CASSA CONSULTANCY LIMITED
LONDON CASSA HOTEL MANAGEMENT LIMITED

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Company number 06761451
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASSA CONSULTANCY LIMITED are www.cassaconsultancy.co.uk, and www.cassa-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassa Consultancy Limited is a Private Limited Company. The company registration number is 06761451. Cassa Consultancy Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Cassa Consultancy Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . SARIN, Susan is a Secretary of the company. SARIN, Adrian is a Director of the company. SARIN, Arvind is a Director of the company. SARIN, Susan is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SARIN, Susan
Appointed Date: 28 November 2008

Director
SARIN, Adrian
Appointed Date: 20 December 2011
47 years old

Director
SARIN, Arvind
Appointed Date: 28 November 2008
77 years old

Director
SARIN, Susan
Appointed Date: 30 January 2012
76 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 28 November 2008
Appointed Date: 28 November 2008

Persons With Significant Control

Mr Arvind Sarin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cassa Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASSA CONSULTANCY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

28 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 19 more events
10 Dec 2009
Statement of capital following an allotment of shares on 6 August 2009
  • GBP 100

06 Aug 2009
Company name changed cassa hotel management LIMITED\certificate issued on 06/08/09
28 Dec 2008
Accounting reference date shortened from 30/11/2009 to 30/06/2009
04 Dec 2008
Appointment terminated secretary rwl registrars LIMITED
28 Nov 2008
Incorporation

CASSA CONSULTANCY LIMITED Charges

8 March 2012
Legal charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: The three horseshoes hotel sheep street rugby, by way of…