Cathay Investments 2 Properties Limited. Head office in Croydon. Check Director.

Cathay Investments 2 Properties Limited, Croydon

Cathay Investments 2 Properties Limited is a private limited company. Registered at 43 Friends Road, Croydon CR0 1ED, this 8 years old company was incorporated on 2015-06-03 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Ben C. (appointed on 03 June 2015), Kevin J. (appointed on 03 June 2015).

About
Name: Cathay Investments 2 Properties Limited
Number: 09622202
Incorporation date: 2015-06-03
End of financial year: 31 December


Address:	43 Friends Road Croydon CR0 1ED
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cathay Investments 2 Limited

6 April 2016

Address	A2 Yeoman Gate Yeoman Way, Worthing, West Sussex, BN13 3QZ
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	07475530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cathay Investments 2 Properties Limited confirmation statement filing is 2024-06-17. The previous one was filed on 2023-06-03. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Cathay Investments 2 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Yeoman Way, BN13 3QZ Worthing, West Sussex.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (53 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, October 2023 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 3rd June 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, November 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, November 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 18th, November 2022 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, November 2022 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates Friday 3rd June 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on Tuesday 7th December 2021 filed on: 7th, December 2021 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, October 2021 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 26th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 3rd June 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 1st June 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on Wednesday 12th May 2021 filed on: 12th, May 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, January 2021 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates Wednesday 3rd June 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download (42 pages)
AD01	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on Wednesday 7th August 2019 filed on: 7th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 3rd June 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, September 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, September 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
MR04	Charge 096222020003 satisfaction in full. filed on: 31st, July 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 3rd June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
MR04	Charge 096222020002 satisfaction in full. filed on: 5th, January 2018 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 8th, August 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 8th, August 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, August 2017 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with updates Saturday 3rd June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2017 \| resolution	Free Download
MR01	Registration of charge 096222020004, created on Friday 30th December 2016 filed on: 9th, January 2017 \| mortgage	Free Download (85 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 12th, October 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 12th, October 2016 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, October 2016 \| accounts	Free Download (50 pages)
AR01	Annual return made up to Friday 3rd June 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 096222020003, created on Friday 4th September 2015 filed on: 5th, September 2015 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 096222020002, created on Friday 4th September 2015 filed on: 5th, September 2015 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 096222020001, created on Monday 24th August 2015 filed on: 26th, August 2015 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 3rd, June 2015 \| incorporation	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 3rd June 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016. filed on: 3rd, June 2015 \| accounts	Free Download (1 page)

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