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CAGEY NEW MATERIALS CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cagey New Materials Co., Ltd. The company was founded 6 years ago and was given the registration number 10974504. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:CAGEY NEW MATERIALS CO., LTD
Company Number:10974504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary17 May 2023Active
No.517, Zhicheng Road, 33ling, Shenghuli, Suao Town, Yilan County, Taiwan,

Director07 May 2019Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary21 September 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary04 August 2020Active
Room 902, Unit 1, No. 5 Building, Dushihaoting,, Gang 29 Street,, Kunduanlun,, Baotou,, Peoples Republic Of China, 0000

Director21 September 2017Active

People with Significant Control

Yu-Chi Chen
Notified on:07 May 2019
Status:Active
Date of birth:February 1985
Nationality:Taiwanese
Country of residence:Taiwan
Address:No.517, Zhicheng Road, 33ling, Shenghuli, Suao Town, Yilan County, Taiwan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Su-Jen Tong
Notified on:21 September 2017
Status:Active
Date of birth:May 1961
Nationality:Taiwanese
Country of residence:Peoples Republic Of China
Address:Room 902, Unit 1, No. 5 Building, Dushihaoting,, Gang 29 Street,, Baotou,, Peoples Republic Of China, 0000
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Appoint corporate secretary company with name date.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-02-22Accounts

Accounts with accounts type dormant.

Download
2022-07-28Gazette

Gazette filings brought up to date.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Officers

Change corporate secretary company with change date.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2022-01-14Accounts

Accounts with accounts type dormant.

Download
2021-08-10Gazette

Gazette filings brought up to date.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Address

Change registered office address company with date old address new address.

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2021-07-27Gazette

Gazette notice compulsory.

Download
2021-01-11Accounts

Accounts with accounts type dormant.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Address

Change registered office address company with date old address new address.

Download
2020-08-04Officers

Appoint corporate secretary company with name date.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type dormant.

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