Company number 08076988
Status Active
Incorporation Date 21 May 2012
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of CATHAY INDUSTRIAL LTD are www.cathayindustrial.co.uk, and www.cathay-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Cathay Industrial Ltd is a Private Limited Company.
The company registration number is 08076988. Cathay Industrial Ltd has been working since 21 May 2012.
The present status of the company is Active. The registered address of Cathay Industrial Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . CHEN, Jianhai is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
cathay industrial Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 03 April 2015
Appointed Date: 21 May 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2017
Appointed Date: 03 April 2015
Persons With Significant Control
Jianhai Chen
Notified on: 2 April 2017
44 years old
Nature of control: Ownership of shares – 75% or more
CATHAY INDUSTRIAL LTD Events
06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
06 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2017
27 Jul 2016
Accounts for a dormant company made up to 31 May 2016
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
18 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 4 more events
08 Apr 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
01 Jun 2013
Accounts for a dormant company made up to 31 May 2013
01 May 2013
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 1 May 2013
15 Apr 2013
Annual return made up to 15 April 2013 with full list of shareholders
21 May 2012
Incorporation