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Cassal Restaurants (Holdings) Limited

Cassal Restaurants (Holdings) Limited is a dormant company incorporated on 24 March 2017 with the registered office located in . Cassal Restaurants (Holdings) Limited was registered 8 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
10689034
Private limited company
Age
8 years
Incorporated 24 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 29 January 2025
Due by 29 October 2025 (6 days remaining)
Address
16 Harry Brearley House
6 Fox Valley Way
Sheffield
S36 2AE
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 5 - 7 John Princes Street London W1G 0JN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1972
Director • Dental Surgeon • British • Lives in England • Born in Feb 1959
Secretary
Mr Stefano Mario Ispani
PSC • British • Lives in UK • Born in Dec 1972
Clembini Associates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ponti's Retail Limited
Stefano Mario Ispani is a mutual person.
Active
Eden Hall Day Spa Limited
Steven John Clements is a mutual person.
Active
Hoar Cross Hall Limited
Steven John Clements is a mutual person.
Active
Sac Investments Limited
Stefano Mario Ispani is a mutual person.
Active
Csa Investments Limited
Stefano Mario Ispani is a mutual person.
Active
HCH Property Limited
Steven John Clements is a mutual person.
Active
Barons Eden Limited
Steven John Clements is a mutual person.
Active
Cassal Restaurants (Fox Valley) Limited
Stefano Mario Ispani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£600
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
17%
Same as previous period
Latest Activity
Stefano Mario Ispani Details Changed
3 Months Ago on 12 Jul 2025
Lisa Ispani Details Changed
3 Months Ago on 12 Jul 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Stefano Mario Ispani (PSC) Resigned
1 Year Ago on 3 Oct 2024
Alexia Ispani (PSC) Resigned
1 Year Ago on 3 Oct 2024
Clembini Associates Ltd (PSC) Appointed
1 Year Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Director's details changed for Stefano Mario Ispani on 12 July 2025
Submitted on 14 Jul 2025
Secretary's details changed for Lisa Ispani on 12 July 2025
Submitted on 12 Jul 2025
Registered office address changed from 5 - 7 John Princes Street London W1G 0JN England to 16 Harry Brearley House 6 Fox Valley Way Sheffield S36 2AE on 20 January 2025
Submitted on 20 Jan 2025
Notification of Clembini Associates Ltd as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Cessation of Alexia Ispani as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Cessation of Stefano Mario Ispani as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Sep 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 2 Jan 2024
Repayment History
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