Cassia Trade Ltd

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General information

Name:

Cassia Trade Limited

Office Address:

223 Regent Street W1B 2QD London

Number: 05876962

Incorporation date: 2006-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cassia Trade Ltd can be reached at 223 Regent Street, in London. The company's zip code is W1B 2QD. Cassia Trade has been operating on the British market for the last 18 years. The company's Companies House Reg No. is 05876962. Cassia Trade Ltd was registered five years ago under the name of Cassia Trade. The firm's Standard Industrial Classification Code is 62090 - Other information technology service activities. Saturday 31st December 2022 is the last time when account status updates were filed.

According to the latest data, the firm is presided over by just one director: Peter R., who was appointed 3 years ago. This firm had been governed by Luis M. up until 3 years ago.

The companies with significant control over this firm are: Cassia Trade & Finance Ltd owns over 3/4 of company shares. This business can be reached in London at Regent Street, W1B 2QD and was registered as a PSC under the reg no 11955355.

  • Previous company's names
  • Cassia Trade Ltd 2019-09-11
  • Cassia Trade Limited 2006-07-14

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 18 October 2021

Latest update: 30 April 2024

People with significant control

Cassia Trade & Finance Ltd
Address: 223 Regent Street, London, W1B 2QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11955355
Notified on 8 July 2021
Nature of control:
over 3/4 of shares
Luis M.
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 82990 : Other business support service activities not elsewhere classified
17
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