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CATHAY IMPORTERS (LONDON) LIMITED

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

This company is commonly known as Cathay Importers (london) Limited. The company was founded 50 years ago and was given the registration number 01138207. The firm's registered office is in LONDON. You can find them at No 188 High Rd., Willesden, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CATHAY IMPORTERS (LONDON) LIMITED
Company Number:01138207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1973
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:No 188 High Rd., Willesden, London, NW10 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 188 High Rd., Willesden, London, NW10 2PB

Secretary26 June 2014Active
53, Barn Hill, Wembley, England, HA9 9LL

Director05 February 2013Active
188 High Road, Willesden, London, NW10 2PB

Secretary-Active
6 Howberry Close, Canons Park, Edgware, HA8 6TA

Director-Active
188 High Road, Willesden, London, NW10 2PB

Director-Active
115 Oakleigh Avenue, Edgware, HA8 5DP

Director01 July 2000Active
188 High Road, Willesden, London, NW10 2PB

Director-Active

People with Significant Control

Mrs Ming Wah Wu
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:53, Barn Hill, Wembley, England, HA9 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ming Wah Wu
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:No 188 High Rd., London, NW10 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type unaudited abridged.

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2018-09-09Persons with significant control

Cessation of a person with significant control.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-05-19Accounts

Accounts with accounts type unaudited abridged.

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2017-09-09Confirmation statement

Confirmation statement with updates.

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2017-07-08Confirmation statement

Confirmation statement with no updates.

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2017-07-08Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-07-19Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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