Company information:
Casfs Ltd (No: 02354894)
Address: THIRD FLOOR ONE TEMPLE QUAY, 1 TEMPLE BACK EAST, BRISTOL, BS1 6DZ, ENGLAND
Status: Active
Incorporated: 03-Mar-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL BRENDAN HANRATTY ( DOB: Apr-1961 From: Feb-2018 )
Current Director: KEN DUNCAN HOGG ( DOB: Oct-1965 From: Apr-2022 )
Current Director: STEVEN GRANT MURRAY ( DOB: Apr-1978 From: Oct-2023 )
Current Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: Jan-2016 )
Current Director: ANDREW JAMES RICHARDS ( DOB: Oct-1977 From: Apr-2022 )
Current Director: JACKIE RONSON ( DOB: Feb-1973 From: Nov-2023 )
Current Secretary: AMANDA WRIGHT ( From: Oct-2022 )
Resigned Director: MARTIN WESTMORELAND EDMONDS ( DOB: Mar-1951 From: Sep-2007 To: Mar-2011 )
Resigned Director: GRAHAM REGINALD EVETTS ( DOB: Sep-1953 From: Dec-2003 To: Apr-2006 )
Resigned Director: NICOLA JANE FRASER ( DOB: Jul-1973 From: Nov-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: Jan-2013 To: Oct-2019 )
Resigned Director: ANTON GILDENHUYS ( DOB: Jun-1974 From: Nov-2011 To: May-2013 )
Resigned Director: KENNETH DUNCAN HOGG ( DOB: Oct-1965 From: Apr-2022 To: Oct-2023 )
Resigned Director: CHRISTOPHER JONES ( DOB: Dec-1940 From: Mar-1993 To: Nov-2003 )
Resigned Director: KARL HERMANN LOWE ( DOB: Nov-1951 From: Sep-1993 To: Aug-1996 )
Resigned Director: DAVID JOHN MASON ( DOB: Mar-1971 From: Oct-2020 To: Apr-2022 )
Resigned Director: CHRISTOPHER BRIAN MOORE ( DOB: Jun-1952 From: Mar-1993 To: Dec-1999 )
Resigned Director: MICHAEL JOHN NEWNHAM ( DOB: Jul-1938 From: Mar-1993 To: Aug-2004 )
Resigned Director: NICHOLAS ALLEN PARRY ( DOB: Feb-1962 From: Apr-2011 To: Jun-2022 )
Resigned Director: IAN PLENDERLEITH ( DOB: Sep-1943 From: Apr-2021 To: Apr-2022 )
Resigned Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: Jan-2016 To: Apr-2022 )
Resigned Director: THOMAS REINEKE ( DOB: Feb-1945 From: Mar-1993 To: Jun-1993 )
Resigned Director: GEORGE RICHARD STRATFORD ( DOB: Nov-1951 From: Jan-2000 To: Dec-2003 )
Resigned Director: DAVID ANDREW TORRANCE ( DOB: May-1953 From: Jul-2003 To: Dec-2003 )
Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940 From: Mar-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: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949 From: Jan-1997 To: Dec-2003 )
Resigned Secretary: ALASTAIR LONIE ( From: Apr-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: Mar-1993 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)