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Officers11

Documents87

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

CATHAY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2003 (21 years ago)

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Summary

NameCATHAY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04703140
LEI Code
  • 2138003XZEWKHK9ILC35
Incorporation Date19 Mar 2003 (21 years ago) / 1344 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUSSE******************************

ActiveUnited Kingdom

MARPE*******************

ActiveUnited Kingdom

EUROR****************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Ben Ka Ping Chaing

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CHAING EQUITIES LIMITED

Person with significant control


Appointed on05 Nov 2019

individual

IndividualUnited Kingdom

Chaing, Ben Ka Ping

Director


Appointed on19 Mar 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Kevin Andrew

Director


Appointed on05 Jul 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Chaing, Maria Yee Sui

Secretary


Appointed on20 Sep 2006

individual

IndividualUnited Kingdom

Chaing, Benjamin Ka Ping

Secretary


Appointed on19 Mar 2003

Resigned on20 Sep 2006

Country of residenceEngland

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Documents

DateNameTypeDocument
23 Dec 2022Confirmation statement with no updatesCS01View
01 Nov 2022Accounts with accounts type groupAAView
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138003XZEWKHK9ILC35
  • Legal nameCATHAY INVESTMENTS LIMITED
  • Registration date11 Dec 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Dec 2015
  • Next renewal11 Dec 2016

Related companies by officers

Frequently asked questions

Where is CATHAY INVESTMENTS LIMITED's headquarters?

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

What is CATHAY INVESTMENTS LIMITED's industry?

CATHAY INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was CATHAY INVESTMENTS LIMITED started?

CATHAY INVESTMENTS LIMITED was started in 2003

What is the LEI number of CATHAY INVESTMENTS LIMITED?

CATHAY INVESTMENTS LIMITED LEI number is 2138003XZEWKHK9ILC35

Sources: Companies House