Menna Overview
Here’s a quick overview of CASSIA TRADE & FINANCE LTD 👀 — a London based business that started in 2019.
CASSIA TRADE & FINANCE LTD
- Company statusactive
- Company No11955355
- Age7 years 3 months Incorporated 20 April 2019
- Officers1
Address
126 East Ferry Rd, London, E14 9FP, England
CASSIA TRADE & FINANCE LTD is an active company incorporated on 20 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
6 Months Ago on 19 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Apr 2019
Incorporation Company
7 Years Ago on 20 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHTER, Peter | director | Sep 1975 | 18 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cassia Trade Ltd | 07 Jul 2021 | |
| Cassia Trade Limited | 20 Apr 2019 |
Related Companies
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RICHTER, Peter, MISKOVSKY, Luis are mutual persons.
RICHTER, Peter, MISKOVSKY, Luis are mutual persons.
RICHTER, Peter, MISKOVSKY, Luis are mutual persons.
MISKOVSKY, Luis are mutual persons.
MISKOVSKY, Luis are mutual persons.
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Menna Overview
Here’s a quick overview of CASSIA TRADE & FINANCE LTD 👀 — a London based business that started in 2019.