Cassia Trade & Finance Ltd, London

Cassia Trade & Finance Ltd is a private limited company. Registered at 223 Regent Street, London W1B 2QD, the above-mentioned 5 years old enterprise was incorporated on 2019-04-20 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Peter R. (appointed on 18 October 2021).
About
Name: Cassia Trade & Finance Ltd
Number: 11955355
Incorporation date: 2019-04-20
End of financial year: 30 April
 
Address: 223 Regent Street
London
W1B 2QD
SIC code: 70229 - Management consultancy activities other than financial management
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Cassia Trade Ltd
7 July 2021
Address 11871 Horseshoe Way #1103, Richmond, British Columbia, Canada
Legal authority Business Corporations Act
Legal form Limited Company
Country registered Canada
Place registered British Columbia Company Register
Registration number Bc1205976
Nature of control: 75,01-100% shares
Cassia Trade Limited
20 April 2019 - 7 July 2021
Address 223 Suite 601 Regent Street, London, W1B 2QD, England
Legal authority British
Legal form Incorporated
Country registered United Kingdom
Place registered England
Registration number 05876962
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,550 2,620 2,700 2,900
Total Assets Less Current Liabilities 1,550 2,620 2,700 2,900

The target date for Cassia Trade & Finance Ltd confirmation statement filing is 2024-05-03. The latest one was filed on 2023-04-19. The date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Cassia Trade Ltd owns over 3/4 of shares. This corporate PSC is located at Horseshoe Way 1103, British Columbia. Cassia Trade Limited owns over 3/4 of shares. This corporate PSC is located at Regent Street, W1B 2QD London.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 8th, January 2024 | accounts
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