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CASSIO TRADING LTD

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

This company is commonly known as Cassio Trading Ltd. The company was founded 6 years ago and was given the registration number 11018368. The firm's registered office is in LONDON. You can find them at 57 Stroud Green Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CASSIO TRADING LTD
Company Number:11018368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:57 Stroud Green Road, London, United Kingdom, N4 3EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15c Docklands Business Centre, Tiller Road, London, England, E14 8PX

Director10 July 2022Active
24, Parklands Road, London, England, SW16 6TE

Director01 December 2019Active
57, Stroud Green Road, London, United Kingdom, N4 3EG

Director17 October 2017Active
57, Stroud Green Road, London, United Kingdom, N4 3EG

Director17 October 2017Active

People with Significant Control

Sandra Tavarro
Notified on:10 July 2022
Status:Active
Date of birth:November 1977
Nationality:Portuguese
Country of residence:England
Address:15c Docklands Business Centre, Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Camilla Ludovica Fantuzzi
Notified on:01 December 2019
Status:Active
Date of birth:January 1992
Nationality:Italian
Country of residence:England
Address:15c Docklands Business Centre, Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ana Paula Jardim Farinha Cacio
Notified on:17 October 2017
Status:Active
Date of birth:July 1971
Nationality:Portuguese
Country of residence:United Kingdom
Address:57, Stroud Green Road, London, United Kingdom, N4 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mrs Costa Maria Ivone
Notified on:17 October 2017
Status:Active
Date of birth:June 1968
Nationality:Portuguese
Country of residence:United Kingdom
Address:57, Stroud Green Road, London, United Kingdom, N4 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Insolvency

Liquidation compulsory winding up order.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-03-10Address

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

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Officers

Termination director company with name termination date.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2023-02-10Address

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

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2023-02-10Address

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

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2023-01-17Address

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

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Officers

Appoint person director company with name date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Change account reference date company current shortened.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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