Cassia Antica Limited

Active05020936 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Karowna Heetoo
Owned by
Annamaria Ghiani
Accounts type
Dormant
Region
Greater London
Address
5th Floor
North Side
7-10 Chandos Street
London
W1G 9DQ

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Heetoo, Karowna
Director · Appointed 1 January 2026
Italian
Born November 1962
Officer history (6 former)
1 January 2026
Resigned Ilascu, Elena as Director
1 January 2026
Appointed Heetoo, Karowna as Director
4 October 2019
Resigned Tmp Business Services Ltd as Corporate Secretary
12 August 2008
Resigned Cbc Nominee Limited as Corporate Director
12 August 2008
Appointed Ilascu, Elena as Director
1 January 2005
Appointed Chaplin Benedicte & Company Limited as Corporate Director
1 January 2005
Appointed Cbc Nominee Limited as Corporate Director
1 January 2005
Resigned Penningtons Limited as Corporate Director
1 January 2005
Resigned Chaplin Benedicte & Company Limited as Corporate Director
20 January 2004
Appointed Cbc Nominee Limited as Corporate Director
20 January 2004
Resigned Cbc Nominee Limited as Corporate Director
20 January 2004
Appointed Penningtons Limited as Corporate Director
20 January 2004
Appointed Tmp Business Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Annamaria Ghiani
Individual · Notified 30 June 2016
Owns 75–100% of shares
Italian
Born February 1949 (77)

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Current Assets£200
Cash£200£200£200£200£200
Net Current Assets£200
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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