Cathay Composites Limited

01121145

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALHAMBRA HOUSE, CROYDON, CR0 2ZD

Incorporated 04/07/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Mrs Maria Yee Sui Chaing

secretary · Since 12/07/2013

Mr Ben Ka Ping Chaing

director · Since 12/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 36 other boards

Persons with Significant Control

Wellmar Limited

75–100% shares

75–100% votes

Appoint directors

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD

Reg: 02583403 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PIC

Created 30/12/2016Registered 09/01/2017Satisfied 13/06/2025

Charge

satisfied

HSBC BANK PLC

Created 21/03/2016Registered 21/03/2016Satisfied 13/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2013Registered 01/08/2013Satisfied 03/08/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2013Registered 01/08/2013Satisfied 03/08/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2013Registered 26/07/2013Satisfied 03/08/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2013Registered 18/07/2013Satisfied 03/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/12/2009Registered 30/12/2009Satisfied 19/04/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/11/2006Registered 29/11/2006Satisfied 19/04/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2004Registered 22/07/2004Satisfied 19/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1993Registered 30/04/1993Satisfied 27/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1993Registered 30/04/1993Satisfied 27/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1993Registered 30/04/1993Satisfied 27/07/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1991Registered 11/06/1991Satisfied 06/10/1993

charge

satisfied

LLOYDS BANK PLC · BARCLAYS BANK PLC AS AGENT FOR ITSELF · ALGEMENE BANK NEDERLAND NV

Created 29/11/1989Registered 13/12/1989Satisfied 23/08/2000

charge

satisfied

ALGEMENE BANK NEDERLAND NV · BARCLAYS BANK PLC AS AGENT FOR ITSELF · LLOYDS BANK PLC

Created 29/11/1989Registered 13/12/1989Satisfied 06/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 16/02/1987Registered 17/02/1987Satisfied 06/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 06/06/1986Registered 10/06/1986

charge

satisfied

LLOYDS BANK PLC

Created 28/04/1986Registered 02/05/1986Satisfied 06/12/1989

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1985Registered 31/12/1985

charge

satisfied

BARCLAYS BANK LIMITED

Created 14/05/1981Registered 04/06/1981

charge

satisfied

BARCLAYS BANK LIMITED

Created 04/01/1980Registered 16/01/1980