CAJ MERCIAN HOLDINGS LIMITED
43 FRIENDS ROAD, CROYDON CR0 1ED- Active
- Private Limited Company
- Company No. 10538685
- Last Updated: 01 Mar 2024
Company Profile
CAJ MERCIAN HOLDINGS LIMITED was incorporated on Friday, December 23, 2016 as a Private Limited Company with registered address in CROYDON. CAJ MERCIAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 7 years 10 months and 21 days.
| Name | CAJ MERCIAN HOLDINGS LIMITED |
|---|---|
| Company number | 10538685 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FRIENDS ROAD CROYDON CR0 1ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cathay Investments 2 Limited Friends Road, CR0 1ED |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr James Brett Greenbury Nationality: British |
Dates: Friday, December 23, 2016 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Goldberg Nationality: British |
Dates: Friday, December 23, 2016 - Wednesday, July 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Ian Stone Nationality: British |
Dates: Friday, December 23, 2016 - Monday, April 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAJ MERCIAN HOLDINGS LIMITED | 23 Dec 2016 |
| MERCIAN LOGISTICS LIMITED | 09 Jan 2019 |