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CASSOPIA LIMITED

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

This company is commonly known as Cassopia Limited. The company was founded 5 years ago and was given the registration number 11427418. The firm's registered office is in STRATFORD UPON AVON. You can find them at Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CASSOPIA LIMITED
Company Number:11427418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks, United Kingdom, CV37 8NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director05 November 2020Active
Via P, Litta 12, Coniucato, Italy,

Director01 April 2020Active
Strada Zaharia Barsan No. 89, Sanpetru Brasov, Romania, 507190

Director21 June 2018Active

People with Significant Control

Mr Massimiliano Boetti
Notified on:01 April 2020
Status:Active
Date of birth:August 1966
Nationality:Italian
Country of residence:Italy
Address:Via P, Litta 12, Coniugato, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexandru Ciprian Enea
Notified on:21 June 2018
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:Romania
Address:Strada Zaharia Barsan No. 89, Sanpetru Brasov, Romania, 507190
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-02-02Address

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

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2023-04-25Address

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

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-30Address

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

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2022-11-14Officers

Termination director company with name termination date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-11-05Officers

Appoint person director company with name date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-08Officers

Termination director company with name termination date.

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2019-07-18Address

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

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-06-21Incorporation

Incorporation company.

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