This company is commonly known as Cathay Investments 2 Limited. The company was founded 13 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.
| Name | : | CATHAY INVESTMENTS 2 LIMITED |
|---|---|---|
| Company Number | : | 07475530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Friends Road, Croydon, United Kingdom, CR0 1ED | Director | 21 December 2010 | Active |
| 43, Friends Road, Croydon, United Kingdom, CR0 1ED | Director | 13 April 2017 | Active |
| 43, Friends Road, Croydon, United Kingdom, CR0 1ED | Director | 13 April 2017 | Active |
| 43, Friends Road, Croydon, United Kingdom, CR0 1ED | Director | 13 January 2015 | Active |
| 43, Friends Road, Croydon, United Kingdom, CR0 1ED | Director | 26 April 2016 | Active |
| 43, Friends Road, Croydon, United Kingdom, CR0 1ED | Director | 01 May 2016 | Active |
| Chaing Equities Limited | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED |
| Nature of control | : |
|
| Mr Benjamin Ka Ping Chaing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG |
| Nature of control | : |
|
| Mr Simon Denbond Chaing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43, Friends Road, Croydon, United Kingdom, CR0 1ED |
| Nature of control | : |
|
| Mrs Maria Yee Sui Chaing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43, Friends Road, Croydon, United Kingdom, CR0 1ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-04 | Capital | Capital allotment shares. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-06 | Capital | Capital cancellation shares. | Download |
| 2022-09-06 | Capital | Capital return purchase own shares. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-05 | Officers | Change person director company with change date. | Download |
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