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CATHAY ENERGY LTD

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

This company is commonly known as Cathay Energy Ltd. The company was founded 7 years ago and was given the registration number 10351785. The firm's registered office is in LONDON. You can find them at 150 Borough High Street, Borough High Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CATHAY ENERGY LTD
Company Number:10351785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 64303 - Activities of venture and development capital companies
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:150 Borough High Street, Borough High Street, London, England, SE1 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, England, W14 8BN

Director09 November 2022Active
156 Burntwood Lane, Caterham, 156 Burntwood Lane, Caterham, England, CR3 6TB

Director25 April 2022Active
84, Holland Road, London, England, W14 8BN

Director31 August 2016Active

People with Significant Control

Ms Yue Li
Notified on:27 October 2022
Status:Active
Date of birth:March 1983
Nationality:Chinese
Country of residence:England
Address:Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, England, W14 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Rupert Mottram
Notified on:25 April 2022
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, England, W14 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zhi Chao Zhang
Notified on:31 August 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:84, Holland Road, London, England, W14 8BN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette filings brought up to date.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-10-29Officers

Change person director company with change date.

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2022-10-29Persons with significant control

Change to a person with significant control.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2021-12-03Address

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

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2021-09-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Gazette

Gazette filings brought up to date.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-08-04Accounts

Accounts with accounts type dormant.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

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