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CATHAY SUSTAINABLE DEVELOPMENT INVESTMENT LTD

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

This company is commonly known as Cathay Sustainable Development Investment Ltd. The company was founded 9 years ago and was given the registration number 09364245. The firm's registered office is in CARDIFF. You can find them at 09364245: Companies House Default Address, , Cardiff, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CATHAY SUSTAINABLE DEVELOPMENT INVESTMENT LTD
Company Number:09364245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:09364245: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Floor, 84, Holland Road, London, England, W14 8BN

Director21 November 2021Active
Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, W14 8BN

Director09 November 2022Active
84, Holland Road, London, England, W14 8BN

Director22 December 2014Active

People with Significant Control

Ms Yue Li
Notified on:25 December 2022
Status:Active
Date of birth:March 1983
Nationality:Chinese
Address:Ground Floor, Cathay Yantra Financing Service Ltd, London, W14 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Zhi Jing Zhang
Notified on:27 October 2022
Status:Active
Date of birth:September 1980
Nationality:Chinese
Address:Ground Floor, Cathay Yantra Financing Service Ltd, London, W14 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdulla Ahmed Sultan Al Yousef Al Suwaidi
Notified on:23 November 2021
Status:Active
Date of birth:December 1977
Nationality:Emirati
Country of residence:England
Address:84, Holland Road, London, England, W14 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zhi Chao Zhang
Notified on:02 December 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:84, Holland Road, London, England, W14 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2023-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-28Persons with significant control

Notification of a person with significant control.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-29Officers

Change person director company with change date.

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2022-10-29Accounts

Accounts with accounts type dormant.

Download
2022-10-29Confirmation statement

Confirmation statement with updates.

Download
2022-10-29Officers

Change person director company with change date.

Download
2022-10-29Persons with significant control

Change to a person with significant control.

Download
2021-12-23Address

Change registered office address company with date old address new address.

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2021-12-03Officers

Appoint person director company with name date.

Download
2021-11-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Persons with significant control

Notification of a person with significant control.

Download
2021-09-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Accounts

Accounts with accounts type dormant.

Download
2021-01-19Gazette

Gazette filings brought up to date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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