CATHAY INDUSTRIES (INTERNATIONAL) LIMITED

Overview

Company Name	CATHAY INDUSTRIES (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04284259
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATHAY INDUSTRIES (INTERNATIONAL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CATHAY INDUSTRIES (INTERNATIONAL) LIMITED located?

Registered Office Address	Oxerra Uk Limited Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of CATHAY INDUSTRIES (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
CATHAY PIGMENTS (INTERNATIONAL) LIMITED	Jul 01, 2002	Jul 01, 2002
SJC 119 LIMITED	Sep 10, 2001	Sep 10, 2001

What are the latest accounts for CATHAY INDUSTRIES (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CATHAY INDUSTRIES (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for CATHAY INDUSTRIES (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Sep 10, 2025 with updates	4 pages	CS01

Aug 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Nov 19, 2024	Confirmation statement made on Sep 10, 2024 with updates	4 pages	CS01

Oct 14, 2024	Notification of Anna Yau Li as a person with significant control on Sep 10, 2024	2 pages	PSC01

Oct 14, 2024	Cessation of Terence Yu as a person with significant control on Sep 10, 2024	1 pages	PSC07

Oct 14, 2024	Cessation of David Kwan Ping Yu as a person with significant control on Sep 10, 2024	1 pages	PSC07

Jul 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 10, 2023 with updates	4 pages	CS01

Sep 11, 2023	Registered office address changed from Fairoaks Airport, Unit C1B-7 Fairoaks Airport Chobham Woking Surrey GU24 8HU England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on Sep 11, 2023	1 pages	AD01

Sep 23, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 12, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 20, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Termination of appointment of Jeyasutha Sivacumarran as a secretary on Jun 26, 2020	1 pages	TM02

May 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 11, 2019	Appointment of Mrs Jeyasutha Sivacumarran as a secretary on Jul 01, 2019	2 pages	AP03

Sep 11, 2019	Termination of appointment of Roger Currie as a secretary on Jul 01, 2019	1 pages	TM02

Sep 11, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jul 12, 2018	Appointment of Mr Timothy Michael John Southgate as a director on Jul 01, 2018	2 pages	AP01

Jul 12, 2018	Termination of appointment of Axel Schneider as a director on Jul 01, 2018	1 pages	TM01

View All Filings

Who are the officers of CATHAY INDUSTRIES (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTHGATE, Timothy Michael John Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England	Jul 01, 2018		Director	Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England	United Kingdom	British	1973-11	248364230001
YAU, Yu Kwan 4 Boardwood Road 17c Hong Kong FOREIGN Hong Kong	Jun 25, 2002		Director	4 Boardwood Road 17c Hong Kong FOREIGN Hong Kong	Hong Kong	British	1952-8	37796630002
YU, Kwan Ping David Boardwood Road 17c Hongkong Hongkong 4	Aug 01, 2008		Director	Boardwood Road 17c Hongkong Hongkong 4	Hong Kong	British	1953-12	132432850001
ARMITAGE, Mark Hepworth 17 Thorpe Lane Almondbury HD5 8TA Huddersfield West Yorkshire	Aug 01, 2008	Sep 30, 2011	Secretary	17 Thorpe Lane Almondbury HD5 8TA Huddersfield West Yorkshire		British		40129250001
CURRIE, Roger Fairoaks Airport Chobham GU24 8HU Woking Fairoaks Airport, Unit C1b-7 Surrey England	Oct 01, 2011	Jul 01, 2019	Secretary	Fairoaks Airport Chobham GU24 8HU Woking Fairoaks Airport, Unit C1b-7 Surrey England				164690460001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Sep 10, 2001	Jun 25, 2002	Secretary	37a London Road Shardlow DE72 2GR Derby Derbyshire		British		75667340001
PEAT, Robert Nigel 32 Orchard Close Boulton Moor DE24 5AE Derby Derbyshire	Jan 01, 2006	Aug 01, 2008	Secretary	32 Orchard Close Boulton Moor DE24 5AE Derby Derbyshire		British		110101970001
SIVACUMARRAN, Jeyasutha Fairoaks Airport Chobham GU24 8HU Woking Fairoaks Airport, Unit C1b-7 Surrey England	Jul 01, 2019	Jun 26, 2020	Secretary	Fairoaks Airport Chobham GU24 8HU Woking Fairoaks Airport, Unit C1b-7 Surrey England				262302240001
SOUTHGATE, Pauline Mary 22 Dorset Road Merton Park SW19 3HA London	Jun 25, 2002	Dec 31, 2005	Secretary	22 Dorset Road Merton Park SW19 3HA London		British		12273360001
ARMITAGE, Mark Hepworth 17 Thorpe Lane Almondbury HD5 8TA Huddersfield West Yorkshire	Jul 20, 2004	Sep 30, 2011	Director	17 Thorpe Lane Almondbury HD5 8TA Huddersfield West Yorkshire	United Kingdom	British	1958-9	40129250001
EDISON, Martin Allen 9406 East Hidden Green Drive Scottsdale Arizona 85262 Usa	Jul 20, 2004	Aug 01, 2008	Director	9406 East Hidden Green Drive Scottsdale Arizona 85262 Usa		American	1940-7	99701190001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Sep 10, 2001	Jun 25, 2002	Director	37a London Road Shardlow DE72 2GR Derby Derbyshire		British	1970-6	75667340001
LAM, Ernest Ngai Man Unit 2b No10 Rear Observatory Road Tsimshatsui Hong Kong	Jul 20, 2004	Sep 01, 2006	Director	Unit 2b No10 Rear Observatory Road Tsimshatsui Hong Kong		Australian	1949-9	99701430001
LINENBRINGER, Gerald Charles P O Box 523 AL4 9FF St Albans Missouri 63073 United States Of America	Jun 25, 2002	Sep 01, 2006	Director	P O Box 523 AL4 9FF St Albans Missouri 63073 United States Of America		American	1950-10	83079910002
MACKLIN, John New Ridley Farmhouse New Ridley NE43 7RG Stocksfield Northumberland	Jun 25, 2002	Aug 01, 2008	Director	New Ridley Farmhouse New Ridley NE43 7RG Stocksfield Northumberland	United Kingdom	British	1949-3	67348960001
NEILAND, Thomas William Finbarr 7 Brookdale Drive DE23 3YY Derby Derbyshire	Sep 10, 2001	Jun 25, 2002	Director	7 Brookdale Drive DE23 3YY Derby Derbyshire	Gbr	British	1968-3	91700940001
SCHNEIDER, Axel Fairoaks Airport Chobham GU24 8HU Woking Fairoaks Airport, Unit C1b-7 Surrey England	Oct 01, 2011	Jul 01, 2018	Director	Fairoaks Airport Chobham GU24 8HU Woking Fairoaks Airport, Unit C1b-7 Surrey England	Germany	German	1965-2	165489070001
SOUTHGATE, Pauline Mary 22 Dorset Road Merton Park SW19 3HA London	Jun 25, 2002	Dec 31, 2005	Director	22 Dorset Road Merton Park SW19 3HA London	England	British	1943-6	12273360001
TIRRELL, Anthony Roger Minocqua 42 Bishops Hill Acomb NE46 4NH Hexham Northumberland	Sep 05, 2003	Jan 05, 2006	Director	Minocqua 42 Bishops Hill Acomb NE46 4NH Hexham Northumberland		British	1953-5	12090860002
VAN ALPHEN, Antoine Ketelpoort 46 FOREIGN B 9000 Gent Belgium	Jun 25, 2002	Jan 05, 2006	Director	Ketelpoort 46 FOREIGN B 9000 Gent Belgium		Dutch	1946-5	83022570002
WIEGAND, Hans Jeurgen 287 Villiers Road Walmer 6070 South Africa	Jun 25, 2002	Aug 01, 2008	Director	287 Villiers Road Walmer 6070 South Africa		German	1942-7	85468510001
YIM, Ho Kee Alex Room 2908 Chug Chun Hse Chung Nga Court Taipo Hong Kong	Jul 20, 2004	Sep 01, 2006	Director	Room 2908 Chug Chun Hse Chung Nga Court Taipo Hong Kong		Chinese	1977-4	99701340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATHAY INDUSTRIES (INTERNATIONAL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anna Yau Li Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England	Sep 10, 2024	Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England	No
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Kwan Ping Yu Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England	Jun 30, 2016	Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England	Yes
	Nationality: British Country of Residence: China
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Terence Yu Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England	Jun 30, 2016	Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England	Yes
	Nationality: British Country of Residence: Germany
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Axel Schneider Fairoaks Airport Chobham GU24 8HU Woking Fairoaks Airport, Unit C1b-7 Surrey England	Jun 30, 2016	Fairoaks Airport Chobham GU24 8HU Woking Fairoaks Airport, Unit C1b-7 Surrey England	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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