OpenCompanies

Cassia Antica Limited

Company number
05020936
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2004
Nature of business
Non-trading company

Registered office

5th Floor, North Side,
7-10 Chandos Street
London
W1G 9DQ

Officers

NameRoleAppointedResigned
HEETOO, Karowna Director 1 Jan 2026
ILASCU, Elena Director 12 Aug 2008 1 Jan 2026
TMP BUSINESS SERVICES LTD Corporate-Secretary 20 Jan 2004 4 Oct 2019
CBC NOMINEE LIMITED Corporate-Director 1 Jan 2005 12 Aug 2008
CHAPLIN BENEDICTE & COMPANY LIMITED Corporate-Director 1 Jan 2005 1 Jan 2005
PENNINGTONS LIMITED Corporate-Director 20 Jan 2004 1 Jan 2005
CBC NOMINEE LIMITED Corporate-Director 20 Jan 2004 20 Jan 2004

Control

NameNature of controlNotifiedCeased
Ms Annamaria Ghiani Ownership Of Shares 75 To 100 Percent 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 Dormant £200 £200 -
31 Jan 2024 Dormant £200 £200 -
31 Jan 2023 Dormant £200 £200 -
31 Jan 2022 Dormant £200 £200 -
31 Jan 2021 Dormant £200 £200 -
31 Jan 2020 £200 - 0
31 Jan 2019 £200 - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 Dormant £200 - -
31 Jan 2015 Dormant £200 - -
31 Jan 2014 Dormant £2 - -
31 Jan 2013 Dormant £200 - -
31 Jan 2012 Dormant £2 - -
31 Jan 2011 Dormant £200 - -
31 Jan 2010 Dormant £200 - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -

Connections

Companies at the same address

Data