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Company Information for

CASSIA LIMITED

Po Box 521, 9 Burrard Street, St Helier, Jersey, JE4 5UE,
Company Registration Number
JE86343
RC - Registered Private Company
Live

Company Overview

About Cassia Ltd
CASSIA LIMITED was founded on 2003-10-31 and has its registered office in St Helier. The organisation's status is listed as "Live". Cassia Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
CASSIA LIMITED
 
Legal Registered Office
Po Box 521
9 Burrard Street
St Helier
Jersey
JE4 5UE
 
Filing Information
Company Number JE86343
Company ID Number 86343
Date formed 2003-10-31
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-04-11 04:06:10
Primary Source:Jersey Financial Services Commission
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Companies with same name CASSIA LIMITED
The following companies were found which have the same name as CASSIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASSIA & ALOE SELEGIE ROAD Singapore 188307 Dissolved Company formed on the 2008-09-10
CASSIA & DILL MARKETING LOWER DELTA ROAD Singapore 169202 Dissolved Company formed on the 2008-09-11
CASSIA & RICARDO CORPORATION 1261 E SAMPLE RD POMPANO BEACH FL 33064 Inactive Company formed on the 2007-03-29
CASSIA & SUN LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2021-02-25
CASSIA 1 HOLDINGS LIMITED 61 SOUTH TERRACE SURBITON SURREY KT6 6HR Active Company formed on the 2020-03-16
CASSIA ACADEMY LTD 24 LEIGH HUNT DRIVE LONDON N14 6DA Active Company formed on the 2023-06-02
Cassia Agency LLC 2236 East 109th Dr Northglenn CO 80233 Good Standing Company formed on the 2023-05-04
CASSIA AGRO EXPORT PRIVATE LIMITED A-17 GOLIMAR GARDEN NEAR SAHKAR BHAWAN JAIPUR Rajasthan 302001 DORMANT Company formed on the 1998-08-14
CASSIA ALUMINIUM & CONSTRUCTION BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-10
CASSIA AND ORCHID PTY LTD Active Company formed on the 2020-10-16
CASSIA ANTICA LIMITED 5TH FLOOR, NORTH SIDE, 7-10 CHANDOS STREET LONDON W1G 9DQ Active Company formed on the 2004-01-20
CASSIA APARTMENTS, LTD. 155 OFFICE PLAZA DR TALLAHASSEE FL 32301 Inactive Company formed on the 2014-12-23
CASSIA ASSOCIATES LIMITED 40 SHAKESPEARE AVENUE BATH ENGLAND BA2 4RF Dissolved Company formed on the 2008-10-29
CASSIA ASSOCIATES, LLC 244 FIFTH AVENUE #P-245 NEW YORK NY 100017604 Active Company formed on the 2008-02-13
Cassia Asset Management, Inc. Delaware Unknown
CASSIA ASSOCIATES INCORPORATED Michigan UNKNOWN
CASSIA ASSOCIATES LLC Louisiana Unknown
CASSIA AT VASARI CONDOMINIUM ASSOCIATION, INC. CASSIA AT VASARI CONDOMINIUM ASSOCIATION FORT MYERS FL 33919 Active Company formed on the 2006-03-03
CASSIA AT RIO VISTA RECOVERY LLC California Unknown
CASSIA AT SKYE RANCH COMMUNITY ASSOCIATION, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2019-06-04
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2020-01-30Annual Return 2020
2019-01-31Annual Return 2019
2018-02-22Annual Return 2018
2017-02-17Annual Return 2017
2016-02-25Annual Return 2016
2015-02-20Annual Return 2015
2014-02-19Annual Return 2014
2013-01-22Annual Return 2013
2012-04-17Annual Return 2012
2011-02-24Annual Return 2011
2010-02-10Annual Return 2010
2009-01-29Annual Return 2009
2008-01-18Annual Return 08
2007-05-24Annual Return 07
2006-07-04Annual Return 06
2006-06-29Registrars Notice
2005-03-09Annual Return 05
2004-01-21Annual Return 04
2003-10-31Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CASSIA 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 CASSIA LIMITED
Intangible Assets
Patents
We have not found any records of CASSIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASSIA LIMITED
Trademarks
We have not found any records of CASSIA LIMITED registering or being granted any trademarks
Real Estate Transactions
JurisdictionProperty TypeFinancial InstrumentTransaction DateSeller/GrantorBuyer/GranteePriceAsset IDAsset Description
EAST HERTFORDSHIRE HERTFORDSHIRE Real Estate 2011-11-16 HD135588 Freehold interest in property at Longfield, Danebridge, Much Hadham (SG10 6JG) for CASSIA LIMITED representative located at Po Box 521, 9 Burrard Street, St Helier, Jersey, Channel Islands, JE4 5UE
EAST HERTFORDSHIRE HERTFORDSHIRE Real Estate 2006-01-16 HD411754 Freehold interest in property at 20 Tuckers Row, Bishop's Stortford (CM23 3SG) for CASSIA LIMITED representative located at Po Box 675, Burrand Street, St Helier, Jersey, JE4 8YQ
Income
Government Income
We have not found government income sources for CASSIA 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 () as CASSIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASSIA 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
Po Box 521, 9 Burrard Street, St Helier, Jersey, Channel Islands, JE4 5UE Mailing Address
Po Box 675, Burrand Street, St Helier, Jersey, JE4 8YQ Mailing Address
JERSEY / Po Box 521, 9 Burrard Street, St Helier, Jersey, Channel Islands, JE4 5UE Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASSIA 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode JE4 5UE