Cathay - Euro (UK) Limited

General information

Name:

Cathay - Euro (UK) Ltd

Office Address:

20 Edward Street B1 2RX Birmingham

Number: 04538731

Incorporation date: 2002-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 20 Edward Street, Birmingham B1 2RX Cathay - Euro (UK) Limited is categorised as a Private Limited Company registered under the 04538731 registration number. This firm was launched 22 years ago. This company's SIC code is 68100 which stands for Buying and selling of own real estate. Its most recent annual accounts describe the period up to September 30, 2022 and the most recent confirmation statement was submitted on September 16, 2023.

Regarding to this specific company, many of director's tasks have been done by Wai L. and Suk L.. Within the group of these two individuals, Suk L. has supervised company for the longest period of time, having become a vital part of officers' team on 2002. In order to find professional help with legal documentation, the company has been utilizing the expertise of Suk L. as a secretary since September 2002.

Financial data based on annual reports

Company staff

Wai L.

Role: Director

Appointed: 06 September 2010

Latest update: 9 April 2024

Suk L.

Role: Director

Appointed: 18 September 2002

Latest update: 9 April 2024

Suk L.

Role: Secretary

Appointed: 18 September 2002

Latest update: 9 April 2024

People with significant control

Executives who control this firm include: Suk L. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Wai L. owns 1/2 or less of company shares. Suk L. owns over 1/2 to 3/4 of company shares .

Suk L.
Notified on 30 September 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Wai L.
Notified on 16 September 2016
Nature of control:
1/2 or less of shares
Suk L.
Notified on 16 September 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
21
Company Age

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