Cassa Limited

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cassa limited
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Micro

Cassa Limited

04208549Private Limited With Share Capital

9 Bonhill Street, London, EC2A4DJ
Incorporated

30/04/2001

Company Age

24 years

Directors

6

Employees

16

SIC Code

96090

Risk

high risk

Company Overview

Registration, classification & business activity

Cassa Limited (04208549) is a private limited with share capital incorporated on 30/04/2001 (24 years old) and registered in london, EC2A4DJ. The company operates under SIC code 96090 - other service activities n.e.c..

Cassa limited is a consumer services company based out of 9 bonhill street, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 30/04/2001
EC2A4DJ
16 employees

Financial Overview

Total Assets

£589.0K

Liabilities

£476.1K

Net Assets

£112.9K

Est. Turnover

£1.47M

AI Estimated
Unreported
Cash

£20.9K

Key Metrics

16

Employees

6

Directors

1

Shareholders

6

CCJs

Board of Directors

5
director
director
director
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Address
Date:09-05-2006
Legacy
Category:Address
Date:09-05-2006
Legacy
Category:Address
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2004
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Accounts
Date:22-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Capital
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Mortgage
Date:13-07-2001
Legacy
Category:Mortgage
Date:13-07-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Officers
Date:04-05-2001
Incorporation Company
Category:Incorporation
Date:30-04-2001

Risk Assessment

high risk

International Score

Accounts

Typetotal exemption full
Due Date25/03/2026
Filing Date02/09/2025
Latest Accounts30/06/2024

Trading Addresses

9 Bonhill Street, London, EC2A4DJRegistered

Contact

info@dgedc.com
dgedc.com
9 Bonhill Street, London, EC2A4DJ