CASSIA TRADE LTD - LONDON


Company Profile Company Filings

Overview

CASSIA TRADE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASSIA TRADE LTD was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876962. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CASSIA TRADE LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

223 REGENT STREET
LONDON
W1B 2QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASSIA TRADE LIMITED (until 11/09/2019)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHTER Sep 1975 Canadian Director 2021-10-18 CURRENT
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2008-01-18 UNTIL 2008-08-28 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2006-07-14 UNTIL 2007-10-14 RESIGNED
MR LUIS MISKOVSKY Sep 1975 Czech Director 2006-07-14 UNTIL 2021-10-18 RESIGNED
CASSIA PRODUCTIONS LTD Corporate Secretary 2008-08-28 UNTIL 2019-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cassia Trade & Finance Ltd 2021-07-08 London   Ownership of shares 75 to 100 percent
Mr Luis Miskovsky 2016-04-06 - 2021-07-08 9/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENSEY LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASSIA PRODUCTIONS LTD LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
MEL MEDIA WORLD LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ENTIRE CARGO LOGISTIC LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 52219 - Other service activities incidental to land transportation, n.e.c.
CASSIA TRADE & FINANCE LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CASSIA TRADE LTD 2023-09-19 31-12-2022 £10,934 equity
Micro-entity Accounts - CASSIA TRADE LTD 2022-09-29 31-12-2021 £15,929 equity
Micro-entity Accounts - CASSIA TRADE LTD 2021-09-14 31-12-2020 £24,130 equity
Micro-entity Accounts - CASSIA TRADE LTD 2020-12-15 31-12-2019 £14,395 equity
Micro-entity Accounts - CASSIA TRADE LTD 2019-10-01 31-12-2018 £11,930 equity
Micro-entity Accounts - CASSIA TRADE LIMITED 2018-09-28 31-12-2017 £8,509 equity
Micro-entity Accounts - CASSIA TRADE LIMITED 2017-09-26 31-12-2016 £1,098 equity
Abbreviated Company Accounts - CASSIA TRADE LIMITED 2016-09-21 31-12-2015 £2,688 Cash £2,688 equity
Abbreviated Company Accounts - CASSIA TRADE LIMITED 2015-10-01 31-12-2014 £9,520 Cash £9,520 equity
Abbreviated Company Accounts - CASSIA TRADE LIMITED 2014-09-30 31-12-2013 £1,584 Cash £1,584 equity

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