CASSA LIMITED
LONDON

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Company number 04208549
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address BEGBIES CHARTERED ACCOUNTANTS, 9 BONHILL STREET, LONDON, EC2A 4DJ, EC2A 4DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of CASSA LIMITED are www.cassa.co.uk, and www.cassa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Limited is a Private Limited Company. The company registration number is 04208549. Cassa Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Cassa Limited is Begbies Chartered Accountants 9 Bonhill Street London Ec2a 4dj Ec2a 4dj. The company`s financial liabilities are £276.5k. It is £27.2k against last year. The cash in hand is £3.48k. It is £-2.27k against last year. And the total assets are £118.79k, which is £-23.11k against last year. SARIN, Caroline is a Secretary of the company. SARIN, Adrian is a Director of the company. SARIN, Arvind is a Director of the company. SARIN, Caroline is a Director of the company. SARIN, Simon is a Director of the company. SARIN, Susan is a Director of the company. Secretary SARIN, Susan has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


cassa Key Finiance

LIABILITIES £276.5k
+10%
CASH £3.48k
-40%
TOTAL ASSETS £118.79k
-17%
All Financial Figures

Current Directors

Secretary
SARIN, Caroline
Appointed Date: 31 January 2002
Director
SARIN, Adrian
Appointed Date: 31 March 2004
47 years old
Director
SARIN, Arvind
Appointed Date: 30 April 2001
77 years old
Director
SARIN, Caroline
Appointed Date: 31 March 2004
45 years old
Director
SARIN, Simon
Appointed Date: 31 March 2004
48 years old
Director
SARIN, Susan
Appointed Date: 31 January 2002
76 years old

Resigned Directors

Secretary
SARIN, Susan
Resigned: 31 January 2002
Appointed Date: 30 April 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001

Persons With Significant Control

Mr Arvind Sarin
Notified on: 6 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue Sarin
Notified on: 6 April 2016
76 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 LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Satisfaction of charge 2 in full
19 Sep 2016
Satisfaction of charge 1 in full
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 47 more events
13 Jul 2001
Particulars of mortgage/charge
13 Jul 2001
Particulars of mortgage/charge
04 May 2001
Secretary resigned
04 May 2001
New secretary appointed
30 Apr 2001
Incorporation

CASSA LIMITED Charges

6 July 2001
Debenture
Delivered: 13 July 2001
Status: Satisfied on 30 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
6 July 2001
Legal charge
Delivered: 13 July 2001
Status: Satisfied on 19 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a bestwood lodge hotel bestwood lodge drive…

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