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CASSA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cassa Limited. The company was founded 23 years ago and was given the registration number 04208549. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, Ec2a 4dj. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CASSA LIMITED
Company Number:04208549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Bonhill Street, London, Ec2a 4dj, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dhew-Dhe-Wythn, Seaton Park, Seaton, Torpoint, England, PL11 3JF

Secretary31 January 2002Active
4, South View Clifton Road, London, United Kingdom, SW19 4QU

Director31 March 2004Active
Lammas Lodge, Foxwood Lane, Woodborough, Nottingham, England, NG14 6ED

Director30 April 2001Active
6, Churchill Drive, Knotty Green, Beaconsfield, United Kingdom, HP9 2TJ

Director31 March 2004Active
Lammas Lodge, Foxwood Lane, Woodborough, Nottingham, England, NG14 6ED

Director31 January 2002Active
Flat 3, 37 Essex Road, London, United Kingdom, W3 9JA

Director31 March 2004Active
14 Wycombe End, Beaconsfield, HP9 1NB

Secretary30 April 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary30 April 2001Active

People with Significant Control

Mr Arvind Sarin
Notified on:06 April 2017
Status:Active
Date of birth:June 1948
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sue Sarin
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Cassa Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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