CATHAY ENERGY LTD - LONDON
| Company Profile | Company Filings |
Overview
CATHAY ENERGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATHAY ENERGY LTD was incorporated 7 years ago on 31/08/2016 and has the registered number: 10351785. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CATHAY ENERGY LTD was incorporated 7 years ago on 31/08/2016 and has the registered number: 10351785. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CATHAY ENERGY LTD - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
64303 - Activities of venture and development capital companies
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GROUND FLOOR, CATHAY YANTRA FINANCING SERVICE LTD
LONDON
W14 8BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS YUE LI | Mar 1983 | Chinese | Director | 2022-11-09 | CURRENT |
| MR JOHN RUPERT MOTTRAM | Jul 1951 | British | Director | 2022-04-25 UNTIL 2022-11-09 | RESIGNED |
| MR ZHICHAO ZHANG | Oct 1982 | British | Director | 2016-08-31 UNTIL 2022-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Yue Li | 2022-10-27 | 3/1983 | London | Ownership of shares 75 to 100 percent |
| Mr John Rupert Mottram | 2022-04-25 - 2022-11-09 | 7/1951 | London | Ownership of shares 25 to 50 percent |
| Mr Zhi Chao Zhang | 2016-08-31 - 2022-10-27 | 10/1982 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CATHAY ENERGY LTD | 2023-09-12 | 31-08-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - CATHAY ENERGY LTD | 2022-06-14 | 31-08-2021 | £100 equity |
| Dormant Company Accounts - CATHAY ENERGY LTD | 2021-08-05 | 31-08-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - CATHAY ENERGY LTD | 2020-08-27 | 31-08-2019 | £100 equity |
| Dormant Company Accounts - CATHAY ENERGY LTD | 2019-06-12 | 31-08-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - CATHAY ENERGY LTD | 2018-06-09 | 31-08-2017 | £100 Cash £100 equity |