Cassis Brasserie Limited LONDON


Cassis Brasserie started in year 2009 as Private Limited Company with registration number 06970389. The Cassis Brasserie company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 23 Cranfield Road. Postal code: SE4 1TW.

The company has 2 directors, namely Ali G., Taieb B.. Of them, Taieb B. has been with the company the longest, being appointed on 8 March 2017 and Ali G. has been with the company for the least time - from 8 December 2020. As of 30 April 2024, there were 4 ex directors - Samir B., Abdelkrim C. and others listed below. There were no ex secretaries.

Cassis Brasserie Limited Address / Contact

Office Address 23 Cranfield Road
Office Address2 Erica House
Town London
Post code SE4 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06970389
Date of Incorporation Thu, 23rd Jul 2009
Industry Unlicensed restaurants and cafes
End of financial Year 29th February
Company age 15 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Ali G.

Position: Director

Appointed: 08 December 2020

Taieb B.

Position: Director

Appointed: 08 March 2017

Samir B.

Position: Director

Appointed: 19 February 2016

Resigned: 08 December 2020

Abdelkrim C.

Position: Director

Appointed: 19 February 2016

Resigned: 10 January 2017

Yomtov J.

Position: Director

Appointed: 23 July 2009

Resigned: 23 July 2009

Abdelmadjid A.

Position: Director

Appointed: 23 July 2009

Resigned: 29 February 2016

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Ali T. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Samir B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Abdelkrim C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ali T.

Notified on 8 December 2020
Nature of control: 25-50% shares

Samir B.

Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Abdelkrim C.

Notified on 6 April 2016
Ceased on 10 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-8 927-11 926-13 667-14 525-511100      
Balance Sheet
Cash Bank On Hand     10010011   
Net Assets Liabilities     1001001001111
Cash Bank In Hand3 04013 938147100100      
Current Assets3 04013 9381478       
Net Assets Liabilities Including Pension Asset Liability-8 927-11 926-13 667-14 525-511100      
Tangible Fixed Assets6 4234 8173 6132 710        
Reserves/Capital
Called Up Share Capital100100100100        
Profit Loss Account Reserve-9 027-12 026-13 767-14 625        
Shareholder Funds-8 927-11 926-13 667-14 525-511100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      1001001111
Number Shares Allotted 100 100 1001001001111
Par Value Share 1 1 1111111
Creditors Due Within One Year18 39030 68117 28117 282519       
Fixed Assets6 4234 8173 6132 710        
Net Current Assets Liabilities-15 350-16 743-17 280-17 235-511       
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Cost Or Valuation15 22515 22515 22515 225        
Tangible Fixed Assets Depreciation8 80210 40811 61212 515        
Tangible Fixed Assets Depreciation Charged In Period 1 606 903        
Total Assets Less Current Liabilities-8 927-11 926-13 667-14 525-511       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-12-01
filed on: 8th, January 2024
Free Download (3 pages)

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