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CATHAY INVESTMENTS LIMITED

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

This company is commonly known as Cathay Investments Limited. The company was founded 21 years ago and was given the registration number 04703140. 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 LIMITED
Company Number:04703140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
43 Friends Road, Croydon, United Kingdom, CR0 1ED

Secretary20 September 2006Active
43 Friends Road, Croydon, United Kingdom, CR0 1ED

Director19 March 2003Active
43 Friends Road, Croydon, United Kingdom, CR0 1ED

Director05 July 2013Active
Ashdown, The Drive, Belmont, SM2 7DH

Secretary19 March 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary19 March 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director19 March 2003Active
11 The Downsway, Sutton, SM2 5RL

Director19 March 2003Active
1 Parklands Place, Guildford, GU1 2PS

Director19 March 2003Active

People with Significant Control

Chaing Equities Limited
Notified on:05 November 2019
Status:Active
Address:Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Yee Sui Chaing
Notified on:05 November 2019
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:
  • Ownership of shares 25 to 50 percent
Mr Ben Ka Ping Chaing
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:43 Friends Road, Croydon, United Kingdom, CR0 1ED
Nature of control:
  • Ownership of shares 50 to 75 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 (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)

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