CATHAY INVESTMENTS 2 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cathay Investments 2 Limited. The company was founded 14 years ago and was given the registration number 07475530. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | CATHAY INVESTMENTS 2 LIMITED |
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| Company Number | : | 07475530 |
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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 | : | 21 December 2010 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG |
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| Country Origin | : | UNITED KINGDOM |
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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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People with Significant Control
| Chaing Equities Limited |
| Notified on | : | 28 November 2018 |
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| Status | : | Active |
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| Address | : | Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Benjamin Ka Ping Chaing |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Maria Yee Sui Chaing |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 43, Friends Road, Croydon, United Kingdom, CR0 1ED |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Simon Denbond Chaing |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 43, Friends Road, Croydon, United Kingdom, CR0 1ED |
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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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)