CASSA LIMITED - LONDON


Company Profile Company Filings

Overview

CASSA LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASSA LIMITED was incorporated 23 years ago on 30/04/2001 and has the registered number: 04208549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.

CASSA LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2022 27/03/2024

Registered Office

BEGBIES CHARTERED ACCOUNTANTS
9 BONHILL STREET
LONDON
EC2A 4DJ
EC2A 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

BEGBIES CHARTERED ACCOUNTANTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE WALMSLEY Jun 1980 British Director 2004-03-31 CURRENT
MRS SUSAN SARIN Nov 1949 British Director 2002-01-31 CURRENT
SIMON SARIN Feb 1977 British Director 2004-03-31 CURRENT
MR ARVIND SARIN Jun 1948 British Director 2001-04-30 CURRENT
ADRIAN SARIN Nov 1978 British Director 2004-03-31 CURRENT
MRS CAROLINE WALMSLEY Jun 1980 British Secretary 2002-01-31 CURRENT
SUSAN SARIN Nov 1949 Secretary 2001-04-30 UNTIL 2002-01-31 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2001-04-30 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arvind Sarin 2017-04-06 6/1948 London   Ec2a 4dj Ownership of shares 25 to 50 percent
Mrs Sue Sarin 2016-04-06 11/1949 London   Ec2a 4dj Ownership of shares 25 to 50 percent
Cassa Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCHARD GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED BEACONSFIELD Active MICRO ENTITY 98000 - Residents property management
CRYSTAL HOTELS PLC LONDON Active FULL 55100 - Hotels and similar accommodation
CASSA CONSULTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
90 MILE LTD. TORPOINT Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CASSA HOLDINGS LIMITED LONDON Active MICRO ENTITY 55100 - Hotels and similar accommodation
SVC ACTON LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CASSA_LTD - Accounts 2023-06-06 30-06-2022 £50,042 Cash £193,996 equity
CASSA LIMITED 2022-09-24 27-06-2021 £26,829 Cash £133,793 equity
CASSA LIMITED 2021-09-03 29-06-2020 £106,918 equity
CASSA LIMITED 2020-07-14 29-06-2019 £253 Cash £122,142 equity
CASSA LIMITED 2018-06-29 30-06-2017 £1,670 Cash £144,052 equity
Abbreviated Company Accounts - CASSA LIMITED 2017-03-31 30-06-2016 £3,482 Cash £180,586 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VH ( COLCHESTER) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
VHM(MAIDEN LANE) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
VH (BOURNEMOUTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G & G DESIGNS (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
FAVERSHAM INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64991 - Security dealing on own account
MATE MIGRATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
KADIR & CO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE DUDE FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ADAMANTHEA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VH2 (GOOSE) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied