CATHAY INVESTMENTS 3 LIMITED
Active - Accounts Filed
General Information
NAME
CATHAY INVESTMENTS 3 LIMITED
COMPANY NUMBER
11416170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1ED
43 Friends Road
CROYDON
CR0 1ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
Credit Risk Overview
Want to learn more about CATHAY INVESTMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATHAY INVESTMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATHAY INVESTMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2018 - Present (6 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
14/06/2018 - 14/06/2018 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
| 08/11/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | Gregory Mark Thwaites (910998238) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 14/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 21/06/2018 | CHAING EQUITIES LIMITED (924743096) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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