CASSIA ANTICA LIMITED - LONDON


Company Profile Company Filings

Overview

CASSIA ANTICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASSIA ANTICA LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020936. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CASSIA ANTICA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5TH FLOOR, NORTH SIDE,
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELENA ILASCU Feb 1981 Italian Director 2008-08-12 CURRENT
PENNINGTONS LIMITED Corporate Director 2004-01-20 UNTIL 2005-01-01 RESIGNED
CHAPLIN BENEDICTE & COMPANY LIMITED Corporate Director 2005-01-01 UNTIL 2005-01-01 RESIGNED
CBC NOMINEE LIMITED Corporate Director 2004-01-20 UNTIL 2004-01-20 RESIGNED
CBC NOMINEE LIMITED Corporate Director 2005-01-01 UNTIL 2008-08-12 RESIGNED
TMP BUSINESS SERVICES LTD Corporate Secretary 2004-01-20 UNTIL 2019-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Annamaria Ghiani 2016-06-30 2/1949 London   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASSIA ANTICA LIMITED 2023-10-03 31-01-2023 £200 Cash £200 equity
Dormant Company Accounts - CASSIA ANTICA LIMITED 2023-01-17 31-01-2022 £200 Cash £200 equity
Dormant Company Accounts - CASSIA ANTICA LIMITED 2021-12-22 31-01-2021 £200 Cash £200 equity
Micro-entity Accounts - CASSIA ANTICA LIMITED 2020-10-09 31-01-2020 £200 equity
Micro-entity Accounts - CASSIA ANTICA LIMITED 2019-11-01 31-01-2019 £200 equity
Cassia Antica Limited - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-01-2018 £200 equity
Cassia Antica Limited - Accounts to registrar - small 17.2 2017-09-21 31-01-2017 £200 equity
Dormant Company Accounts - CASSIA ANTICA LIMITED 2016-09-01 31-01-2016 £200 equity
Dormant Company Accounts - CASSIA ANTICA LIMITED 2015-08-25 31-01-2015 £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE NORMANTON SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
WEALTH ADVISORY PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
WHOLESAFETY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYDE PARK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CDP SOFTWARE HOLDING LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MF INVESTMENTS HOLDING LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HOLDING GEM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LARK ENERGY BILSTHORPE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LAPWING FEN II LTD. LONDON ENGLAND Active FULL 35110 - Production of electricity
TENDERSTORIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 59111 - Motion picture production activities