CASFS LTD
Active - Accounts Filed
General Information
NAME
CASFS LTD
COMPANY NUMBER
02354894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/03/1989
(35 years and 8 months old)
WEBSITE
www.sanlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/2011
27/05/2022
SANLAM FINANCIAL SERVICES UK LIMITED
View all previous names
PRESTON
PR1 8UY
Telephone: 03330155600
TPS: No
2nd Floor, 4 West Strand
West Strand Road
Preston
PR1 8UY
PR1 8UY
One Temple Quay
1 Temple Back East
Bristol
Avon
BS1 6DZ
Telephone: 9266366
Credit Risk Overview
Want to learn more about CASFS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANLAM LIFE & PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| SANLAM FINANCIAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Jackie Ronson (930247013) Appointed |
Credit Risk Overview
Want to learn more about CASFS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASFS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASFS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Jackie Ronson (930247013) Appointed |
| 18/10/2023 | Kenneth Duncan Hogg (912676185) has left the board |
| 18/10/2023 | New Board Member Steven Grant Murray (919845566) Appointed |
| 22/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Alastair Lonie (929563723) has left the board |
| 05/10/2022 | New Company Secretary Amanda Wright (930073063) Appointed |
| 21/07/2022 | New Board Member Kenneth Duncan Hogg (912676185) Appointed |
| 03/06/2022 | Nicholas Allen Parry (910459625) has left the board |
| 18/05/2022 | Ian Plenderleith, Cbe (902968425) has left the board |
| 17/05/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Ken Duncan Hogg (929572438) Appointed |
| 16/05/2022 | Jonathan Charles Polin (920354055) has left the board |
| 16/05/2022 | David John Mason (917718823) has left the board |
| 16/05/2022 | Nicola Jane Fraser (926957661) has left the board |
| 13/05/2022 | New Company Secretary Alastair Lonie (929563723) Appointed |
| 13/05/2022 | New Board Member Andrew James Richards (929566510) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 21/04/2021 | New Board Member Ian Plenderleith, Cbe (902968425) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 16/10/2020 | New Board Member David John Mason (917718823) Appointed |
| 14/10/2020 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 14/10/2020 | Jonathan Charles Polin (909784006) has left the board |
| 22/06/2020 | Paul Brendan Hanratty (917503038) has left the board |
| 17/06/2020 | Change in Reg. Office |
| 15/06/2020 | Nicola Jane Fraser (926957661) has left the board |
| 28/05/2020 | Change in Reg. Office |
| 14/05/2020 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | Juliet Mary Warren (921171635) has left the board |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 21/05/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | Paul Brendan Hanratty (924350815) has left the board |
| 06/03/2018 | New Board Member Paul Brendan Hanratty (917503038) Appointed |
| 27/02/2018 | New Board Member Paul Brendan Hanratty (924350815) Appointed |
| 30/04/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/08/2016 | New Company Secretary Juliet Mary Warren (921171635) Appointed |
| 10/08/2016 | Rehana Loram (915920727) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
