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CASSIA TRADE LTD

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

This company is commonly known as Cassia Trade Ltd. The company was founded 17 years ago and was given the registration number 05876962. The firm's registered office is in LONDON. You can find them at 223 Regent Street, Suite 601, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CASSIA TRADE LTD
Company Number:05876962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:223 Regent Street, Suite 601, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director18 October 2021Active
29, Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary28 August 2008Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary18 January 2008Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary14 July 2006Active
223, Regent Street, London, England, W1B 2QD

Director14 July 2006Active

People with Significant Control

Cassia Trade & Finance Ltd
Notified on:08 July 2021
Status:Active
Country of residence:England
Address:223, Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luis Miskovsky
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Czech
Country of residence:United Kingdom
Address:223, Regent Street, London, United Kingdom, W1B 2QD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-09-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Resolution

Resolution.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-28Officers

Termination secretary company with name termination date.

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2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-30Address

Change registered office address company with date old address new address.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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