CASSIA TRADE LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-14 with no updates |
| 14/01/2514 January 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 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Appointment of Mr Peter Richter as a director on 2021-10-18 |
| 27/10/2127 October 2021 | Termination of appointment of Luis Miskovsky as a director on 2021-10-18 |
| 27/10/2127 October 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 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 13/07/2113 July 2021 | Cessation of Luis Miskovsky as a person with significant control on 2021-07-08 |
| 13/07/2113 July 2021 | Notification of Cassia Trade & Finance Ltd as a person with significant control on 2021-07-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | COMPANY NAME CHANGED CASSIA TRADE LIMITED CERTIFICATE ISSUED ON 11/09/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY CASSIA PRODUCTIONS LTD |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 29 HARLEY STREET LONDON W1G 9QR |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 07/08/157 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASSIA ESTATE LTD / 21/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASSIA ESTATE LTD / 14/07/2010 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 10/08/1010 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MISKOVSKY / 18/05/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUBOS MISKOVSKY / 10/03/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 29 HARLEY STREET LONDON W1G 9QR |
| 28/08/0828 August 2008 | SECRETARY APPOINTED CASSIA ESTATE LTD |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 11/08/0811 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUBOS MISKOVSKY / 17/03/2008 |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 14/07/0614 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0614 July 2006 | £ NC 1000/100000 14/07/06 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company