CATHAY COMPOSITES LIMITED - CROYDON
Company Profile | Company Filings |
Overview
CATHAY COMPOSITES LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
CATHAY COMPOSITES LIMITED was incorporated 50 years ago on 04/07/1973 and has the registered number: 01121145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CATHAY COMPOSITES LIMITED was incorporated 50 years ago on 04/07/1973 and has the registered number: 01121145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CATHAY COMPOSITES LIMITED - CROYDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
43 FRIENDS ROAD
CROYDON
CR0 1ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UMECO DISTRIBUTION LIMITED (until 30/07/2013)
UMECO DISTRIBUTION LIMITED (until 30/07/2013)
GRPMS LIMITED (until 02/04/2012)
G.R.P. MATERIAL SUPPLIES LIMITED (until 09/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2013-07-12 | CURRENT |
MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2013-07-12 | CURRENT |
MRS MARIA YEE SUI CHAING | Secretary | 2013-07-12 | CURRENT | ||
MR ROY DOUGLAS SMITH | Oct 1958 | Usa | Director | 2012-07-20 UNTIL 2013-07-12 | RESIGNED |
CLIVE JOHN SNOWDON | Jun 1953 | British | Director | 1997-05-20 UNTIL 2011-08-09 | RESIGNED |
MAURO ABAGNALE | Feb 1960 | Italian | Director | 2015-08-21 UNTIL 2018-03-28 | RESIGNED |
RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Director | 1997-05-20 UNTIL 2007-07-20 | RESIGNED |
ANTHONY AUSTIN BIBBY | May 1952 | British | Director | 1997-10-10 UNTIL 2012-12-31 | RESIGNED |
STEVEN JOHN BOWERS | British | Secretary | 2000-01-25 UNTIL 2012-07-20 | RESIGNED | |
STEPHEN ROGER FOWMES | Nov 1965 | British | Secretary | 2000-06-01 UNTIL 2001-05-30 | RESIGNED |
BRIAN HARPUR | British | Secretary | 2001-06-12 UNTIL 2001-06-12 | RESIGNED | |
BRIAN HARPUR | British | Secretary | 1997-10-10 UNTIL 2000-06-15 | RESIGNED | |
MRS BERYL SHEPHERD | British | Secretary | RESIGNED | ||
MR ROY DOUGLAS SMITH | Secretary | 2012-07-20 UNTIL 2013-07-12 | RESIGNED | ||
BRIAN HARPUR | British | Director | 1997-10-10 UNTIL 2000-06-15 | RESIGNED | |
MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2011-01-20 UNTIL 2012-07-20 | RESIGNED |
BRYAN ROBIN GEOFFREY GILBERT SMITH | May 1944 | British | Director | RESIGNED | |
MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2007-07-30 UNTIL 2011-08-09 | RESIGNED |
MR SHAUN TIMOTHY POPE | Jun 1975 | British | Director | 2009-11-01 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW BRIAN MOSS | Aug 1956 | British | Director | 2003-12-05 UNTIL 2012-07-20 | RESIGNED |
MR JONATHAN PETER MABBITT | Oct 1962 | British | Director | 2012-02-28 UNTIL 2012-11-06 | RESIGNED |
MR LESLIE KYLE | Jan 1941 | British | Director | RESIGNED | |
KEITH HUTCHISON | Nov 1965 | British | Director | 2008-11-01 UNTIL 2015-06-30 | RESIGNED |
ANDREW SCOTT CASEY | Apr 1974 | British | Director | 2013-07-12 UNTIL 2014-01-29 | RESIGNED |
MR BRIAN JOHN HARPUR | Jun 1965 | British | Director | 2001-06-12 UNTIL 2014-07-25 | RESIGNED |
STEPHEN ROGER FOWMES | Nov 1965 | British | Director | 2000-06-01 UNTIL 2001-05-30 | RESIGNED |
MR DAVID M DRILLOCK | Apr 1957 | American | Director | 2012-07-20 UNTIL 2013-07-12 | RESIGNED |
STEPHEN THOMAS CAMERON | Feb 1961 | British | Director | 1997-10-10 UNTIL 2009-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wellmar Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |