CATHAY INVESTMENTS 2 LIMITED
Active - Accounts Filed
General Information
NAME
CATHAY INVESTMENTS 2 LIMITED
COMPANY NUMBER
07475530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2010
(13 years and 11 months old)
WEBSITE
www.cathay-investments.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/03/2011
27/06/2014
APEX DC PROPERTIES LIMITED
View all previous names
CROYDON
CR0 1ED
Telephone: 02087225951
TPS: No
43 Friends Road
CROYDON
CR0 1ED
Credit Risk Overview
Want to learn more about CATHAY INVESTMENTS 2 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 |
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 2 LIMITED | Active - Accounts Filed | View Report |
| AMETHYST GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | 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 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATHAY INVESTMENTS 2 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 |
|---|---|---|---|---|
|
21/12/2010 - Present (13 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
26/04/2016 - Present (8 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2015 - Present (9 years and 10 months) Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | 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 |
| 09/08/2022 | Gregory Mark Thwaites (910998238) has left the board |
| 02/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 20/01/2021 | 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 |
| 28/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Maria Yee Sui Chaing (922169095) Appointed |
| 20/04/2017 | New Board Member Simon Denbond Chaing (921249253) Appointed |
| 09/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/05/2016 | New Board Member David John Nicholas (918769555) Appointed |
| 05/05/2016 | New Board Member Gregory Mark Thwaites (910998238) Appointed |
| 06/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 04/01/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 18/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
