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CATHAY ELEMENTS LIMITED

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

This company is commonly known as Cathay Elements Limited. The company was founded 4 years ago and was given the registration number 12470613. The firm's registered office is in ROMSEY. You can find them at 3 Victoria Place, Love Lane, Romsey, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CATHAY ELEMENTS LIMITED
Company Number:12470613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:3 Victoria Place, Love Lane, Romsey, England, SO51 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Victoria Place, Love Lane, Romsey, England, SO51 8DE

Director19 February 2020Active
48 Delancey St, Delancey Street, London, England, NW1 7RY

Director23 November 2023Active

People with Significant Control

Mrs Jinglin Zhang
Notified on:18 June 2020
Status:Active
Date of birth:October 1989
Nationality:Chinese
Country of residence:England
Address:3 Victoria Place, Love Lane, Romsey, England, SO51 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Huayou Lihua (Hong Kong) Technical Development Co., Limited
Notified on:19 February 2020
Status:Active
Country of residence:Hong Kong
Address:Rm 602 6/F David House, 8-20 Nanking Street, Jordan, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Appoint person director company with name date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-02-19Incorporation

Incorporation company.

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