Cathay International Holdings Limited in New Barnet HERTFORDSHIRE - EN4 8AL

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Cathay International Holdings Limited HERTFORDSHIRE

Founded in 1964, Cathay International Holdings, classified under reg no. 00808553 is an active company. Currently registered at 110- 112 Lancaster Road EN4 8AL, Hertfordshire the company has been in the business for 60 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Patrick S. and Zhen W.. In addition one secretary - Neil H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cathay International Holdings Limited Address / Contact

Office Address	110- 112 Lancaster Road
Office Address2	New Barnet
Town	Hertfordshire
Post code	EN4 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00808553
Date of Incorporation	Wed, 10th Jun 1964
Industry	Activities of head offices
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Neil H.

Position: Secretary

Appointed: 12 September 2005

Patrick S.

Position: Director

Appointed: 12 January 1996

Zhen W.

Position: Director

Appointed: 01 March 1993

Jin L.

Position: Director

Appointed: 10 August 2010

Resigned: 31 October 2019

Patrick S.

Position: Secretary

Appointed: 27 July 2005

Resigned: 12 September 2005

Eleni N.

Position: Director

Appointed: 11 November 2003

Resigned: 27 July 2005

Eleni N.

Position: Secretary

Appointed: 11 November 2003

Resigned: 27 July 2005

Ki C.

Position: Director

Appointed: 12 January 1996

Resigned: 11 November 2003

Che W.

Position: Director

Appointed: 01 March 1993

Resigned: 27 April 1994

Stephen H.

Position: Director

Appointed: 01 March 1993

Resigned: 10 August 2010

John C.

Position: Director

Appointed: 05 November 1991

Resigned: 11 November 2003

Anthony F.

Position: Director

Appointed: 05 November 1991

Resigned: 31 December 1995

Andrew L.

Position: Director

Appointed: 05 November 1991

Resigned: 24 July 1995

Neil H.

Position: Secretary

Appointed: 05 November 1991

Resigned: 11 November 2003

James B.

Position: Director

Appointed: 05 November 1991

Resigned: 11 November 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Patrick S. This PSC has significiant influence or control over this company,.

Patrick S.

Notified on	12 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-2 944 000	-2 944 000	-2 944 000

Other
Creditors	2 944 000	2 944 000	2 944 000
Net Current Assets Liabilities	-2 944 000	-2 944 000	-2 944 000
Total Assets Less Current Liabilities	-2 944 000	-2 944 000	-2 944 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, November 2021	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, November 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, October 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (109 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, September 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 8th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 8th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 26th, September 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 26th, September 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 9th, August 2001	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 9th, August 2001	accounts	Free Download (56 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, May 2000	accounts	Free Download (59 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, May 2000	accounts	Free Download (59 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 16th, July 1999	accounts	Free Download (52 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 16th, July 1999	accounts	Free Download (52 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 10th, May 1998	accounts	Free Download (58 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 10th, May 1998	accounts	Free Download (58 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 14th, May 1997	accounts	Free Download (59 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 14th, May 1997	accounts	Free Download (59 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 5th, September 1996	accounts	Free Download (49 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 5th, September 1996	accounts	Free Download (49 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 12th, December 1995	accounts	Free Download (38 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 12th, December 1995	accounts	Free Download (38 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, November 1994	accounts
AA	Full group accounts for the period to March 31, 1994 filed on: 2nd, November 1994	accounts
AA	Full group accounts for the period to March 31, 1994 filed on: 2nd, November 1994	accounts	Free Download
AA	Full group accounts for the period to March 31, 1993 filed on: 28th, October 1993	accounts	Free Download
AA	Full group accounts for the period to March 31, 1993 filed on: 28th, October 1993	accounts
AA	Full group accounts for the period to March 31, 1992 filed on: 6th, October 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 6th, October 1992	accounts
AA	Full group accounts for the period to March 31, 1991 filed on: 2nd, October 1991	accounts	Free Download
AA	Full group accounts for the period to March 31, 1991 filed on: 2nd, October 1991	accounts
AA	Full group accounts for the period to March 31, 1990 filed on: 1st, November 1990	accounts
AA	Full group accounts for the period to March 31, 1990 filed on: 1st, November 1990	accounts	Free Download
AA	Full group accounts for the period to March 31, 1989 filed on: 11th, January 1990	accounts
AA	Full group accounts for the period to March 31, 1989 filed on: 11th, January 1990	accounts	Free Download
AA	Full group accounts for the period to April 3, 1988 filed on: 9th, September 1988	accounts	Free Download
AA	Full group accounts for the period to April 3, 1988 filed on: 9th, September 1988	accounts
AA	Accounts made up to October 18, 1987 filed on: 2nd, March 1988	accounts
AA	Accounts made up to October 18, 1987 filed on: 2nd, March 1988	accounts	Free Download
AA	Full group accounts for the period to April 5, 1987 filed on: 11th, January 1988	accounts	Free Download
AA	Full group accounts for the period to April 5, 1987 filed on: 11th, January 1988	accounts
AA	Group of companies' accounts made up to April 6, 1986 filed on: 28th, October 1986	accounts
AA	Group of companies' accounts made up to April 6, 1986 filed on: 28th, October 1986	accounts	Free Download

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