Company information:
Caslpts Ltd (No: 01489455)
Address: THIRD FLOOR ONE TEMPLE QUAY, 1 TEMPLE BACK EAST, BRISTOL, BS1 6DZ, ENGLAND
Status: Active
Incorporated: 04-Mar-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: CONRAD PETER FOLEY ( DOB: May-1962 From: Aug-2022 )
Current Director: KEN DUNCAN HOGG ( DOB: Oct-1965 From: Apr-2022 )
Current Director: ALASTAIR LONIE ( DOB: Jul-1967 From: Aug-2022 )
Current Director: JACKIE RONSON ( DOB: Feb-1973 From: Nov-2023 )
Current Secretary: AMANDA WRIGHT ( From: Oct-2022 )
Resigned Director: GRAHAM REGINALD EVETTS ( DOB: Sep-1953 From: Jan-2000 To: Apr-2006 )
Resigned Director: NICOLA JANE FRASER ( DOB: Jul-1973 From: May-2020 To: Apr-2022 )
Resigned Director: STUART JAMES GEARD ( DOB: May-1974 From: Jun-2006 To: Sep-2012 )
Resigned Director: JEREMY PAUL GIBSON ( DOB: May-1973 From: Feb-2016 To: Oct-2019 )
Resigned Director: KENNETH DUNCAN HOGG ( DOB: Oct-1965 From: Apr-2022 To: Oct-2023 )
Resigned Director: REHANA LORAM ( DOB: Nov-1960 From: Oct-2012 To: Jul-2016 )
Resigned Director: CHRISTOPHER BRIAN MOORE ( DOB: Jun-1952 From: Aug-1992 To: Dec-1999 )
Resigned Director: MICHAEL JOHN NEWNHAM ( DOB: Jul-1938 From: Jul-1993 To: Aug-2004 )
Resigned Director: NICHOLAS ALLEN PARRY ( DOB: Feb-1962 From: Jun-2016 To: Jun-2022 )
Resigned Director: THOMAS REINEKE ( DOB: Feb-1945 From: Aug-1992 To: Jul-1993 )
Resigned Director: GEORGE RICHARD STRATFORD ( DOB: Nov-1951 From: Jan-2000 To: Dec-2003 )
Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940 From: Jul-1993 To: Jun-2003 )
Resigned Director: LUKAS VAN DER WALT ( DOB: Nov-1960 From: Jan-2004 To: Jan-2016 )
Resigned Secretary: MARTIN WESTMORELAND EDMONDS ( DOB: Mar-1951 From: Dec-2003 To: Mar-2011 )
Resigned Secretary: CONRAD FOLEY ( From: Apr-2022 To: Aug-2022 )
Resigned Secretary: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949 From: Jan-1997 To: Dec-2003 )
Resigned Secretary: ALASTAIR LONIE ( From: Aug-2022 To: Oct-2022 )
Resigned Secretary: REHANA LORAM ( From: Apr-2011 To: Jul-2016 )
Resigned Secretary: JULIET MARY WARREN ( From: Jul-2016 To: Oct-2019 )
Resigned Secretary: DAVID GORDON YOUNG ( DOB: Jun-1951 From: Aug-1992 To: Dec-1996 )
Persons of Significant Control:
Caslp Ltd, Third Floor One Temple Quay, 1 Temple Back East, Bristol, BS1 6DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019-12-31 | 2020-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |