26 May 1999
Appointed Morris, Edward as Director
26 May 1999
Appointed Russell, Raymond Henry Maurice as Director
14 May 1999
Resigned Cottrell, Ruth Margaret as Director
13 October 1998
Appointed Faircloth, Kenneth George as Director
14 July 1997
Resigned Chaplin, Jon Howick as Director
10 July 1997
Resigned Brooks, John Ashton as Director
10 July 1997
Resigned Baldwin, Peter Robert, Sir as Director
8 July 1997
Appointed Biden, Janet Elizabeth as Secretary
19 March 1997
Resigned Pilkington, Norman as Director
20 December 1996
Resigned Macgregor, Alexander Ian as Director
1 November 1996
Resigned Read, John Emms, Sir as Director
4 September 1995
Appointed Pilkington, Norman as Director
4 September 1995
Appointed Macgregor, Alexander Ian as Director
19 July 1994
Appointed Brooks, John Ashton as Director
19 July 1994
Appointed Read, John Emms, Sir as Director
19 July 1994
Appointed Chaplin, Jon Howick as Director
19 July 1994
Appointed Cottrell, Ruth Margaret as Director
19 July 1994
Appointed Baldwin, Peter Robert, Sir as Director
23 March 1994
Resigned Everett, Anthony Charles as Director
8 March 1994
Resigned Read, John Emms, Sir as Director
7 March 1994
Resigned Shaw, Donald William as Director
5 March 1994
Resigned Chaplin, Jon Howick as Director
5 March 1994
Resigned Brooks, John Ashton as Director
1 February 1993
Appointed Brophy, Michael John Mary as Director
1 February 1993
Appointed Everett, Anthony Charles as Director
1 February 1993
Appointed Higham, Terence as Director
1 February 1993
Appointed Chaplin, Jon Howick as Director
1 February 1993
Appointed Read, John Emms, Sir as Director
1 February 1993
Appointed Shaw, Donald William as Director
1 February 1993
Appointed Norris, Donovan Thomas as Secretary
1 February 1993
Appointed Brooks, John Ashton as Director
26 January 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 January 1993
Resigned London Law Services Limited as Corporate Nominee Director
8 December 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 December 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 201

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a secretary
19 June 2026Termination of appointment of a secretary
27 January 2026Accounts for a small company30 April 2025
9 January 2026Termination of appointment of a director
19 December 2025Confirmation statement with no updates8 December 2025
Show all 201 filings

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