Cathay Investments Limited
Company Profile
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MicroCathay Investments Limited
04703140•Private Limited With Share Capital
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD
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Incorporated
19/03/2003
Company Age
23 years
Directors
1
Employees
23
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Cathay Investments Limited (04703140) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in croydon, CR02ZD. The company operates under SIC code 70100 - activities of head offices.
The cathay investments group is a rapidly growing portfolio of businesses spanning multiple sectors in chemicals, logistics, toys and healthcare. we focus predominately on chemicals and logistics and have grown our investments in both sectors substantially with our most recent acquisitions in 2019 e...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/03/2003
CR02ZD
23 employees
Financial Overview
Total Assets
£36.14M
Liabilities
£34.48M
Net Assets
£1.65M
Turnover
£1.46M
Cash
£161.2K
Key Metrics
23
Employees
1
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Change Person Secretary 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 Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Secretary 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
Memorandum Articles
Category:Incorporation
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2025
Resolution
Category:Resolution
Date:17-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
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:24-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
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:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
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:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
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
Notification 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 Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2019
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 Person Secretary 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:20-09-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Miscellaneous
Category:Miscellaneous
Date:11-11-2013
Auditors Resignation Company
Category:Auditors
Date:30-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Move Registers To Sail Company
Category:Address
Date:08-03-2010
Change Sail Address Company
Category:Address
Date:08-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:28-03-2009
Legacy
Category:Capital
Date:16-01-2009
Resolution
Category:Resolution
Date:22-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:09-10-2006
Import / Export
Imports
12 Months8
60 Months54
Exports
12 Months9
60 Months52
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts30/12/2024
Trading Addresses
Alhambra House, 9 St Michael'S Road, Croydon, Cr0 2Zd, CR02ZDRegistered
Suite 37, Airport House, Purley Way, Croydon, Surrey, CR00XZ
Contact
02087225951
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD