CATHAY INVESTMENTS 5 LIMITED
Overview
| Company Name | CATHAY INVESTMENTS 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13010369 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS 5 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CATHAY INVESTMENTS 5 LIMITED located?
| Registered Office Address | Alhambra House 9 St Michael's Road CR0 2ZD Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATHAY INVESTMENTS 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CATHAY INVESTMENTS 5 LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for CATHAY INVESTMENTS 5 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 130103690001 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Chaing Equities Limited as a person with significant control on May 06, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Ben Ka Ping Chaing on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom to Alhambra House 9 st Michael's Road Croydon CR0 2ZD on May 06, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 43 Friends Road Croydon CR0 1ED United Kingdom to Alhambra House 9 st Michael's Road Croydon CR9 3DD on Apr 04, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Ben Ka Ping Chaing on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Chaing Equities Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Termination of appointment of Kevin Andrew Johnson as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Nov 10, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on Dec 07, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Chaing Equities Limited as a person with significant control on May 13, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on May 12, 2021 | 1 pages | AD01 | ||||||||||||||
Registration of charge 130103690001, created on Dec 18, 2020 | 92 pages | MR01 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CATHAY INVESTMENTS 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAING, Ben Ka Ping | Director | 9 St Michael's Road CR0 2ZD Croydon Alhambra House United Kingdom | England | British | Director | 44620710013 | ||||
| JOHNSON, Kevin Andrew | Director | Friends Road CR0 1ED Croydon 43 United Kingdom | England | British | Accountant | 90904600003 |
Who are the persons with significant control of CATHAY INVESTMENTS 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaing Equities Limited | Nov 11, 2020 | 9 St Michael's Road CR0 2ZD Croydon Alhambra House United Kingdom | No | ||||||||||
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Natures of Control
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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