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The Original Poster Company Limited

02580821

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Incorporated 07/02/1991

Previously known as

Darlart Limited · until 02/04/1991

Compliance

Last accounts

30/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Ben Ka Ping Chaing

director · Since 06/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 36 other boards

Ben Ka Ping Chaing

director · Since 06/01/2017

British · England · Age 74

Former

Howard Thomas

nominee secretary · Resigned 13/03/1991

William Andrew Joseph Tester

nominee director · Resigned 13/03/1991

Keith Anthony Farrar Macgregor

director · Resigned 07/02/1993

Simon Edward Warren-Gash

secretary · Resigned 13/07/1995

Paul Richard Thomas

director · Resigned 18/06/1999

Stephen James Felmingham

director · Resigned 18/08/2006

Paul Jacobs

director · Resigned 31/12/2006

Paul Jacobs

secretary · Resigned 31/12/2006

Jeremy John Webster

director · Resigned 31/12/2007

Simon James Machell Mills

director · Resigned 30/06/2008

David Langridge

secretary · Resigned 31/08/2008

The Original Poster Company Limited

corporate secretary · Resigned 30/06/2009

Simon Edward Warren-Gash

director · Resigned 06/01/2017

David Stanton Mills

director · Resigned 06/01/2017

Caroline Warren-Gash

secretary · Resigned 06/01/2017

Martin John Parks

director · Resigned 03/04/2017

Mark Thompson

director · Resigned 03/07/2018

Kevin Andrew Johnson

director · Resigned 19/04/2024

Persons with Significant Control

Cathay Investments 2 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07475530 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 06/01/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 06/01/2017Registered 25/01/2017Satisfied 13/06/2025
Charge
satisfied

HSBC BANK PLC

Created 06/01/2017Registered 12/01/2017Satisfied 21/01/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Alhambra House
2026-07-18

ALHAMBRA HOUSE

post townCroydon
2026-07-18

CROYDON