BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAT list > CATH list

Cathay Investments Limited CROYDON

Cathay Investments started in year 2003 as Private Limited Company with registration number 04703140. The Cathay Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Croydon at 43 Friends Road. Postal code: CR0 1ED.

At the moment there are 2 directors in the the company, namely Kevin J. and Benjamin C.. In addition one secretary - Maria C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Benjamin C. who worked with the the company until 20 September 2006.

Cathay Investments Limited Address / Contact

Office Address 43 Friends Road
Town Croydon
Post code CR0 1ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 04703140
Date of Incorporation Wed, 19th Mar 2003
Industry Activities of head offices
End of financial Year 30th December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Kevin J.

Position: Director

Appointed: 05 July 2013

Maria C.

Position: Secretary

Appointed: 20 September 2006

Benjamin C.

Position: Director

Appointed: 19 March 2003

Jonathan T.

Position: Director

Appointed: 19 March 2003

Resigned: 20 September 2006

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Alan W.

Position: Director

Appointed: 19 March 2003

Resigned: 04 June 2004

A.c. Directors Limited

Position: Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

Benjamin C.

Position: Secretary

Appointed: 19 March 2003

Resigned: 20 September 2006

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Chaing Equities Limited from Croydon, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Maria C. This PSC owns 25-50% shares. Moving on, there is Ben C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.

Chaing Equities Limited

Cathay Investments Ltd 43 Friends Road, Croydon, West Sussex, CR0 1ED, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 11178692
Notified on 5 November 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Maria C.

Notified on 5 November 2019
Nature of control: 25-50% shares

Ben C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-30
filed on: 10th, October 2023 		Free Download

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.