Founded in 2017, Cassal Restaurants (holdings), classified under reg no. 10689034 is an active company. Currently registered at 5 - 7 John Princes Street W1G 0JN, London the company has been in the business for 7 years. Its financial year was closed on January 29 and its latest financial statement was filed on 2022/01/31.
Currently there are 2 directors in the the firm, namely Steven C. and Stefano I.. In addition one secretary - Lisa I. - is with the company. As of 26 April 2024, there was 1 ex director - Mark D.. There were no ex secretaries.
| Office Address | 5 - 7 John Princes Street |
| Town | London |
| Post code | W1G 0JN |
| Country of origin | United Kingdom |
| Registration Number | 10689034 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 29th January |
| Company age | 7 years old |
| Account next due date | Sun, 29th Oct 2023 (180 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 14 January 2022
Position: Secretary
Appointed: 28 November 2017
Position: Director
Appointed: 24 March 2017
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Stefano I. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stefano I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexia I., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefano I.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefano I.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexia I.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-01-29 |
| Balance Sheet | |
| Debtors | 175 |
| Other Debtors | 175 |
| Other | |
| Creditors | 100 |
| Investments Fixed Assets | 225 |
| Investments In Group Undertakings | 225 |
| Net Current Assets Liabilities | 75 |
| Other Creditors | 100 |
| Total Assets Less Current Liabilities | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 2nd, January 2024 |
accounts | Free Download (5 pages) |
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