Cathay Investments 2 Limited

07475530

active

Private Limited Company

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, CROYDON, CR0 2ZD

Incorporated 21/12/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ben Ka Ping Chaing

director · Since 21/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 36 other boards

Mr David John Nicholas

director · Since 26/04/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mrs Maria Yee Sui Chaing

director · Since 13/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Simon Denbond Chaing

director · Since 13/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Chaing Equities Limited

75–100% votes

Appoint directors

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

Reg: 11178692 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 28/11/2018

Former PSCs

Mrs Maria Yee Sui Chaing

Ceased 31/12/2024

Mr Simon Denbond Chaing

Ceased 31/12/2024

Mr Benjamin Ka Ping Chaing

Ceased 27/11/2018

Charges0 outstanding

Charge

satisfied

HSBC BANK PIC

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

Charge

satisfied

HSBC BANK PLC

Created 24/08/2015Registered 26/08/2015Satisfied 13/06/2025