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

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PREVIOUS NAMES
06/04/2011 27/05/2022
SANLAM FINANCIAL SERVICES UK LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR, 4 WEST STRAND, WEST STRAND ROAD
PRESTON
PR1 8UY

Telephone: 03330155600
TPS: No

TRADING ADDRESSES

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

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

11.63%

NET WORTH

£949.9k

34.59%

TOTAL LIABILITIES

£352.7k

700.87%

NET ASSETS

£949.9k

34.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Board Member Jackie Ronson (930247013) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

11.63%

NET WORTH

£949.9k

34.59%

TOTAL LIABILITIES

£352.7k

700.87%

NET ASSETS

£949.9k

34.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CASLP LIMITED	Owned: 100.00 %	Shares: 355,002	Price per share: £1.00	Total Value: £355,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ken Duncan Hogg 27/04/2022 - Present (2 years and 7 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew James Richards 27/04/2022 - Present (2 years and 7 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Amanda Wright 03/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Steven Grant Murray 12/10/2023 - Present (1 years and 1 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Jackie Ronson 20/11/2023 - Present (1years) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SANLAM LTD	N/A	N/A
GENSEC HOLDINGS BV	N/A	N/A
SANLAM INVESTMENT HOLDINGS LTD SA	N/A	N/A
SANLAM INVESTMENT HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
SANLAM UK LIMITED	Non-Trading	View Report
ENGLISH MUTUAL LIMITED	Company is dissolved	View Report
SANLAM FUNDS SERVICES LIMITED	Company is dissolved	View Report
SANLAM INVESTMENTS HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
SANLAM INVESTMENTS UK LIMITED	Active - Accounts Filed	View Report
SANLAM INVESTMENTS UK LIMITED	Active - Accounts Filed	View Report
SANLAM LIFE & PENSIONS UK LIMITED	Active - Accounts Filed	View Report
SANLAM FINANCIAL SERVICES UK LIMITED	Active - Accounts Filed	View Report
SANLAM TRUSTEE SERVICES UK LIMITED	Dormant	View Report
SANLAM PARTNERSHIPS LIMITED	In Liquidation	View Report
SANLAM PRIVATE WEALTH SOUTH LIMITED	Company is dissolved	View Report
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
BLACKETT WALKER LIMITED	Company is dissolved	View Report
BUCKLES LIMITED	Company is dissolved	View Report
SANLAM WEALTH PLANNING UK LIMITED	Active - Accounts Filed	View Report
SNOWDONIA ASSET MANAGEMENT LIMITED	Company is dissolved	View Report
SANLAM INVESTMENT MANAGEMENT HOLDING P L	N/A	N/A
CIG FUND MANAGEMENT COMPANY LIMITED	N/A	N/A
SANLAM ASSET MANAGEMENT (IRELAND) LIMITED	N/A	N/A
SANLAM NETHERLANDS HOLDING BV	N/A	N/A
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD	Non-Trading	View Report
SANLAM PRIVATE INVESTMENTS (UK) LTD	Active - Accounts Filed	View Report
PRINCIPAL NOMINEES LIMITED	Non-Trading	View Report
SANLAM SECURITIES UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Board Member Jackie Ronson (930247013) Appointed
Date: 18/10/2023	Event: Kenneth Duncan Hogg (912676185) has left the board
Date: 18/10/2023	Event: New Board Member Steven Grant Murray (919845566) Appointed
Date: 22/07/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Alastair Lonie (929563723) has left the board
Date: 05/10/2022	Event: New Company Secretary Amanda Wright (930073063) Appointed
Date: 21/07/2022	Event: New Board Member Kenneth Duncan Hogg (912676185) Appointed
Date: 03/06/2022	Event: Nicholas Allen Parry (910459625) has left the board
Date: 18/05/2022	Event: Ian Plenderleith, Cbe (902968425) has left the board
Date: 17/05/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Board Member Ken Duncan Hogg (929572438) Appointed
Date: 16/05/2022	Event: Jonathan Charles Polin (920354055) has left the board
Date: 16/05/2022	Event: David John Mason (917718823) has left the board
Date: 16/05/2022	Event: Nicola Jane Fraser (926957661) has left the board
Date: 13/05/2022	Event: New Company Secretary Alastair Lonie (929563723) Appointed
Date: 13/05/2022	Event: New Board Member Andrew James Richards (929566510) Appointed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Board Member Nicola Jane Fraser (926957661) Appointed
Date: 21/04/2021	Event: New Board Member Ian Plenderleith, Cbe (902968425) Appointed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member Nicola Jane Fraser (926957661) Appointed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 16/10/2020	Event: New Board Member David John Mason (917718823) Appointed
Date: 14/10/2020	Event: New Board Member Jonathan Charles Polin (920354055) Appointed
Date: 14/10/2020	Event: Jonathan Charles Polin (909784006) has left the board
Date: 22/06/2020	Event: Paul Brendan Hanratty (917503038) has left the board
Date: 17/06/2020	Event: Change in Reg. Office
Date: 15/06/2020	Event: Nicola Jane Fraser (926957661) has left the board
Date: 28/05/2020	Event: Change in Reg. Office
Date: 14/05/2020	Event: New Board Member Nicola Jane Fraser (926957661) Appointed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Juliet Mary Warren (921171635) has left the board
Date: 09/10/2019	Event: Jeremy Paul Gibson (916113951) has left the board
Date: 21/05/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 06/03/2018	Event: Paul Brendan Hanratty (924350815) has left the board
Date: 06/03/2018	Event: New Board Member Paul Brendan Hanratty (917503038) Appointed
Date: 27/02/2018	Event: New Board Member Paul Brendan Hanratty (924350815) Appointed
Date: 30/04/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 10/08/2016	Event: New Company Secretary Juliet Mary Warren (921171635) Appointed
Date: 10/08/2016	Event: Rehana Loram (915920727) has left the board

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CASFS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£949.9k

£352.7k

£949.9k

People Overview

4

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£949.9k

£352.7k

£949.9k

Accounts

People Overview

4

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™