CATHAY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CATHAY INVESTMENTS LIMITED
COMPANY NUMBER
04703140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2003
(21 years and 8 months old)
WEBSITE
https://www.cathay-investments.com/
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1ED
Telephone: 02087225951
TPS: No
43 Friends Road
CROYDON
CR0 1ED
Suite 37
Airport House
Purley Way
Croydon, Surrey
CR0 0XZ
Telephone: 87225951
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAING EQUITIES LIMITED | Active - Accounts Filed | View Report |
| CATHAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 20/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATHAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATHAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATHAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/2003 - Present (21 years and 8 months) Secretary: 19/03/2003 - Present (21 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director&Secretary |
Current: 29 Past: 22 |
View Report |
|
20/09/2006 - Present (18 years and 2 months) Born in Aug 1958 (age: 66) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
19/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
19/03/2003 - 04/06/2004 (1 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/03/2003 - Present (21 years and 8 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 20/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 23/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/06/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 02/08/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
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