ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cathay Investments Limited

Cathay Investments Limited is an active company incorporated on 19 March 2003 with the registered office located in . Cathay Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04703140
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Alhambra House
9 St Michael's Road
Croydon
CR0 2ZD
United Kingdom
Address changed on 6 May 2025 (6 months ago)
Previous address was Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom
Telephone
01903859453
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1952
Secretary • British
Chaing Equities Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Educational & Scientific Products Limited
Maria Yee Sui Chaing and Ben Ka Ping Chaing are mutual people.
Active
Perkins Group Services Limited
Ben Ka Ping Chaing is a mutual person.
Active
Cathay Composites Limited
Ben Ka Ping Chaing is a mutual person.
Active
Buttons Bear And Friends Limited
Ben Ka Ping Chaing is a mutual person.
Active
Marpex Chemicals Limited
Ben Ka Ping Chaing is a mutual person.
Active
Euroresins UK Limited
Ben Ka Ping Chaing is a mutual person.
Active
The Original Poster Company Limited
Ben Ka Ping Chaing is a mutual person.
Active
Wellmar Limited
Ben Ka Ping Chaing is a mutual person.
Active
Brands
Cathay Investments
The Cathay Investments group is a portfolio of businesses in chemicals, logistics, toys, and healthcare.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£161K
Decreased by £2.63M (-94%)
Turnover
£1.46M
Decreased by £53.78M (-97%)
Employees
23
Decreased by 172 (-88%)
Total Assets
£36.14M
Decreased by £8.48M (-19%)
Total Liabilities
-£34.49M
Increased by £629K (+2%)
Net Assets
£1.65M
Decreased by £9.11M (-85%)
Debt Ratio (%)
95%
Increased by 19.55% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Chaing Equities Limited (PSC) Details Changed
6 Months Ago on 6 May 2025
Mr Ben Ka Ping Chaing Details Changed
6 Months Ago on 25 Apr 2025
Maria Yee Sui Chaing Details Changed
6 Months Ago on 25 Apr 2025
Mr Ben Ka Ping Chaing Details Changed
7 Months Ago on 28 Mar 2025
Chaing Equities Limited (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Maria Yee Sui Chaing Details Changed
7 Months Ago on 28 Mar 2025
Get Credit Report
Discover Cathay Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 December 2024
Submitted on 2 Oct 2025
Satisfaction of charge 047031400003 in full
Submitted on 13 Jun 2025
Satisfaction of charge 047031400004 in full
Submitted on 13 Jun 2025
Secretary's details changed for Maria Yee Sui Chaing on 25 April 2025
Submitted on 6 May 2025
Change of details for Chaing Equities Limited as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Ben Ka Ping Chaing on 25 April 2025
Submitted on 6 May 2025
Registered office address changed from Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom to Alhambra House 9 st Michael's Road Croydon CR0 2ZD on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from 43 Friends Road Croydon CR0 1ED United Kingdom to Alhambra House 9 st Michael's Road Croydon CR9 3DD on 1 April 2025
Submitted on 1 Apr 2025
Secretary's details changed for Maria Yee Sui Chaing on 28 March 2025
Submitted on 1 Apr 2025
Change of details for Chaing Equities Limited as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year