Caj Mercian Holdings Limited

General information

Name:

Caj Mercian Holdings Ltd

Office Address:

43 Friends Road CR0 1ED Croydon

Number: 10538685

Incorporation date: 2016-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caj Mercian Holdings Limited with Companies House Reg No. 10538685 has been a part of the business world for eight years. This Private Limited Company can be found at 43 Friends Road, in Croydon and its post code is CR0 1ED. The name of the firm was changed in the year 2019 to Caj Mercian Holdings Limited. This firm former registered name was Mercian Logistics. The company's SIC and NACE codes are 53100 which means Postal activities under universal service obligation. December 31, 2022 is the last time when account status updates were filed.

The info we posses that details this company's management suggests the existence of two directors: Ben C. and Kevin J. who were appointed on 2022-04-11. In order to find professional help with legal documentation, this business has been utilizing the skills of Kevin J. as a secretary since April 2022.

  • Previous company's names
  • Caj Mercian Holdings Limited 2019-01-09
  • Mercian Logistics Limited 2016-12-23

Financial data based on annual reports

Company staff

Ben C.

Role: Director

Appointed: 11 April 2022

Latest update: 5 April 2024

Kevin J.

Role: Director

Appointed: 11 April 2022

Latest update: 5 April 2024

Kevin J.

Role: Secretary

Appointed: 11 April 2022

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Cathay Investments 2 Limited owns over 3/4 of company shares. This business can be reached in Croydon at Friends Road, CR0 1ED and was registered as a PSC under the registration number 07475530.

Cathay Investments 2 Limited
Address: 43 Friends Road, Croydon, CR0 1ED, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 07475530
Notified on 11 April 2022
Nature of control:
over 3/4 of shares
Christopher S.
Notified on 23 December 2016
Ceased on 11 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anthony G.
Notified on 23 December 2016
Ceased on 22 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James G.
Notified on 23 December 2016
Ceased on 8 January 2020
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 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/12/22 (GUARANTEE2)
filed on: 20th, October 2023
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 53100 : Postal activities under universal service obligation
7
Company Age

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