HUMATT LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
HUMATT LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
HUMATT LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268911. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUMATT LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268911. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUMATT LIMITED - CROYDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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:
JUNIOR PLAYTIME TOYS LIMITED (until 17/02/2005)
JUNIOR PLAYTIME TOYS LIMITED (until 17/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2014-07-28 | CURRENT |
| GUILDFORD CITY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-24 UNTIL 1996-10-24 | RESIGNED | ||
| KEVIN JOHN PICKERING | Sep 1953 | British | Director | 1998-09-30 UNTIL 2014-07-28 | RESIGNED |
| MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2014-07-28 UNTIL 2024-04-19 | RESIGNED |
| MR GARY TIMOTHY GARDNER | Feb 1951 | British | Director | 1996-10-24 UNTIL 2014-07-28 | RESIGNED |
| MR EDWARD DANNY GARDNER | Sep 1946 | British | Director | 1996-10-24 UNTIL 2014-07-28 | RESIGNED |
| MR EDWARD DANNY GARDNER | Sep 1946 | British | Secretary | 1996-10-24 UNTIL 2014-07-28 | RESIGNED |
| GUILDFORD CITY DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-24 UNTIL 1996-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cathay Investments 2 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 50,000 equity |