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

Cathay Investments Limited, Croydon

Cathay Investments Limited is a private limited company. Registered at 43 Friends Road, Croydon CR0 1ED, this 21 years old company was incorporated on 2003-03-19 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Kevin J. (appointed on 05 July 2013), Ben C. (appointed on 19 March 2003). Moving on to the secretaries (1 in total), we can name: Maria C. (appointed on 20 September 2006).

About
Name: Cathay Investments Limited
Number: 04703140
Incorporation date: 2003-03-19
End of financial year: 30 December


Address:	43 Friends Road Croydon CR0 1ED
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Chaing Equities Limited

5 November 2019

Address	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
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Maria C.

5 November 2019

Nature of control:	25-50% shares

Ben C.

6 April 2016

Nature of control:	50,01-75% shares

The date for Cathay Investments Limited confirmation statement filing is 2024-01-04. The previous confirmation statement was filed on 2022-12-21. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 30 December 2022.

3 persons of significant control are reported in the Companies House, 3/4 to full of voting rights. This corporate PSC can be reached at 43 Friends Road, CR0 1ED Croydon, West Sussex.

Company filing

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AA	Group of companies' accounts made up to 2022-12-30 filed on: 10th, October 2023 \| accounts	Free Download

Type		Free download
AA	Group of companies' accounts made up to 2022-12-30 filed on: 10th, October 2023 \| accounts	Free Download
AA	Group of companies' accounts made up to 2021-12-30 filed on: 1st, November 2022 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to 2020-12-30 filed on: 6th, October 2021 \| accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2019-12-30 filed on: 12th, January 2021 \| accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2018-12-30 filed on: 7th, October 2019 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2017-12-30 filed on: 20th, September 2018 \| accounts	Free Download (56 pages)
SH01	Statement of Capital on 2018-03-29: 3640287.00 GBP filed on: 3rd, May 2018 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2016-12-30 filed on: 22nd, September 2017 \| accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2015-12-30 filed on: 10th, October 2016 \| accounts	Free Download (53 pages)
SH01	Statement of Capital on 2016-09-15: 3623631.00 GBP filed on: 27th, September 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-29: 3616467.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-30 filed on: 9th, October 2015 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 2015-04-10: 3616467.00 GBP filed on: 29th, April 2015 \| capital	Free Download
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-12-30 filed on: 12th, December 2014 \| accounts	Free Download (34 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-20: 316467.00 GBP capital
AA01	Current accounting period extended from 2013-06-30 to 2013-12-30 filed on: 12th, August 2013 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 30th, April 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 2nd, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 16th, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 28th, November 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2009-03-28 filed on: 28th, March 2009 \| annual return	Free Download (3 pages)
169	Purchased 153533 own shares on 2008-12-22. Value of each share 1 Gbp, total number of shares: 316467. filed on: 16th, January 2009 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 21st, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-04-14 filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 25th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 25th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 31st, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 31st, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 23rd, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 23rd, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-04-01 filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 01/04/05 annual return
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 1st, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 1st, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-01 filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 469999 shares on 2003-03-24. Value of each share 1 £, total number of shares: 470000. filed on: 9th, April 2003 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 9th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 9th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 469999 shares on 2003-03-24. Value of each share 1 £, total number of shares: 470000. filed on: 9th, April 2003 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, March 2003 \| incorporation	Free Download (16 pages)

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