Company Profile
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MicroCathay Investments 2 Limited
07475530•Private Limited With Share Capital
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD
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Incorporated
21/12/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cathay Investments 2 Limited (07475530) is a private limited with share capital incorporated on 21/12/2010 (15 years old) and registered in croydon, CR02ZD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/12/2010
CR02ZD
Financial Overview
Total Assets
£14.99M
Liabilities
£12.13M
Net Assets
£2.85M
Turnover
£750.0K
Cash
£20.7K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:16-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Resolution
Category:Resolution
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Capital Cancellation Shares
Category:Capital
Date:15-05-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Confirmation Statement
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2022
Capital Cancellation Shares
Category:Capital
Date:06-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Auditors Resignation Company
Category:Auditors
Date:21-03-2016
Auditors Resignation Company
Category:Auditors
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2014
Resolution
Category:Resolution
Date:03-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Alhambra House, 9 St Michael'S Road, Croydon, Cr0 2Zd, CR02ZDRegistered
43 Friends Road, Croydon, Surrey, CR01ED
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