General information

Name:

Cassa Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 04208549

Incorporation date: 2001-04-30

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Cassa was founded on 30th April 2001 as a Private Limited Company. This enterprise's registered office may be found at London on 9 Bonhill Street. When you need to get in touch with this company by post, the area code is EC2A 4DJ. The official registration number for Cassa Limited is 04208549. This enterprise's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Cassa Ltd reported its latest accounts for the period up to 2019-06-29. The latest annual confirmation statement was submitted on 2020-04-30.

There is a team of five directors managing the following company right now, including Simon S., Adrian S., Caroline W. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors responsibilities for seventeen years. Furthermore, the director's efforts are often supported by a secretary - Caroline W., who was officially appointed by the company in 2002.

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 31 March 2004

Latest update: 18 April 2021

Adrian S.

Role: Director

Appointed: 31 March 2004

Latest update: 18 April 2021

Caroline W.

Role: Director

Appointed: 31 March 2004

Latest update: 18 April 2021

Caroline W.

Role: Secretary

Appointed: 31 January 2002

Latest update: 18 April 2021

Susan S.

Role: Director

Appointed: 31 January 2002

Latest update: 18 April 2021

Arvind S.

Role: Director

Appointed: 30 April 2001

Latest update: 18 April 2021

People with significant control

Executives who have control over this firm are as follows: Arvind S. owns 1/2 or less of company shares. Sue S. owns 1/2 or less of company shares. Cassa Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Bonhill Street, EC2A 4DJ and was registered as a PSC under the reg no 08941415.

Arvind S.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares
Sue S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Cassa Holdings Ltd
Address: 9 Bonhill Street, London, EC2A 4DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 08941415
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 June 2021
Account last made up date 29 June 2019
Confirmation statement next due date 14 May 2021
Confirmation statement last made up date 30 April 2020
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2018/06/30 (AA)
filed on: 3rd, April 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
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