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Company Information for

CASFS LTD

2ND FLOOR, 4 WEST STRAND, WEST STRAND ROAD, PRESTON, PR1 8UY,
Company Registration Number
02354894
Private Limited Company
Active

Company Overview

About Casfs Ltd
CASFS LTD was founded on 1989-03-03 and has its registered office in Preston. The organisation's status is listed as "Active". Casfs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASFS LTD
 
Legal Registered Office
2ND FLOOR, 4 WEST STRAND
WEST STRAND ROAD
PRESTON
PR1 8UY
Other companies in BS1
 
Previous Names
SANLAM FINANCIAL SERVICES UK LIMITED27/05/2022
MERCHANT INVESTORS SERVICES COMPANY LIMITED06/04/2011
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED06/11/2007
Filing Information
Company Number 02354894
Company ID Number 02354894
Date formed 1989-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 13:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASFS LTD
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Company Officers of CASFS LTD

Current Directors
Officer Role Date Appointed
JULIET MARY WARREN
 Company Secretary 2016-07-01
JEREMY PAUL GIBSON
 Director 2013-01-04
PAUL BRENDAN HANRATTY
 Director 2018-02-22
NICHOLAS ALLEN PARRY
 Director 2011-04-04
JONATHAN CHARLES POLIN
 Director 2016-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
REHANA LORAM
 Company Secretary 2011-04-01 2016-07-01
LUKAS VAN DER WALT
 Director 2004-01-20 2016-01-20
ANTON GILDENHUYS
 Director 2011-11-17 2013-05-16
STUART JAMES GEARD
 Director 2006-06-15 2012-09-28
MARTIN WESTMORELAND EDMONDS
 Company Secretary 2003-12-23 2011-03-31
MARTIN WESTMORELAND EDMONDS
 Director 2007-09-05 2011-03-31
GRAHAM REGINALD EVETTS
 Director 2003-12-23 2006-04-13
MICHAEL JOHN NEWNHAM
 Director 1993-03-03 2004-08-31
CHRISTOPHER JOHN KIDDLE MORRIS
 Company Secretary 1997-01-01 2003-12-23
GEORGE RICHARD STRATFORD
 Director 2000-01-01 2003-12-23
DAVID ANDREW TORRANCE
 Director 2003-07-01 2003-12-23
CHRISTOPHER JONES
 Director 1993-03-03 2003-11-07
WILLIAM RAYMOND TREEN
 Director 1993-03-03 2003-06-30
CHRISTOPHER BRIAN MOORE
 Director 1993-03-03 1999-12-31
DAVID GORDON YOUNG
 Company Secretary 1993-03-03 1996-12-31
KARL HERMANN LOWE
 Director 1993-09-09 1996-08-31
THOMAS REINEKE
 Director 1993-03-03 1993-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL GIBSON GRENNAN ADVISERS LIMITED Director 2018-02-15 CURRENT 2012-10-29 Active - Proposal to Strike off
JEREMY PAUL GIBSON SANLAM PARTNERSHIPS LIMITED Director 2017-10-26 CURRENT 2010-03-09 Liquidation
JEREMY PAUL GIBSON MERCHANT SECURITIES (NOMINEES) LIMITED Director 2017-03-31 CURRENT 1987-08-26 Active - Proposal to Strike off
JEREMY PAUL GIBSON PRINCIPAL NOMINEES LIMITED Director 2017-03-31 CURRENT 1999-10-06 Active
JEREMY PAUL GIBSON VESTRY NOMINEES LIMITED Director 2017-03-31 CURRENT 1985-01-14 Active - Proposal to Strike off
JEREMY PAUL GIBSON ATOMOS INVESTMENTS LIMITED Director 2016-12-28 CURRENT 1986-07-29 Active
JEREMY PAUL GIBSON SANLAM SECURITIES UK LIMITED Director 2016-12-28 CURRENT 1984-06-18 Active
JEREMY PAUL GIBSON BUCKLES LIMITED Director 2016-08-10 CURRENT 1996-12-19 Active - Proposal to Strike off
JEREMY PAUL GIBSON SNOWDONIA ASSET MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2006-03-29 Active - Proposal to Strike off
JEREMY PAUL GIBSON CASLPTS LTD Director 2016-02-09 CURRENT 1980-04-03 Active
JEREMY PAUL GIBSON SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD Director 2015-05-06 CURRENT 2008-01-10 Active
JEREMY PAUL GIBSON SANLAM INVESTMENTS UK LIMITED Director 2015-04-16 CURRENT 2006-05-08 Active
JEREMY PAUL GIBSON SANLAM INVESTMENTS HOLDINGS UK LIMITED Director 2015-04-16 CURRENT 2014-06-24 Active
JEREMY PAUL GIBSON SANLAM UK HOLDINGS LIMITED Director 2015-01-29 CURRENT 2011-10-17 Active
JEREMY PAUL GIBSON ATOMOS FINANCIAL PLANNING LIMITED Director 2013-02-28 CURRENT 1999-11-19 Active
JEREMY PAUL GIBSON NUCLEUS FINANCIAL LIMITED Director 2013-02-06 CURRENT 2005-07-29 Active
JEREMY PAUL GIBSON NFS (NOMINEES) LIMITED Director 2013-02-06 CURRENT 2011-05-04 Active
JEREMY PAUL GIBSON NUCLEUS IFA SERVICES LIMITED Director 2013-02-06 CURRENT 2006-03-27 Active - Proposal to Strike off
JEREMY PAUL GIBSON NUCLEUS FINANCIAL SERVICES LIMITED Director 2013-02-06 CURRENT 2005-11-21 Active
JEREMY PAUL GIBSON ENGLISH MUTUAL LIMITED Director 2013-01-08 CURRENT 2008-09-02 Liquidation
JEREMY PAUL GIBSON ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED Director 2013-01-04 CURRENT 1999-11-24 Active
JEREMY PAUL GIBSON CASLP LTD Director 2012-12-21 CURRENT 1970-05-20 Active
JEREMY PAUL GIBSON SANLAM UK LIMITED Director 2012-11-16 CURRENT 2008-04-24 Active
JEREMY PAUL GIBSON MIDMAR LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2013-12-24
PAUL BRENDAN HANRATTY CASLP LTD Director 2018-02-21 CURRENT 1970-05-20 Active
PAUL BRENDAN HANRATTY SANLAM UK LIMITED Director 2017-11-10 CURRENT 2008-04-24 Active
PAUL BRENDAN HANRATTY SANLAM UK HOLDINGS LIMITED Director 2017-11-10 CURRENT 2011-10-17 Active
NICHOLAS ALLEN PARRY CASLPTS LTD Director 2016-06-01 CURRENT 1980-04-03 Active
NICHOLAS ALLEN PARRY CASLP LTD Director 2011-04-04 CURRENT 1970-05-20 Active
NICHOLAS ALLEN PARRY SANLAM FUNDS SERVICES LIMITED Director 2011-04-01 CURRENT 2009-02-17 Active - Proposal to Strike off
JONATHAN CHARLES POLIN NUCLEUS FINANCIAL LIMITED Director 2016-07-07 CURRENT 2005-07-29 Active
JONATHAN CHARLES POLIN NFS (NOMINEES) LIMITED Director 2016-07-07 CURRENT 2011-05-04 Active
JONATHAN CHARLES POLIN NUCLEUS IFA SERVICES LIMITED Director 2016-07-07 CURRENT 2006-03-27 Active - Proposal to Strike off
JONATHAN CHARLES POLIN NUCLEUS FINANCIAL SERVICES LIMITED Director 2016-07-07 CURRENT 2005-11-21 Active
JONATHAN CHARLES POLIN SANLAM INVESTMENTS HOLDINGS UK LIMITED Director 2016-05-11 CURRENT 2014-06-24 Active
JONATHAN CHARLES POLIN ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED Director 2016-04-08 CURRENT 1999-11-24 Active
JONATHAN CHARLES POLIN ENGLISH MUTUAL LIMITED Director 2016-04-08 CURRENT 2008-09-02 Liquidation
JONATHAN CHARLES POLIN SANLAM INVESTMENTS UK LIMITED Director 2016-02-17 CURRENT 2006-05-08 Active
JONATHAN CHARLES POLIN ATOMOS FINANCIAL PLANNING LIMITED Director 2016-02-15 CURRENT 1999-11-19 Active
JONATHAN CHARLES POLIN CASLP LTD Director 2016-01-18 CURRENT 1970-05-20 Active
JONATHAN CHARLES POLIN SANLAM UK LIMITED Director 2015-12-17 CURRENT 2008-04-24 Active
JONATHAN CHARLES POLIN SANLAM UK HOLDINGS LIMITED Director 2015-12-14 CURRENT 2011-10-17 Active
JONATHAN CHARLES POLIN JPRM CAPITAL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02Appointment of Alastair Lonie as company secretary on 2025-01-01
2025-01-02Termination of appointment of Amanda Wright on 2025-01-01
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM Third Floor One Temple Quay 1 Temple Back East Bristol BS1 6DZ England
2024-07-03Notification of Countrywide Assured Plc as a person with significant control on 2024-07-03
2024-07-03CESSATION OF CASLP LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-11-23DIRECTOR APPOINTED JACKIE RONSON
2023-10-15APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN HOGG
2023-10-15DIRECTOR APPOINTED MR STEVEN GRANT MURRAY
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-05CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-10-03Termination of appointment of Alastair Lonie on 2022-10-02
2022-10-03Appointment of Amanda Wright as company secretary on 2022-10-03
2022-07-19PSC05Change of details for Sanlam Life & Pensions Uk Limited as a person with significant control on 2022-04-27
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ England
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN PARRY
2022-05-27CERTNMCompany name changed sanlam financial services uk LIMITED\certificate issued on 27/05/22
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM Third Floor One Temple Quay Temple Quay Bristol BS1 6DX England
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12AP01DIRECTOR APPOINTED MR KEN DUNCAN HOGG
2022-05-10AP01DIRECTOR APPOINTED MR ANDREW JAMES RICHARDS
2022-05-10AP03Appointment of Mr Alastair Lonie as company secretary on 2022-04-27
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM Monument Place 24 Monument Street London EC3R 8AJ England
2022-04-29APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER
2022-04-29APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MASON
2022-04-29APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES POLIN
2022-04-29APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MASON
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-24SH0118/05/21 STATEMENT OF CAPITAL GBP 355002
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-18AP01DIRECTOR APPOINTED MR IAN PLENDERLEITH
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-05AP01DIRECTOR APPOINTED MRS NICOLA JANE FRASER
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-14AP01DIRECTOR APPOINTED MR DAVID JOHN MASON
2020-10-09CH01Director's details changed for Mr Jonathan Charles Polin on 2020-10-09
2020-10-09PSC05Change of details for Sanlam Life & Pensions Uk Limited as a person with significant control on 2020-05-26
2020-10-08CH01Director's details changed for Mr Nicholas Allen Parry on 2020-10-08
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRENDAN HANRATTY
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRENDAN HANRATTY
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Monument Place 24 Monument Street London EC3R 8JA England
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Monument Place 24 Monument Street London EC3R 8JA England
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Monument Place 24 Monument Street London EC3R 8JA England
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Monument Place 24 Monument Street London EC3R 8JA England
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM St Bartholomews House Lewins Mead Bristol BS1 2NH
2020-05-12AP01DIRECTOR APPOINTED MRS NICOLA JANE FRASER
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-10-23TM02Termination of appointment of Juliet Mary Warren on 2019-10-13
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GIBSON
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 340002
2018-03-26SH0112/03/18 STATEMENT OF CAPITAL GBP 340002
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-02-23AP01DIRECTOR APPOINTED MR PAUL BRENDAN HANRATTY
2017-04-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 320002
2017-03-28SH0128/03/17 STATEMENT OF CAPITAL GBP 320002
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-08-08AP03Appointment of Ms Juliet Mary Warren as company secretary on 2016-07-01
2016-08-08TM02Termination of appointment of Rehana Loram on 2016-07-01
2016-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS REHANA LORAM on 2016-05-25
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 300002
2016-03-11AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-09SH0119/02/16 STATEMENT OF CAPITAL GBP 300002
2016-01-29AP01DIRECTOR APPOINTED MR JONATHAN POLIN
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT
2015-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-02RES01ADOPT ARTICLES 02/09/15
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 280002
2015-03-24AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-02SH0113/02/15 STATEMENT OF CAPITAL GBP 280002
2014-12-23SH0111/12/14 STATEMENT OF CAPITAL GBP 240002
2014-03-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 160002
2014-03-05AR0103/03/14 ANNUAL RETURN FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTON GILDENHUYS
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0103/03/13 FULL LIST
2013-01-09AP01DIRECTOR APPOINTED MR JEREMY PAUL GIBSON
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART GEARD
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0103/03/12 FULL LIST
2011-11-29AP01DIRECTOR APPOINTED MR ANTON GILDENHUYS
2011-05-09ANNOTATIONClarification
2011-05-09RP04SECOND FILING FOR FORM AP01
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AP01DIRECTOR APPOINTED MR NICHOLAS ALLEN PARRY
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY MARTIN EDMONDS
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMONDS
2011-04-07AP03SECRETARY APPOINTED MRS REHANA LORAM
2011-04-06RES15CHANGE OF NAME 04/04/2011
2011-04-06CERTNMCOMPANY NAME CHANGED MERCHANT INVESTORS SERVICES COMPANY LIMITED CERTIFICATE ISSUED ON 06/04/11
2011-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-16AR0103/03/11 FULL LIST
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0103/03/10 FULL LIST
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-14363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / STUART GEARD / 01/11/2007
2007-11-1988(2)RAD 14/11/07--------- £ SI 160000@1=160000 £ IC 2/160002
2007-11-12MEM/ARTSARTICLES OF ASSOCIATION
2007-11-06CERTNMCOMPANY NAME CHANGED THE M.I. INVESTMENT MANAGEMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-11-03123NC INC ALREADY ADJUSTED 29/10/07
2007-11-03RES04£ NC 70000/365000 29/10
2007-09-10288aNEW DIRECTOR APPOINTED
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24288bDIRECTOR RESIGNED
2006-03-29363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-04-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-09-07288bDIRECTOR RESIGNED
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-15288cDIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288bSECRETARY RESIGNED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288aNEW SECRETARY APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288bDIRECTOR RESIGNED
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12363aRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-14363aRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-03-14288cDIRECTOR'S PARTICULARS CHANGED
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24288cDIRECTOR'S PARTICULARS CHANGED
2001-03-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CASFS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASFS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-04-06 Satisfied WIMPOLE STREET INVESTMENTS LIMITED
DEBENTURE 1990-03-29 Satisfied CORNHILL INSURANCE PUBLIC LIMITED COMPANY
DEED 1990-03-29 Satisfied CORNHILL INSURANCE PUBLIC LIMITED COMPANY
DEED 1990-03-29 Satisfied CORNHILL INSURANCE PUBLIC LIMITED COMPANY
DEED. 1990-03-29 Satisfied CORNHILL INSURANCE PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of CASFS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASFS LTD
Trademarks
We have not found any records of CASFS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASFS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CASFS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CASFS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASFS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASFS LTD any grants or awards.
Ownership
    We could not find any group structure information
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