CAGEY NEW MATERIALS CO., LTD
Overview
| Company Name | CAGEY NEW MATERIALS CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10974504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAGEY NEW MATERIALS CO., LTD?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAGEY NEW MATERIALS CO., LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAGEY NEW MATERIALS CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CAGEY NEW MATERIALS CO., LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
What are the latest filings for CAGEY NEW MATERIALS CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from PO Box 4385 10974504 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 09, 2025 | 3 pages | AD01 | ||
Registered office address changed to PO Box 4385, 10974504 - Companies House Default Address, Cardiff, CF14 8LH on May 01, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Address of officer Yunma Tianlong International Consulting Co., Li changed to 10974504 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 10974504 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Yu-Chi Chen as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on May 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Li as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Li on Jul 27, 2022 | 1 pages | CH04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 09, 2021 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of CAGEY NEW MATERIALS CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Yu-Chi | Secretary | Wallwood Street E14 7AH London Flat 43 Perkins House England | 322477530001 | |||||||||||
| CHEN, Yu-Chi | Director | Zhicheng Road, 33ling, Shenghuli, Suao Town Yilan County No.517 Taiwan | Taiwan | Taiwanese | 258217170001 | |||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 10974504 - Companies House Default Address |
| 301343800001 | ||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LI | Secretary | 4385 CF14 8LH Cardiff 10974504 - Companies House Default Address |
| 272709270001 | ||||||||||
| TONG, Su-Jen | Director | Gang 29 Street, Kunduanlun, 0000 Baotou, Room 902, Unit 1, No. 5 Building, Dushihaoting, Inner Mongolia, Peoples Republic Of China | China | Taiwanese | 238151400001 |
Who are the persons with significant control of CAGEY NEW MATERIALS CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yu-Chi Chen | May 07, 2019 | 33ling, Shenghuli, Suao Town Yilan County No.517, Zhicheng Road Taiwan | No |
Nationality: Taiwanese Country of Residence: Taiwan | |||
Natures of Control
| |||
| Mr Su-Jen Tong | Sep 21, 2017 | Gang 29 Street, Kunduanlun, 0000 Baotou, Room 902, Unit 1, No. 5 Building, Dushihaoting, Inner Mongolia, Peoples Republic Of China | Yes |
Nationality: Taiwanese Country of Residence: China | |||
Natures of 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. - license: CC0