CASSIA TRADE LTD

Key Data

Status

Active

Company No.

05876962

Incorporation date

14/07/2006

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2006)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

14/01/2025

Registered office address changed from 223 Regent Street London W1B 2QD England to 126 East Ferry Rd London E14 9FP on 2025-01-14

View PDF (1 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

27/10/2021

Termination of appointment of Luis Miskovsky as a director on 2021-10-18

View PDF (1 pages)

27/10/2021

Appointment of Mr Peter Richter as a director on 2021-10-18

View PDF (2 pages)

27/10/2021

Registered office address changed from 223 Regent Street Suite 601 London W1B 2QD United Kingdom to 223 Regent Street London W1B 2QD on 2021-10-27

View PDF (1 pages)

12/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

13/07/2021

Notification of Cassia Trade & Finance Ltd as a person with significant control on 2021-07-08

View PDF (2 pages)

13/07/2021

Cessation of Luis Miskovsky as a person with significant control on 2021-07-08

View PDF (1 pages)

14/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/08/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/09/2019

Resolutions

View PDF (3 pages)

29/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

28/03/2019

Termination of appointment of Cassia Productions Ltd as a secretary on 2019-03-20

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/08/2017

Registered office address changed from 29 Harley Street London W1G 9QR to 223 Regent Street Suite 601 London W1B 2QD on 2017-08-30

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (3 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (3 pages)

07/08/2015

Secretary's details changed for Cassia Estate Ltd on 2015-01-21

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (3 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (3 pages)

10/08/2010

Secretary's details changed for Cassia Estate Ltd on 2010-07-14

View PDF (2 pages)

10/08/2010

Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom on 2010-08-10

View PDF (1 pages)

18/05/2010

Director's details changed for Mr Luis Miskovsky on 2010-05-18

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Lubos Miskovsky on 2010-03-10

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

14/08/2009

Registered office changed on 14/08/2009 from 29 harley street london W1G 9QR united kingdom

View PDF (1 pages)

14/08/2009

Registered office changed on 14/08/2009 from suite b 29 harley street london W1G 9QR united kingdom

View PDF (1 pages)

04/08/2009

Registered office changed on 04/08/2009 from 29 harley street london W1G 9QR

View PDF (1 pages)

28/08/2008

Secretary appointed cassia estate LTD

View PDF (1 pages)

28/08/2008

Appointment terminated secretary nominee secretary LTD

View PDF (1 pages)

11/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/04/2008

Registered office changed on 07/04/2008 from suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

18/03/2008

Director's change of particulars / lubos miskovsky / 17/03/2008

View PDF (2 pages)

21/01/2008

New secretary appointed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

14/07/2006

£ nc 1000/100000 14/07/06

View PDF (2 pages)

14/07/2006

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
15.93K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
CASSIA PRODUCTIONS LTD	Corporate Secretary	28/08/2008 - 20/03/2019	1
Miskovsky, Luis	Director	14/07/2006 - 18/10/2021	5
NOMINEE SECRETARY LTD	Nominee Secretary	18/01/2008 - 28/08/2008	2515
NOMINEE SECRETARY LTD	Nominee Secretary	14/07/2006 - 14/10/2007	2515
Richter, Peter	Director	18/10/2021 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About CASSIA TRADE LTD

CASSIA TRADE LTD is an(a) Active company incorporated on 14/07/2006 with the registered office located at 126 East Ferry Rd, London E14 9FP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASSIA TRADE LTD?

CASSIA TRADE LTD is currently Active. It was registered on 14/07/2006 .

Where is CASSIA TRADE LTD located?

CASSIA TRADE LTD is registered at 126 East Ferry Rd, London E14 9FP.

What does CASSIA TRADE LTD do?

CASSIA TRADE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CASSIA TRADE LTD?

The latest filing was on 17/09/2025: Micro company accounts made up to 2024-12-31.