Cathay Investments 2 Limited

General information

Name:

Cathay Investments 2 Ltd

Office Address:

43 Friends Road CR0 1ED Croydon

Number: 07475530

Incorporation date: 2010-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cathay Investments 2 Limited can be gotten hold of in 43 Friends Road, in Croydon. The zip code is CR0 1ED. Cathay Investments 2 has existed on the British market since the company was registered in 2010. The registration number is 07475530. It has been on the market under three names. Its very first listed name, Apex Holding, was switched on 2011-03-11 to Apex Dc Properties. The current name is in use since 2014, is Cathay Investments 2 Limited. This company's SIC code is 70100, that means Activities of head offices. Cathay Investments 2 Ltd reported its account information for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2022-12-21.

As found in the following firm's directors directory, since April 2017 there have been five directors including: Maria C., Simon C. and David N..

  • Previous company's names
  • Cathay Investments 2 Limited 2014-06-27
  • Apex Dc Properties Limited 2011-03-11
  • Apex Holding Limited 2010-12-21

Company staff

Maria C.

Role: Director

Appointed: 13 April 2017

Latest update: 13 April 2024

Simon C.

Role: Director

Appointed: 13 April 2017

Latest update: 13 April 2024

David N.

Role: Director

Appointed: 26 April 2016

Latest update: 13 April 2024

Kevin J.

Role: Director

Appointed: 13 January 2015

Latest update: 13 April 2024

Ben C.

Role: Director

Appointed: 21 December 2010

Latest update: 13 April 2024

People with significant control

Executives who have control over this firm are as follows: Simon C. owns over 1/2 to 3/4 of company shares . Maria C. owns 1/2 or less of company shares. Chaing Equities Limited and has 3/4 to full of voting rights. This business can be reached in Croydon at 43 Friends Road, CR0 1ED, West Sussex and was registered as a PSC under the registration number 11178692.

Simon C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Maria C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Chaing Equities Limited
Address: Cathay Investments Ltd 43 Friends Road, Croydon, West Sussex, CR0 1ED, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 11178692
Notified on 28 November 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Benjamin C.
Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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