General information

Name:

Caslpts Limited

Office Address:

Third Floor One Temple Quay 1 Temple Back East BS1 6DZ Bristol

Number: 01489455

Incorporation date: 1980-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Caslpts was started on 1980-04-03 as a Private Limited Company. This enterprise's registered office can be gotten hold of in Bristol on Third Floor One Temple Quay, 1 Temple Back East. Assuming you need to contact the business by mail, its area code is BS1 6DZ. The reg. no. for Caslpts Ltd is 01489455. This company has been on the market under three names. The first official name, Merchant Investors (trustee Services), was changed on 2011-04-06 to Sanlam Trustee Services Uk. The current name is used since 2022, is Caslpts Ltd. This enterprise's SIC code is 66290 - Other activities auxiliary to insurance and pension funding. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-08-01.

Taking into consideration this specific company's executives list, since November 2023 there have been three directors: Jackie R., Alastair L. and Conrad F.. Additionally, the director's efforts are constantly helped with by a secretary - Amanda W., who was appointed by the business two years ago.

  • Previous company's names
  • Caslpts Ltd 2022-06-08
  • Sanlam Trustee Services Uk Limited 2011-04-06
  • Merchant Investors (trustee Services) Limited 1980-04-03

Financial data based on annual reports

Company staff

Jackie R.

Role: Director

Appointed: 20 November 2023

Latest update: 24 March 2024

Amanda W.

Role: Secretary

Appointed: 03 October 2022

Latest update: 24 March 2024

Alastair L.

Role: Director

Appointed: 31 August 2022

Latest update: 24 March 2024

Conrad F.

Role: Director

Appointed: 31 August 2022

Latest update: 24 March 2024

People with significant control

The companies that control this firm include: Caslp Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at One Temple Quay, 1 Temple Back East, BS1 6DZ, Avon and was registered as a PSC under the registration number 00980142.

Caslp Ltd
Address: Third Floor One Temple Quay, 1 Temple Back East, Bristol, Avon, BS1 6DZ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00980142
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
44
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