CAJ MERCIAN HOLDINGS LIMITED - CROYDON
Company Profile | Company Filings |
Overview
CAJ MERCIAN HOLDINGS LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
CAJ MERCIAN HOLDINGS LIMITED was incorporated 7 years ago on 23/12/2016 and has the registered number: 10538685. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAJ MERCIAN HOLDINGS LIMITED was incorporated 7 years ago on 23/12/2016 and has the registered number: 10538685. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAJ MERCIAN HOLDINGS LIMITED - CROYDON
This company is listed in the following categories:
53100 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERCIAN LOGISTICS LIMITED (until 09/01/2019)
MERCIAN LOGISTICS LIMITED (until 09/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2022-04-11 | CURRENT |
MR JAMES BRETT GREENBURY | Apr 1961 | British | Director | 2016-12-23 UNTIL 2017-03-03 | RESIGNED |
MR ANTHONY GOLDBERG | Aug 1980 | British | Director | 2016-12-23 UNTIL 2022-04-11 | RESIGNED |
MR KEVIN ANDREW JOHNSON | Secretary | 2022-04-11 UNTIL 2024-04-19 | RESIGNED | ||
MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2022-04-11 UNTIL 2024-04-19 | RESIGNED |
MR CHRISTOPHER IAN STONE | Mar 1975 | British | Director | 2016-12-23 UNTIL 2022-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cathay Investments 2 Limited | 2022-04-11 | Croydon | Ownership of shares 75 to 100 percent | |
Mr Christopher Ian Stone | 2016-12-23 - 2022-04-11 | 3/1975 | Hereford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Anthony Goldberg | 2016-12-23 - 2020-07-22 | 8/1980 | Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Brett Greenbury | 2016-12-23 - 2020-01-08 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAJ Mercian Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £580,738 equity |
CAJ Mercian Holdings Limited,Ltd - AccountsLtd - Accounts | 2021-09-30 | 31-12-2020 | £3,168 Cash £403,096 equity |
Mercian Logistics Limited,Ltd - AccountsLtd - Accounts | 2019-10-01 | 31-12-2018 | £5,428 Cash £410,438 equity |
Mercian Logistics Limited,Ltd - AccountsLtd - Accounts | 2018-09-21 | 31-12-2017 | £3,779 Cash £392,506 equity |