CATHAY INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No00808553
- Age61 years 1 month Incorporated 10 June 1964
- Officers3
Address
110- 112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL
CATHAY INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 10 June 1964 and based in Hertfordshire. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 13 May 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 May 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 24 May 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2019
Accounts With Accounts Type Small
5 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 29 May 2019
Accounts With Accounts Type Small
6 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 31 May 2018
Accounts With Accounts Type Small
7 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 31 May 2017
Accounts With Accounts Type Full
8 Years Ago on 04 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 01 Jun 2016
Accounts With Accounts Type Full
9 Years Ago on 04 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 May 2015
Change Person Director Company With Change Date
10 Years Ago on 12 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITT, Neil Anthony | secretary | 12 Sept 2005 | |
| SUNG, Patrick | director | Apr 1961 | 12 Jan 1996 |
| WU, Zhen Tao | director | Jan 1954 | 01 Mar 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Sung | Apr 1961 | 12 May 2016 |
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HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony, SUNG, Patrick, BUCHANAN, James Robert Hamilton, COSSON, John Henry, FOX, Anthony, HUNT, Stephen Burnau, LANGTON, Andrew John, LEE, Jin Yi are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
HEWITT, Neil Anthony are mutual persons.
BUCHANAN, James Robert Hamilton are mutual persons.
BUCHANAN, James Robert Hamilton are mutual persons.
BUCHANAN, James Robert Hamilton are mutual persons.
BUCHANAN, James Robert Hamilton are mutual persons.
BUCHANAN, James Robert Hamilton are mutual persons.
COSSON, John Henry are mutual persons.
COSSON, John Henry are mutual persons.
COSSON, John Henry are mutual persons.
FOX, Anthony are mutual persons.
FOX, Anthony are mutual persons.
FOX, Anthony are mutual persons.
FOX, Anthony are mutual persons.
FOX, Anthony are mutual persons.
LANGTON, Andrew John are mutual persons.
LANGTON, Andrew John are mutual persons.
LANGTON, Andrew John are mutual persons.
LANGTON, Andrew John are mutual persons.
LANGTON, Andrew John are mutual persons.
LANGTON, Andrew John are mutual persons.
LANGTON, Andrew John are mutual persons.
LANGTON, Andrew John are mutual persons.
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