CATHAY - EURO (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cathay - Euro (uk) Limited. The company was founded 22 years ago and was given the registration number 04538731. The firm's registered office is in BIRMINGHAM. You can find them at 20 Edward Street, , Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CATHAY - EURO (UK) LIMITED |
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| Company Number | : | 04538731 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2002 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68310 - Real estate agencies
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 20 Edward Street, Birmingham, B1 2RX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Park Lodge, Vercourt, Sutton Coldfield, B74 3XE | Secretary | 18 September 2002 | Active |
| Park Lodge, Vercourt, Sutton Coldfield, B74 3XE | Director | 18 September 2002 | Active |
| 26, Ladywell Walk, Birmingham, B5 4ST | Director | 06 September 2010 | Active |
| Parks Lodge, Vercourt, Little Aston, Sutton Coldfield, B74 3XE | Director | 18 September 2002 | Active |
People with Significant Control
| Mrs Suk Yin Leung |
| Notified on | : | 30 September 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British, |
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| Address | : | 20, Edward Street, Birmingham, B1 2RX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Wai Yan Leung |
| Notified on | : | 16 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1948 |
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| Nationality | : | British |
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| Address | : | 20, Edward Street, Birmingham, B1 2RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Suk Yin Leung |
| Notified on | : | 16 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Address | : | 20, Edward Street, Birmingham, B1 2RX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)