Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CASSIA CONTRACT MANUFACTURING LIMITED
Company Information for

CASSIA CONTRACT MANUFACTURING LIMITED

309 HOE STREET, LONDON, E17 9BG,
Company Registration Number
04531796
Private Limited Company
Active

Company Overview

About Cassia Contract Manufacturing Ltd
CASSIA CONTRACT MANUFACTURING LIMITED was founded on 2002-09-11 and has its registered office in London. The organisation's status is listed as "Active". Cassia Contract Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASSIA CONTRACT MANUFACTURING LIMITED
 
Legal Registered Office
309 HOE STREET
LONDON
E17 9BG
Other companies in E17
 
Filing Information
Company Number 04531796
Company ID Number 04531796
Date formed 2002-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 14:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASSIA CONTRACT MANUFACTURING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD

Company Officers of CASSIA CONTRACT MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
ROSALINE BOUTET
Director 2002-10-01
RAZA SYED
Director 2002-10-01
RAZA SYED
Company Secretary 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY EDWARD PENNILL
Director 2013-03-21 2013-08-21
COMPANY DIRECTORS LIMITED
Nominated Director 2002-09-11 2002-09-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-09-11 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALINE BOUTET WILLOWDALE ESTATES LIMITED Director 2011-01-26 CURRENT 2011-01-10 Active
ROSALINE BOUTET VIRTUAL BRANDS LIMITED Director 2007-02-14 CURRENT 2006-11-03 Active
ROSALINE BOUTET R. A. MARKETING LIMITED Director 2007-02-14 CURRENT 2007-01-19 Active
RAZA SYED VIRTUAL BRANDS LIMITED Director 2007-02-14 CURRENT 2006-11-03 Active
RAZA SYED R. A. MARKETING LIMITED Director 2007-02-14 CURRENT 2007-01-19 Active
RAZA SYED VIRTUAL BRANDS LIMITED Company Secretary 2007-02-14 CURRENT 2006-11-03 Active
RAZA SYED R. A. MARKETING LIMITED Company Secretary 2007-02-14 CURRENT 2007-01-19 Active

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
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-16AR0130/09/15 FULL LIST
2015-08-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-12AR0111/09/14 FULL LIST
2014-07-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-11AR0111/09/13 FULL LIST
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PENNILL
2013-08-21AP01DIRECTOR APPOINTED MR BARRY EDWARD PENNILL
2012-10-11AR0111/09/12 FULL LIST
2012-10-10SH0120/07/12 STATEMENT OF CAPITAL GBP 3
2012-08-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-21AR0111/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14AR0111/09/10 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-26AR0111/09/09 FULL LIST
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-03363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-2988(2)AD 30/09/07 GBP SI 1@1=1 GBP IC 1/2
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-03-1988(2)RAD 07/03/07--------- £ SI 98@1=98 £ IC 1/99
2006-11-07363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-19363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-10363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-19225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-04363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288bSECRETARY RESIGNED
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASSIA CONTRACT MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CASSIA CONTRACT MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-15 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 196,205
Provisions For Liabilities Charges 2012-01-01 £ 9,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CASSIA CONTRACT MANUFACTURING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 7,886
Current Assets 2012-01-01 £ 254,612
Debtors 2012-01-01 £ 74,569
Stocks Inventory 2012-01-01 £ 172,157
Tangible Fixed Assets 2012-01-01 £ 55,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASSIA CONTRACT MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASSIA CONTRACT MANUFACTURING LIMITED
Trademarks
We have not found any records of CASSIA CONTRACT MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASSIA CONTRACT MANUFACTURING 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 (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as CASSIA CONTRACT MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASSIA CONTRACT MANUFACTURING 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.
Import/Export of Goods
Goods imported/exported by CASSIA CONTRACT MANUFACTURING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0139235010Caps and capsules for bottles, of plastics
2015-04-0170109031Carboys, bottles, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of >= 2,5 l
2014-11-0139235010Caps and capsules for bottles, of plastics
2014-11-0170109031Carboys, bottles, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of >= 2,5 l
2014-10-0139235010Caps and capsules for bottles, of plastics
2014-10-0170109031Carboys, bottles, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of >= 2,5 l
2014-03-0139235010Caps and capsules for bottles, of plastics
2014-03-0170109057Bottles of coloured glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2013-11-0139235010Caps and capsules for bottles, of plastics
2013-11-0170109057Bottles of coloured glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2013-07-0139235010Caps and capsules for bottles, of plastics
2013-07-0170
2013-04-0139235010Caps and capsules for bottles, of plastics
2013-04-0170109031Carboys, bottles, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of >= 2,5 l
2013-03-0139235010Caps and capsules for bottles, of plastics
2013-03-0170109031Carboys, bottles, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of >= 2,5 l
2013-02-0139235010Caps and capsules for bottles, of plastics
2013-02-0170109031Carboys, bottles, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of >= 2,5 l
2013-01-0139235010Caps and capsules for bottles, of plastics
2013-01-0170109031Carboys, bottles, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of >= 2,5 l
2012-11-0170109031Carboys, bottles, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of >= 2,5 l
2012-10-0170109057Bottles of coloured glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2012-08-0170
2012-04-0139235010Caps and capsules for bottles, of plastics
2012-04-0170
2011-10-0139235010Caps and capsules for bottles, of plastics
2011-10-0170109031Carboys, bottles, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of >= 2,5 l
2011-08-0170109047Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2011-05-0170109047Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2011-01-0170109047Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2010-09-0170109047Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2010-07-0170109047Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2010-06-0170109047Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2010-05-0170109047Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2010-02-0170109047Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASSIA CONTRACT MANUFACTURING 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 CASSIA CONTRACT MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E17 9BG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3