CL

CASFS LTD

Active

Company number 02354894

Preston, England · Incorporated 3 March 1989

2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, England

Last updated on 2 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2021

Company history

Previous company names

RAPID 7684 LIMITED · 3 March 1989 – 4 April 1989

THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED · 4 April 1989 – 6 November 2007

MERCHANT INVESTORS SERVICES COMPANY LIMITED · 6 November 2007 – 6 April 2011

SANLAM FINANCIAL SERVICES UK LIMITED · 6 April 2011 – 27 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Countrywide Assured Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 July 2024

Funding

6 funding rounds
18 May 2021
Shares allotted · 0 shares allotted
—
12 March 2018
Shares allotted · 0 shares allotted
—
28 March 2017
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
13 February 2015
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Accounts With Accounts Type Small
Accounts
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Accounts With Accounts Type Small
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 October 2023 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Certificate Change Of Name Company
Change Of Name
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Resolution
Resolution
19 June 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Change Person Director Company With Change Date
Officers
9 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Change Person Secretary Company With Change Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Resolution
Resolution
2 September 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Capital Allotment Shares
Capital
23 December 2014 View
Accounts With Accounts Type Full
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name
Officers
19 June 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Appoint Person Secretary Company With Name
Officers
7 April 2011 View
Termination Secretary Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Change Of Name Notice
Change Of Name
6 April 2011 View
Certificate Change Of Name Company
Change Of Name
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Full
Accounts
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Capital
19 November 2007 View
Memorandum Articles
Incorporation
12 November 2007 View
Certificate Change Of Name Company
Change Of Name
6 November 2007 View
Resolution
Resolution
3 November 2007 View
Legacy
Capital
3 November 2007 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
22 June 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Officers
18 August 2000 View
Legacy
Capital
27 April 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Resolution
Resolution
22 March 2000 View
Legacy
Capital
16 March 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
7 January 2000 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Full
Accounts
4 March 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Annual Return
7 March 1996 View
Accounts With Accounts Type Full
Accounts
7 March 1996 View
Legacy
Officers
5 September 1995 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1994 View
Legacy
Officers
20 March 1994 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
1 July 1993 View
Resolution
Resolution
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Accounts With Accounts Type Full
Accounts
26 April 1993 View
Legacy
Annual Return
25 February 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Address
18 November 1992 View
Legacy
Address
18 November 1992 View
Legacy
Address
18 November 1992 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Address
6 August 1992 View
Legacy
Address
6 August 1992 View
Legacy
Address
6 August 1992 View
Resolution
Resolution
5 June 1992 View
Memorandum Articles
Incorporation
5 June 1992 View
Legacy
Address
14 April 1992 View
Legacy
Annual Return
5 April 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Mortgage
27 February 1992 View
Legacy
Officers
27 November 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Annual Return
28 May 1991 View
Legacy
Officers
24 May 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Officers
10 December 1990 View
Legacy
Annual Return
23 November 1990 View
Legacy
Address
20 November 1990 View
Legacy
Capital
11 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Accounts
27 April 1990 View
Legacy
Mortgage
20 April 1990 View
Legacy
Mortgage
12 April 1990 View
Legacy
Mortgage
12 April 1990 View
Legacy
Mortgage
12 April 1990 View
Legacy
Mortgage
12 April 1990 View
Legacy
Capital
21 January 1990 View
Legacy
Capital
21 January 1990 View
Resolution
Resolution
21 January 1990 View
Resolution
Resolution
21 January 1990 View
Resolution
Resolution
21 January 1990 View
Resolution
Resolution
11 December 1989 View
Resolution
Resolution
11 December 1989 View
Resolution
Resolution
11 December 1989 View
Legacy
Officers
8 December 1989 View
Resolution
Resolution
19 July 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Officers
19 July 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Legacy
Address
21 March 1989 View
Incorporation Company
Incorporation
3 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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