CASSIA TRADE LTD
Active - Accounts Filed
General Information
NAME
CASSIA TRADE LTD
COMPANY NUMBER
05876962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/07/2006
(18 years and 5 months old)
WEBSITE
www.i.cassiatrade.co.u
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2006
11/09/2019
CASSIA TRADE LIMITED
LONDON
W1B 2QD
Telephone: 02076124929
TPS: No
International House
223 Regent Street
LONDON
W1B 2QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASSIA TRADE LTD | Active - Accounts Filed | View Report |
| CASSIA PRODUCTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASSIA TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASSIA TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASSIA TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2021 - Present (3 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/07/2006 - Present (18 years and 5 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
28/08/2008 - 20/03/2019 (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASSIA TRADE LTD | Active - Accounts Filed | View Report |
| CASSIA PRODUCTIONS LTD | Active - Accounts Filed | View Report |
| CASSIA TRADE & FINANCE LTD | Active - Accounts Filed | View Report |
| CASSIA PRODUCTIONS LTD | Active - Accounts Filed | View Report |
| DERRINGWAY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | Luis Miskovsky (911418601) has left the board |
| 29/10/2021 | New Board Member Peter Richter (928882776) Appointed |
| 29/10/2021 | Luis Miskovsky (911418601) has left the board |
| 29/10/2021 | New Board Member Peter Richter (928882776) Appointed |
| 16/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/04/2019 | CASSIA PRODUCTIONS LTD (913285741) has left the board |
| 02/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 01/09/2017 | Change in Reg. Office |
| 01/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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