TXT In plain English
Company description
CAF NOMINEES LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)”. Incorporated on 8 August 1975; registered for 51 years; registered office reported in WEST MALLING, KENT. Its primary declared activity is 74909 · Other professional, scientific and technical activities n.e.c..
This BritDB profile also contains linked public records: 1 PSC record, 27 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- CAF NOMINEES LIMITED
- Company number
- 01222415
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- DORMANT
- Mortgage charges
- 0 total · 0 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
30 April 2025Next accounts due
31 January 2027Last statement made up to
7 December 2025Next statement due
21 December 2026BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
CAF NOMINEES LIMITED
LEI 213800MADYANQ6Y47O46 · jurisdiction GB
- Legal form
- 4GJI
- Entity category
- GENERAL
- Entity created
- 8 August 1975
- Initial LEI registration
- 20 December 2017
- LEI last updated
- 13 March 2026
- Next renewal
- 24 December 2026
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 25 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, GB-KEN, ME19 4TA, GB
- Headquarters address
- 25 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, GB-KEN, ME19 4TA, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 213800MADYANQ6Y47O46 to LEI 213800SJXMDW5KVDWF07
- Initial registration
- 20 December 2017
- Last updated
- 13 March 2026
- Next renewal
- 24 December 2026
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2023-05-01T00:00:00Z; End: 2024-04-30T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2017-12-20T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/01222415/filing-history/MzQ0OTk4MTYzNWFkaXF6a2N4/document?format=pdf&download=0
IS ULTIMATELY CONSOLIDATED BY
From LEI 213800MADYANQ6Y47O46 to LEI 213800SJXMDW5KVDWF07
- Initial registration
- 20 December 2017
- Last updated
- 13 March 2026
- Next renewal
- 24 December 2026
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2023-05-01T00:00:00Z; End: 2024-04-30T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2017-12-20T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/01222415/filing-history/MzQ0OTk4MTYzNWFkaXF6a2N4/document?format=pdf&download=0
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
TM UK trade marks
Exact owner-name matches
CAF Affiliate Charities Aid Foundation
Owner CAF Nominees Limited · classes 9,16,35,36,41
- Filed / designated
- 18 January 2016
- Valid until / renewal due
- 18 January 2026
GIVE AS YOU EARN
Owner CAF Nominees Limited · classes 9,35,36,38,42
- Filed / designated
- 25 February 2015
- Valid until / renewal due
- 25 February 2025
CHARITY TRENDS
Owner CAF Nominees Limited · classes 9,16,35,36,41,42
- Filed / designated
- 7 May 2010
- Valid until / renewal due
- 7 May 2020
GIVE AS YOU EARN
Owner CAF Nominees Limited · classes 35,36
- Filed / designated
- 1 April 2009
- Valid until / renewal due
- 1 April 2019
VENTURESOME
Owner CAF Nominees Limited · classes 36
- Filed / designated
- 13 March 2009
- Valid until / renewal due
- 13 March 2019
Charities Aid Foundation
Owner CAF Nominees Limited · classes 9,16,35,36,41
- Filed / designated
- 14 February 2006
- Valid until / renewal due
- 14 February 2026
CafCash QuickPay
Owner CAF Nominees Limited · classes 35,36
- Filed / designated
- 3 May 2003
- Valid until / renewal due
- 3 May 2023
CAFInvest
Owner CAF Nominees Limited · classes 9,16,36
- Filed / designated
- 30 January 2002
- Valid until / renewal due
- 30 January 2022
CAFGold
Owner CAF Nominees Limited · classes 9,16,36
- Filed / designated
- 17 January 2002
- Valid until / renewal due
- 17 January 2022
CAF
Owner CAF Nominees Limited · classes 9,16,36,41
- Filed / designated
- 17 January 2002
- Valid until / renewal due
- 17 January 2022
CAF Income Fund
Owner CAF Nominees Limited · classes 16,36
- Filed / designated
- 25 August 1998
- Valid until / renewal due
- 25 August 2018
CAF Balanced Growth Fund
Owner CAF Nominees Limited · classes 16,36
- Filed / designated
- 25 August 1998
- Valid until / renewal due
- 25 August 2018
CAF Gold Fund
Owner CAF Nominees Limited · classes 16,36
- Filed / designated
- 25 August 1998
- Valid until / renewal due
- 25 August 2018
CafCash
Owner CAF Nominees Limited · classes 16,36
- Filed / designated
- 25 August 1998
- Valid until / renewal due
- 25 August 2018
The CAF Social Investment Fund
Owner CAF Nominees Limited · classes 16,36
- Filed / designated
- 7 March 1996
- Valid until / renewal due
- 7 March 2026
MAKE GIVING COUNT
Owner CAF Nominees Limited · classes 9,16,35,36,41
- Filed / designated
- 3 October 2017
- Valid until / renewal due
- Not supplied
MAKING GIVING COUNT
Owner CAF Nominees Limited · classes 9,16,35,36,41
- Filed / designated
- 3 October 2017
- Valid until / renewal due
- Not supplied
Figurative mark
Owner CAF Nominees Limited · classes 36
- Filed / designated
- 2 October 2001
- Valid until / renewal due
- 2 October 2011
give as you earn
Owner CAF Nominees Limited · classes 36
- Filed / designated
- 3 March 2000
- Valid until / renewal due
- 3 March 2010
CAF Ethical Plus
Owner CAF Nominees Limited · classes 16,36
- Filed / designated
- 11 August 1999
- Valid until / renewal due
- 11 August 2009
CAF Sustainable Growth Fund
Owner CAF Nominees Limited · classes 16,36
- Filed / designated
- 11 August 1999
- Valid until / renewal due
- 11 August 2009
SHARING THE CARING
Owner CAF Nominees Limited · classes 36
- Filed / designated
- 17 June 1996
- Valid until / renewal due
- 17 June 2016
CAF Charities Aid Foundation
Owner CAF Nominees Limited · classes 9
- Filed / designated
- 7 June 1994
- Valid until / renewal due
- 7 June 2011
CAF Charities Aid Foundation
Owner CAF Nominees Limited · classes 16
- Filed / designated
- 7 June 1994
- Valid until / renewal due
- 7 June 2011
CAF Charities Aid Foundation
Owner CAF Nominees Limited · classes 36
- Filed / designated
- 7 June 1994
- Valid until / renewal due
- 7 June 2011
CAF Charities Aid Foundation
Owner CAF Nominees Limited · classes 41
- Filed / designated
- 7 June 1994
- Valid until / renewal due
- 7 June 2011
CAF Charity Card
Owner CAF Nominees Limited · classes 36
- Filed / designated
- 7 June 1994
- Valid until / renewal due
- 7 June 2011
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
04 Ownership and control
People with significant control
No individual or entity with signficant control
- Notified
- 7 December 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.