CATHAY - EURO (UK) LIMITED
20 EDWARD STREET, BIRMINGHAM B1 2RX- Active
- Private Limited Company
- Company No. 04538731
- Last Updated: 01 Mar 2024
Company Profile
CATHAY - EURO (UK) LIMITED was incorporated on Wednesday, September 18, 2002 as a Private Limited Company with registered address in BIRMINGHAM. CATHAY - EURO (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 1 month and 23 days.
| Name | CATHAY - EURO (UK) LIMITED |
|---|---|
| Company number | 04538731 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 EDWARD STREET BIRMINGHAM B1 2RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Suk Yin Leung Nationality: British, |
Dates: Saturday, September 30, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Wai Yan Leung Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Suk Yin Leung Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CATHAY - EURO (UK) LIMITED | 18 Sep 2002 |