Menna Overview

Here’s a quick overview of CASSA LIMITED 👀 — a London, Ec2a 4dj based business that started in 2001.

CASSA LIMITED

  • Company statusactive
  • Company No04208549
  • Age25 years 3 months Incorporated 30 April 2001
  • Officers5

Address

9 Bonhill Street, London, Ec2a 4dj, EC2A 4DJ

CASSA LIMITED is an active company incorporated on 30 April 2001 and based in London, Ec2a 4dj. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 25 June 2024. Next accounts due by 26 June 2025

See filing history on Companies House

Latest Activity

event
Cessation Of A Person With Significant Control

9 Months Ago on 16 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 16 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 02 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Jun 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 26 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 16 May 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 26 Mar 2024

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Change Person Secretary Company With Change Date

3 Years Ago on 29 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 29 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 29 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 05 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 23 Sep 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 23 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 23 Jun 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 28 Mar 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 02 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 24 Jun 2021

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 13 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 13 Jul 2020

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Change Person Secretary Company With Change Date

6 Years Ago on 06 May 2020

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Change Person Director Company With Change Date

6 Years Ago on 06 May 2020

event
Confirmation Statement With No Updates

7 Years Ago on 07 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 03 Apr 2019

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
WALMSLEY, Carolinesecretary 31 Jan 2002
SARIN, Adriandirector Nov 197831 Mar 2004
SARIN, Simondirector Feb 197731 Mar 2004
SARIN, Susandirector Nov 194931 Jan 2002
WALMSLEY, Carolinedirector Jun 198031 Mar 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Arvind Sarin Jun 194806 Apr 2017
Mrs Sue Sarin Nov 194906 Apr 2016
Cassa Holdings Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.