CASLPTS LTD

Key Data

Status

Active

Company No.

01489455

Incorporation date

03/04/1980

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

11/12/2025

Registered office address changed from 2nd Floor, 4 West Strand West Strand Road Preston PR1 8UY England to 2nd Floor, 33-34 Winckley Square Preston Lancashire PR1 3JJ on 2025-12-11

View PDF (1 pages)

11/12/2025

Registered office address changed from 2nd Floor, 33-34 Winckley Square Preston Lancashire PR1 3JJ England to 2nd Floor, 33-34 Winckley Square Preston Lancashire PR1 3JJ on 2025-12-11

View PDF (1 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

02/01/2025

Appointment of Alastair Lonie as a secretary on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Amanda Wright as a secretary on 2025-01-01

View PDF (1 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

26/07/2024

Registered office address changed from Third Floor One Temple Quay 1 Temple Back East Bristol BS1 6DZ England to 2nd Floor, 4 West Strand West Strand Road Preston PR1 8UY on 2024-07-26

View PDF (1 pages)

03/07/2024

Cessation of Caslp Ltd as a person with significant control on 2024-07-03

View PDF (1 pages)

03/07/2024

Notification of Countrywide Assured Plc as a person with significant control on 2024-07-03

View PDF (2 pages)

23/11/2023

Appointment of Jackie Ronson as a director on 2023-11-20

View PDF (2 pages)

15/10/2023

Termination of appointment of Kenneth Duncan Hogg as a director on 2023-10-13

View PDF (1 pages)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

06/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Amanda Wright as a secretary on 2022-10-03

View PDF (2 pages)

03/10/2022

Termination of appointment of Alastair Lonie as a secretary on 2022-10-02

View PDF (1 pages)

01/09/2022

Appointment of Mr Alastair Lonie as a secretary on 2022-08-31

View PDF (2 pages)

01/09/2022

Termination of appointment of Conrad Foley as a secretary on 2022-08-31

View PDF (1 pages)

01/09/2022

Appointment of Mr Conrad Peter Foley as a director on 2022-08-31

View PDF (2 pages)

01/09/2022

Appointment of Mr Alastair Lonie as a director on 2022-08-31

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

19/07/2022

Change of details for Sanlam Life & Pensions Uk Limited as a person with significant control on 2022-04-27

View PDF (2 pages)

12/07/2022

Registered office address changed from Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ England to Third Floor One Temple Quay 1 Temple Back East Bristol BS1 6DZ on 2022-07-12

View PDF (1 pages)

08/06/2022

Certificate of change of name

View PDF (3 pages)

01/06/2022

Termination of appointment of Nicholas Allen Parry as a director on 2022-06-01

View PDF (1 pages)

24/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

16/05/2022

Registered office address changed from Third Floor One Temple Quay Temple Quay Bristol BS1 6DX England to Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ on 2022-05-16

View PDF (1 pages)

12/05/2022

Appointment of Mr Ken Duncan Hogg as a director on 2022-04-27

View PDF (2 pages)

10/05/2022

Appointment of Mr Conrad Foley as a secretary on 2022-04-27

View PDF (2 pages)

10/05/2022

Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to Third Floor One Temple Quay Temple Quay Bristol BS1 6DX on 2022-05-10

View PDF (1 pages)

29/04/2022

Termination of appointment of Nicola Jane Fraser as a director on 2022-04-27

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

09/10/2020

Change of details for Sanlam Life & Pensions Uk Limited as a person with significant control on 2019-05-26

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

15/06/2020

Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 2020-06-15

View PDF (1 pages)

26/05/2020

Registered office address changed from St Bartholomews House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 2020-05-26

View PDF (1 pages)

12/05/2020

Appointment of Mrs Nicola Jane Fraser as a director on 2020-05-06

View PDF (2 pages)

23/10/2019

Termination of appointment of Juliet Mary Warren as a secretary on 2019-10-13

View PDF (1 pages)

07/10/2019

Termination of appointment of Jeremy Paul Gibson as a director on 2019-10-02

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

03/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (5 pages)

26/04/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

08/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

08/08/2016

Appointment of Ms Juliet Mary Warren as a secretary on 2016-07-01

View PDF (2 pages)

08/08/2016

Termination of appointment of Rehana Loram as a secretary on 2016-07-01

View PDF (1 pages)

27/07/2016

Termination of appointment of Rehana Loram as a director on 2016-07-01

View PDF (1 pages)

01/06/2016

Appointment of Mr Nicholas Allen Parry as a director on 2016-06-01

View PDF (2 pages)

25/05/2016

Secretary's details changed for Mrs Rehana Loram on 2016-05-25

View PDF (1 pages)

25/05/2016

Director's details changed for Mrs Rehana Loram on 2016-05-25

View PDF (2 pages)

31/03/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

09/02/2016

Appointment of Mr Jeremy Paul Gibson as a director on 2016-02-09

View PDF (2 pages)

25/01/2016

Termination of appointment of Lukas Van Der Walt as a director on 2016-01-20

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

07/05/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

06/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

09/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

31/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

18/10/2012

Appointment of Mrs Rehana Loram as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Stuart Geard as a director

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

30/03/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

07/04/2011

Termination of appointment of Martin Edmonds as a secretary

View PDF (1 pages)

07/04/2011

Appointment of Mrs Rehana Loram as a secretary

View PDF (2 pages)

06/04/2011

Certificate of change of name

View PDF (2 pages)

06/04/2011

Change of name notice

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

07/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

29/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

19/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/03/2008

Director's change of particulars / stuart geard / 01/11/2007

View PDF (1 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2007

Return made up to 01/08/07; full list of members

View PDF (5 pages)

27/03/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

17/08/2006

Return made up to 01/08/06; full list of members

View PDF (5 pages)

22/06/2006

New director appointed

View PDF (2 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

24/04/2006

Director resigned

View PDF (1 pages)

12/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

07/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

15/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

16/07/2003

Director resigned

View PDF (1 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

15/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2001

Director's particulars changed

View PDF (1 pages)

08/08/2000

Return made up to 01/08/00; full list of members

View PDF (11 pages)

08/08/2000

Director's particulars changed

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (6 pages)

07/01/2000

Director resigned

View PDF (1 pages)

25/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/08/1999

Return made up to 01/08/99; full list of members

View PDF (10 pages)

12/08/1998

Return made up to 01/08/98; full list of members

View PDF (7 pages)

04/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

12/08/1997

Return made up to 01/08/97; full list of members

View PDF (8 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

New secretary appointed

View PDF (2 pages)

06/09/1996

Secretary's particulars changed

View PDF (1 pages)

08/08/1996

Return made up to 01/08/96; full list of members

View PDF (12 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/09/1995

Secretary's particulars changed

View PDF (4 pages)

04/08/1995

Return made up to 01/08/95; full list of members

View PDF (0 pages)

18/04/1995

Resolutions

View PDF (14 pages)

30/03/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/10/1994

Declaration of satisfaction of mortgage/charge

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23/08/1994

Return made up to 01/08/94; full list of members

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24/03/1994

Full accounts made up to 1993-12-31

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17/03/1994

Secretary's particulars changed

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05/10/1993

Secretary's particulars changed

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04/08/1993

Return made up to 01/08/93; full list of members

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19/07/1993

New director appointed

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13/07/1993

New director appointed

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01/07/1993

Director resigned

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12/05/1993

Resolutions

View PDF (0 pages)

12/05/1993

Resolutions

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12/05/1993

Resolutions

View PDF (0 pages)

26/04/1993

Full accounts made up to 1992-12-31

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29/09/1992

Full accounts made up to 1991-12-31

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04/09/1992

Return made up to 01/08/92; full list of members

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29/06/1992

Director resigned

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29/06/1992

Director resigned

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15/04/1992

Location of register of members

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15/04/1992

Location of register of directors' interests

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15/04/1992

Location - directors service contracts and memoranda

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15/04/1992

Registered office changed on 15/04/92 from: 91 wimpole street, london, W1M 7DA

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27/02/1992

Declaration of satisfaction of mortgage/charge

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05/02/1992

Return made up to 31/10/91; full list of members

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11/09/1991

Location of register of members

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11/09/1991

Location of register of directors' interests

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11/09/1991

Full accounts made up to 1990-12-31

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11/09/1991

Return made up to 10/08/91; no change of members

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11/01/1991

Full accounts made up to 1989-12-31

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11/01/1991

New director appointed

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17/12/1990

Director's particulars changed

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17/12/1990

Return made up to 31/10/90; no change of members

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20/04/1990

Particulars of mortgage/charge

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12/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1990

Particulars of mortgage/charge

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13/11/1989

Return made up to 10/11/89; full list of members

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08/11/1989

Full accounts made up to 1988-12-31

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08/11/1989

Secretary's particulars changed

View PDF (0 pages)

08/11/1989

Location of register of directors' interests

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08/11/1989

Location of register of members

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08/11/1989

Registered office changed on 08/11/89 from: leon house, 233 high street, croydon surrey, CR9 1LP

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07/07/1989

Director resigned

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08/09/1988

Director resigned

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08/09/1988

Full accounts made up to 1987-12-31

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08/09/1988

Return made up to 02/08/88; full list of members

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18/11/1987

Director resigned

View PDF (0 pages)

18/11/1987

New director appointed

View PDF (0 pages)

18/11/1987

Director resigned;new director appointed

View PDF (0 pages)

18/11/1987

Auditor's resignation

View PDF (1 pages)

08/09/1987

Full accounts made up to 1986-12-31

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08/09/1987

Return made up to 11/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/09/1986

Gazettable document

View PDF (0 pages)

06/08/1986

Accounts made up to 1985-12-31

View PDF (4 pages)

04/08/1986

Return made up to 14/07/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foley, Conrad Peter	Director	31/08/2022 - Present	1
Parry, Nicholas Allen	Director	01/06/2016 - 01/06/2022	6
Gibson, Jeremy Paul	Director	09/02/2016 - 02/10/2019	82
Stratford, George Richard	Director	01/01/2000 - 23/12/2003	30
Treen, William Raymond	Director	01/07/1993 - 30/06/2003	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASLPTS LTD

CASLPTS LTD is an(a) Active company incorporated on 03/04/1980 with the registered office located at 2nd Floor, 33-34 Winckley Square, Preston, Lancashire PR1 3JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASLPTS LTD?

CASLPTS LTD is currently Active. It was registered on 03/04/1980 .

Where is CASLPTS LTD located?

CASLPTS LTD is registered at 2nd Floor, 33-34 Winckley Square, Preston, Lancashire PR1 3JJ.

What does CASLPTS LTD do?

CASLPTS LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CASLPTS LTD?

The latest filing was on 11/12/2025: Registered office address changed from 2nd Floor, 4 West Strand West Strand Road Preston PR1 8UY England to 2nd Floor, 33-34 Winckley Square Preston Lancashire PR1 3JJ on 2025-12-11.