CASSOPIA LIMITED

CASSOPIA LIMITED is an active private limited company, incorporated on 21 June 2018. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Woodbrook Crescent, Billericay. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CASSOPIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAKEVIEW HOUSE
Address Line 2	4 WOODBROOK CRESCENT
Post Town	BILLERICAY
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM12 0EQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	19/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

CASSOPIA LIMITED

Directors

(The company's officers)

MR ALVARO ODEH TORRO

(~32 year old Spanish national)

LAKEVIEW HOUSE 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2020

Shareholders

(Persons of Significant Control)

Mr Massimiliano Boetti

(~57 year old Italian national)

Via P, Litta 12, Coniugato, Italy

Owns between 75% and 100% of the shares.

Notified on 01/04/2020

Connections

(Shared officers)

SSD LONDON LLP

MR ALVARO ODEH TORRO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)