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 - CROYDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDH LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
CATHAY COMPOSITES LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
BUTTONS BEAR AND FRIENDS LIMITED CROYDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RHYS DAVIES FREIGHT LOGISTICS LIMITED BRIGHTON Dissolved... DORMANT 49410 - Freight transport by road
RHYS DAVIES & SONS LIMITED BRIGHTON In... FULL 49410 - Freight transport by road
MARPEX CHEMICALS LIMITED CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
EURORESINS UK LIMITED CROYDON ENGLAND Active FULL 46750 - Wholesale of chemical products
EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
EASTER ISLAND COMPANY LIMITED WORTHING Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
WELLMAR LIMITED CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMETHYST GROUP LIMITED CROYDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PICK A TOY LIMITED WORTHING UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MARPEX LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ADP HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP NO.1 LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CATHAY INVESTMENTS LIMITED CROYDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SUSSEX VISION INTERNATIONAL LIMITED CROYDON UNITED KINGDOM Active DORMANT 27520 - Manufacture of non-electric domestic appliances
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CORINNE TAYLOR AROMATHERAPY LIMITED HEREFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARPEX CHEMICALS LIMITED CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
WARDEL CHEMICALS LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
EURORESINS UK LIMITED CROYDON ENGLAND Active FULL 46750 - Wholesale of chemical products
WELLMAR LIMITED CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HUMATT LIMITED CROYDON UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
WILLIAMS OF SWANSEA LTD CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
MERCIAN LOGISTICS LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
WAREHOUSE ONE DISTRIBUTION LTD CROYDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
C5 DIGITALS LIMITED CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities