CASSA LIMITED

Key Data

Status

Active

Company No.

04208549

Incorporation date

30/04/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2001)

25/03/2026

Previous accounting period shortened from 2025-06-25 to 2025-06-24

View PDF (1 pages)

16/10/2025

Termination of appointment of Arvind Sarin as a director on 2024-11-21

View PDF (1 pages)

16/10/2025

Cessation of Arvind Sarin as a person with significant control on 2024-11-21

View PDF (1 pages)

02/09/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

19/06/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

26/03/2025

Previous accounting period shortened from 2024-06-26 to 2024-06-25

View PDF (1 pages)

25/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

16/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

26/03/2024

Previous accounting period shortened from 2023-06-27 to 2023-06-26

View PDF (1 pages)

29/06/2023

Director's details changed for Mrs Susan Sarin on 2023-06-29

View PDF (2 pages)

29/06/2023

Director's details changed for Mr Arvind Sarin on 2023-06-29

View PDF (2 pages)

29/06/2023

Secretary's details changed for Miss Caroline Walmsley on 2023-06-29

View PDF (1 pages)

05/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

23/09/2022

Unaudited abridged accounts made up to 2021-06-27

View PDF (10 pages)

23/06/2022

Previous accounting period shortened from 2021-06-28 to 2021-06-27

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

28/03/2022

Previous accounting period shortened from 2021-06-29 to 2021-06-28

View PDF (1 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-06-29

View PDF (13 pages)

24/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

13/07/2020

Unaudited abridged accounts made up to 2019-06-29

View PDF (10 pages)

13/07/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

06/05/2020

Secretary's details changed for Miss Caroline Sarin on 2020-05-06

View PDF (1 pages)

06/05/2020

Director's details changed for Miss Caroline Sarin on 2020-05-06

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

28/06/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

21/04/2018

Registration of charge 042085490004, created on 2018-04-19

View PDF (31 pages)

28/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

19/02/2018

Registration of charge 042085490003, created on 2018-02-05

View PDF (30 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

30/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

19/09/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (8 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

04/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

04/05/2015

Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies Chartered Accountants 9 Bonhill Street London EC2A 4DJ EC2A 4DJ on 2015-05-04

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (9 pages)

10/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (9 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (9 pages)

10/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (9 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

07/05/2010

Director's details changed for Simon Sarin on 2010-04-30

View PDF (2 pages)

07/05/2010

Director's details changed for Susan Sarin on 2010-04-30

View PDF (2 pages)

07/05/2010

Director's details changed for Mr Arvind Sarin on 2010-04-30

View PDF (2 pages)

07/05/2010

Director's details changed for Adrian Sarin on 2010-04-30

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

07/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

07/05/2008

Director and secretary's change of particulars / caroline sarin / 31/12/2007

View PDF (1 pages)

07/05/2008

Director's change of particulars / adrian sarin / 31/12/2007

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

08/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/05/2006

Registered office changed on 17/05/06 from: 1ST floor, epworth house 25 city road london EC1Y 1AR

View PDF (1 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

09/05/2006

Location of debenture register

View PDF (1 pages)

09/05/2006

Location of register of members

View PDF (1 pages)

09/05/2006

Registered office changed on 09/05/06 from: cromwell house fulwood place london WC1V 6HZ

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

04/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

31/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

17/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

11/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

21/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

30/08/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

10/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

25/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

04/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASSA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

30/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

25/06/2025

Next due on

25/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
133.79K
-
0.00
26.83K
-

2022
10
274.86K
-
0.00
50.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	30/04/2001 - 30/04/2001	4604
Sarin, Susan	Director	31/01/2002 - Present	3
Walmsley, Caroline	Secretary	31/01/2002 - Present	-
Sarin, Adrian	Director	31/03/2004 - Present	1
Sarin, Simon	Director	31/03/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASSA LIMITED

CASSA LIMITED is an(a) Active company incorporated on 30/04/2001 with the registered office located at C/O BEGBIES CHARTERED ACCOUNTANTS, 9 Bonhill Street, London, Ec2a 4dj EC2A 4DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASSA LIMITED?

CASSA LIMITED is currently Active. It was registered on 30/04/2001 .

Where is CASSA LIMITED located?

CASSA LIMITED is registered at C/O BEGBIES CHARTERED ACCOUNTANTS, 9 Bonhill Street, London, Ec2a 4dj EC2A 4DJ.

What does CASSA LIMITED do?

CASSA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CASSA LIMITED?

The latest filing was on 25/03/2026: Previous accounting period shortened from 2025-06-25 to 2025-06-24.