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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
History Chart

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