Introduction
Watch Company
C
CAF PROPERTIES NO 1 LIMITED
CAF PROPERTIES NO 1 LIMITED is an active company incorporated on 7 February 2014 with the registered office located in Aberdeen. The company operates in the Construction sector, specifically engaged in development of building projects. CAF PROPERTIES NO 1 LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
SC469431
LTD Company
Age
12 Years
Incorporated 7 February 2014
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 17 February 2025 (1 year ago)
Period: 31 March 2023 - 30 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 March 2026
Period: 31 March 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
CAF PROPERTIES (SABC) LIMITED
From: 7 February 2014To: 29 March 2019
Address
7 Queen's Terrace Aberdeen, AB10 1XL,
7 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HM SECRETARIES LIMITED
ActiveQueens Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 15 Feb 2021
HM SECRETARIES LIMITED
Queens Terrace, AberdeenAB10 1XL
Corporate secretary
15 Feb 2021
Active
FERRARI, Charles Angelo
ActiveSt Mary Street, St AndrewsKY16 8AZ
Born April 1946
Director
Appointed 07 Feb 2014
FERRARI, Charles Angelo
St Mary Street, St AndrewsKY16 8AZ
Born April 1946
Director
07 Feb 2014
Active
FERRARI, Elizabeth Winifred Muir
ResignedQueen's Terrace, AberdeenAB10 1XL
Born August 1948
Director
Appointed 22 Jul 2021
Resigned 06 Dec 2021
FERRARI, Elizabeth Winifred Muir
Queen's Terrace, AberdeenAB10 1XL
Born August 1948
Director
22 Jul 2021
Resigned 06 Dec 2021
Resigned
FERRARI, Elizabeth Winifred Muir
ResignedSt Mary Street, St AndrewsKY16 8AZ
Born August 1948
Director
Appointed 07 Feb 2014
Resigned 28 Mar 2019
FERRARI, Elizabeth Winifred Muir
St Mary Street, St AndrewsKY16 8AZ
Born August 1948
Director
07 Feb 2014
Resigned 28 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elizabeth Winifred Muir Ferrari
CeasedSt Mary Street, St AndrewsKY16 8AZ
Born August 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Mar 2019
Mrs Elizabeth Winifred Muir Ferrari
St Mary Street, St AndrewsKY16 8AZ
Born August 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Mar 2019
Ceased
Mr Charles Angelo Ferrari
ActiveSt Mary Street, St AndrewsKY16 8AZ
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Charles Angelo Ferrari
St Mary Street, St AndrewsKY16 8AZ
Born April 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2021
15 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019
9 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2015
16 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2014