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CASSIA TRADE & FINANCE LTD

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

This company is commonly known as Cassia Trade & Finance Ltd. The company was founded 5 years ago and was given the registration number 11955355. The firm's registered office is in LONDON. You can find them at 223 Regent Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CASSIA TRADE & FINANCE LTD
Company Number:11955355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:223 Regent Street, London, England, W1B 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
223, Regent Street, London, England, W1B 2QD

Director18 October 2021Active
223, Regent Street, London, England, W1B 2QD

Director20 April 2019Active

People with Significant Control

Cassia Trade Ltd
Notified on:07 July 2021
Status:Active
Country of residence:Canada
Address:11871, Horseshoe Way #1103, Richmond, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Cassia Trade Limited
Notified on:20 April 2019
Status:Active
Country of residence:England
Address:223 Suite 601, Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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