CATHAY PETROLEUM INTERNATIONAL UK LTD
314 LANDMARK, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 13312024
- Last Updated: 01 Mar 2024
Company Profile
CATHAY PETROLEUM INTERNATIONAL UK LTD was incorporated on Saturday, April 3, 2021 as a Private Limited Company with registered address in LONDON. CATHAY PETROLEUM INTERNATIONAL UK LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 3 years 7 months and 7 days.
| Name | CATHAY PETROLEUM INTERNATIONAL UK LTD |
|---|---|
| Company number | 13312024 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
314 LANDMARK 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jason Wei Chen Nationality: British |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cathay Petroleum International Ltd Nationality: British |
Dates: Friday, April 22, 2022 - Friday, April 22, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Cathay Petroleum International Ltd 9/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central |
Dates: Friday, April 22, 2022 - Friday, April 22, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Wei Chen Nationality: British |
Dates: Saturday, April 3, 2021 - Friday, April 22, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CATHAY PETROLEUM INTERNATIONAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CATHAY PETROLEUM INTERNATIONAL UK LTD | 03 Apr 2021 |