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Summary

Contact details

Officers29

Events3

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

CATHAY COMPOSITES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jul 1973 (51 years ago)

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Summary

NameCATHAY COMPOSITES LIMITED
Historical names
  • UMECO DISTRIBUTION LIMITED
  • GRPMS LIMITED
  • G.R.P. MATERIAL SUPPLIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01121145
LEI Code
  • 213800MOFUAV61P6FA03
Incorporation Date04 Jul 1973 (51 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CROYDON, 43 FRIENDS ROAD, CR0 1ED

Officers

corporate

IndividualUnited Kingdom

WELLMAR LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bowers, Steven John

Director


Appointed on20 Jan 2011

Resigned on20 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chaing, Ben Ka Ping

Director


Appointed on12 Jul 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Chaing, Maria Yee Sui

Secretary


Appointed on12 Jul 2013

individual

IndividualUnited Kingdom

Bowers, Steven John

Secretary


Appointed on25 Jan 2000

Resigned on20 Jul 2012

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Events

Old value

30 Jul 2013

Name changeUMECO DISTRIBUTION LIMITED

02 Apr 2012

Name changeGRPMS LIMITED

09 Jun 2006

Name changeG.R.P. MATERIAL SUPPLIES LIMITED

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Documents

DateNameTypeDocument
14 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
14 Nov 2022LegacyPARENT_ACCView
14 Nov 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Jul 2024
    due by 28 Jul 2024
  • Last statement dated14 Jul 2023
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015
Mortgages
  • Charges21
  • Outstanding2
  • Satisfied19

Identification numbers

Data from the LEI register
  • 213800MOFUAV61P6FA03
  • Legal nameCATHAY COMPOSITES LIMITED
  • Registration date11 Jan 2016
  • StatusActiveExpired
  • Other namesUMECO DISTRIBUTION LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jan 2019
  • Next renewal11 Jan 2017

Related companies by officers

Frequently asked questions

Where is CATHAY COMPOSITES LIMITED's headquarters?

CATHAY COMPOSITES LIMITED's headquarters is located at UNITED KINGDOM, CROYDON, 43 FRIENDS ROAD, CR0 1ED

What is CATHAY COMPOSITES LIMITED's industry?

CATHAY COMPOSITES LIMITED is in the industry of Wholesale of other intermediate products

What year was CATHAY COMPOSITES LIMITED started?

CATHAY COMPOSITES LIMITED was started in 1973

What is the LEI number of CATHAY COMPOSITES LIMITED?

CATHAY COMPOSITES LIMITED LEI number is 213800MOFUAV61P6FA03

Sources: Companies House