CASSOPIA LIMITED
LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY CM12 0EQ- Active
- Private Limited Company
- Company No. 11427418
- Last Updated: 01 Mar 2024
Company Profile
CASSOPIA LIMITED was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in BILLERICAY. CASSOPIA LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 4 months and 12 days.
| Name | CASSOPIA LIMITED |
|---|---|
| Company number | 11427418 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY CM12 0EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Massimiliano Boetti Nationality: Italian |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Alexandru Ciprian Enea Nationality: British |
Dates: Thursday, June 21, 2018 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASSOPIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASSOPIA LIMITED | 21 Jun 2018 |