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Company Information for

CASSATTA LIMITED

17 SHERINGHAM AVENUE, SOUTHGATE, LONDON, N14 4UB,
Company Registration Number
06867625
Private Limited Company
Active

Company Overview

About Cassatta Ltd
CASSATTA LIMITED was founded on 2009-04-02 and has its registered office in London. The organisation's status is listed as "Active". Cassatta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASSATTA LIMITED
 
Legal Registered Office
17 SHERINGHAM AVENUE
SOUTHGATE
LONDON
N14 4UB
Other companies in WC2A
 
Filing Information
Company Number 06867625
Company ID Number 06867625
Date formed 2009-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASSATTA LIMITED
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Companies with same name CASSATTA LIMITED
The following companies were found which have the same name as CASSATTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASSATTA SA LIMITED NATHAN HOUSE, CHRISTCHURCH SQUARE, DUBLIN 8 Dissolved Company formed on the 1993-09-21

Company Officers of CASSATTA LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LIMITED
 Company Secretary 2012-12-04
CEDAR INTERNATIONAL LIMITED
 Director 2017-06-28
PETER LUIS OSKAR GROSS
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
PERPETUM FINANCE INC
 Director 2010-07-28 2017-06-28
WIGMORE SECRETARIES LIMITED
 Company Secretary 2009-04-02 2012-12-04
NIRA AMAR
 Director 2009-04-02 2010-07-28
KAPPA DIRECTORS LIMITED
 Director 2009-04-02 2010-07-28

Related Directorships

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GROSVENOR SECRETARIES LIMITED MOTOR SPORT PROJECTS LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
GROSVENOR SECRETARIES LIMITED AF MOTOR RACING LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
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GROSVENOR SECRETARIES LIMITED CHEMSERVE RESOURCES LIMITED Company Secretary 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-10-25
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GROSVENOR SECRETARIES LIMITED MMYD CORPORATE LIMITED Company Secretary 2014-12-31 CURRENT 2014-12-31 Dissolved 2017-10-17
GROSVENOR SECRETARIES LIMITED GQYA BUSINESS LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Dissolved 2017-10-17
GROSVENOR SECRETARIES LIMITED BLUE KEY INVESTMENTS LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Active
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GROSVENOR SECRETARIES LIMITED INFORMATION BUSINESS QUANTUM LIMITED Company Secretary 2013-02-21 CURRENT 2004-07-20 Active
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GROSVENOR SECRETARIES LIMITED CARELEX LIMITED Company Secretary 2012-12-05 CURRENT 2011-09-13 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED GRADEGLOBAL LIMITED Company Secretary 2012-11-27 CURRENT 2000-01-13 Dissolved 2017-03-22
GROSVENOR SECRETARIES LIMITED HYDEVILLE LIMITED Company Secretary 2012-11-27 CURRENT 2001-07-09 Dissolved 2018-08-14
GROSVENOR SECRETARIES LIMITED PLASTIC PACKAGING UNITED LTD Company Secretary 2012-11-26 CURRENT 1987-11-18 Liquidation
GROSVENOR SECRETARIES LIMITED ROSEPETAL LIMITED Company Secretary 2012-11-22 CURRENT 2004-01-09 Active
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GROSVENOR SECRETARIES LIMITED CARTERON LIMITED Company Secretary 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-01-31
GROSVENOR SECRETARIES LIMITED DISCALL VENTURES LIMITED Company Secretary 2012-11-01 CURRENT 2001-01-29 Dissolved 2014-05-13
GROSVENOR SECRETARIES LIMITED TAMBER SERVICES LIMITED Company Secretary 2012-10-25 CURRENT 2001-12-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED SHAGUIL LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED IGLB LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED SPORTS AND ENTERTAINMENTS LIMITED Company Secretary 2011-12-30 CURRENT 1999-08-13 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED TIMBERWALK LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED UZVARA PIC LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED AVP FINANCIAL LIMITED Company Secretary 2010-07-30 CURRENT 2010-07-30 Liquidation
GROSVENOR SECRETARIES LIMITED SAGITARIO INVESTMENTS LIMITED Company Secretary 2010-04-07 CURRENT 2006-04-21 Active
GROSVENOR SECRETARIES LIMITED VIBI PROPERTIES LIMITED Company Secretary 2010-03-25 CURRENT 2004-06-21 Dissolved 2016-08-23
GROSVENOR SECRETARIES LIMITED QUESTLAKE LIMITED Company Secretary 2010-02-10 CURRENT 2003-07-22 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BIO TECHNOLOGY LTD Company Secretary 2009-11-27 CURRENT 2007-07-02 Liquidation
GROSVENOR SECRETARIES LIMITED PENTIGA INVESTMENTS LIMITED Company Secretary 2009-11-16 CURRENT 2009-06-25 Active
PETER LUIS OSKAR GROSS BROOKBAY LIMITED Director 2017-05-03 CURRENT 2007-11-12 Active
PETER LUIS OSKAR GROSS CARELEX LIMITED Director 2011-10-25 CURRENT 2011-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2024-04-24Director's details changed for Cedar International Limited on 2024-04-01
2024-01-25Administrative restoration application
2024-01-25CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM 9 Perseverance Works Kingsland Road London E2 8DD England
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-02-20Termination of appointment of Grosvenor Secretaries Limited on 2023-02-15
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-13PSC04Change of details for Mr Pavel Dmitriev as a person with significant control on 2021-04-12
2020-09-11CH02Director's details changed for Cedar International Limited on 2020-08-01
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-02PSC04Change of details for Mr Pavel Dmitriev as a person with significant control on 2020-04-02
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 9 Perseverence Works Kingsland Road London E2 8DD England
2020-03-05CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2020-01-31
2020-01-31AD03Registers moved to registered inspection location of 25 Southampton Buildings London WC2A 1AL
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-10PSC04Change of details for Mr Pavel Dmitriev as a person with significant control on 2018-04-01
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CH02Director's details changed for Cedar International Limited on 2017-10-09
2017-08-25AP02Appointment of Cedar International Limited as director on 2017-06-28
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PERPETUM FINANCE INC
2017-08-25CH01Director's details changed for Peter Luis Oskar Gross on 2017-08-09
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-29AD02Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
2015-12-22CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2015-12-04
2015-12-22AD03Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-07AD02Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0102/04/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0102/04/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-22TM02Termination of appointment of Wigmore Secretaries Limited on 2012-12-04
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM
2013-01-21AP04CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM
2012-08-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-16AR0102/04/12 FULL LIST
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06AR0102/04/11 FULL LIST
2010-08-26AP02CORPORATE DIRECTOR APPOINTED PERPETUM FINANCE INC
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED
2010-08-19AP01DIRECTOR APPOINTED PETER LUIS OSKAR GROSS
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR
2010-04-07AR0102/04/10 FULL LIST
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 01/10/2009
2009-04-07ELRESS386 DISP APP AUDS 02/04/2009
2009-04-07ELRESS80A AUTH TO ALLOT SEC 02/04/2009
2009-04-03225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASSATTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASSATTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASSATTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASSATTA LIMITED

Intangible Assets
Patents
We have not found any records of CASSATTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASSATTA LIMITED
Trademarks
We have not found any records of CASSATTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASSATTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CASSATTA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CASSATTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASSATTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASSATTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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