Croydon
CR0 1ED
Director Name | Mr Kevin Andrew Johnson |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2019(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 21 September 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED |
Director Name | Mr Gwyn Lawrence Davies |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(8 years, 1 month after company formation) |
Appointment Duration | 22 years, 9 months (resigned 03 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Pendoylan Cowbridge South Glamorgan CF71 7UJ Wales |
Director Name | Mr Martin Johns |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(8 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 24 The Dell Tonteg Pontypridd Mid Glamorgan CF38 1TG Wales |
Director Name | Mr Kenneth Charles Offer |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 12 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 10 Greave Close Wenvoe Cardiff South Glamorgan CF5 6BU Wales |
Secretary Name | Mr Christopher Guy |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(8 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 30 June 1991) |
Role | Company Director |
Correspondence Address | 69 Ridgeway Road Rumney Cardiff South Glamorgan CF3 9AD Wales |
Secretary Name | Mr Martin Johns |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(8 years, 2 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 24 The Dell Tonteg Pontypridd Mid Glamorgan CF38 1TG Wales |
Director Name | Mr Paul Douglas Hodgkiss |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(27 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moy Road Industrial Estate Taffs Well Cardiff South Glamorgan CF15 7QR Wales |
Director Name | Mr Mark Christopher Richmond |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(27 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 April 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Springfield House Springfield Road Horsham West Sussex RH12 2RG |
Secretary Name | Mr Stephen John Thomas |
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Status | Resigned |
Appointed | 31 December 2010(27 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 28 February 2020) |
Role | Company Director |
Correspondence Address | Springfield House Springfield Road Horsham West Sussex RH12 2RG |
Director Name | Mr Stephen John Thomas |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2017(34 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Springfield House Springfield Road Horsham West Sussex RH12 2RG |
Website | www.rhysdavies.co.uk |
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Telephone | 029 20810587 |
Telephone region | Cardiff |
Registered Address | Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 September 1990 | Delivered on: 26 September 1990 Satisfied on: 1 February 2016 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all book debts and other debts (for more details see form 395 ref M131). Fully Satisfied |
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8 February 1984 | Delivered on: 15 February 1984 Satisfied on: 21 November 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companies f/h & l/h properties. And/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied |
20 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
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1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
28 April 2020 | Termination of appointment of Mark Christopher Richmond as a director on 28 April 2020 (1 page) |
25 March 2020 | Termination of appointment of Stephen John Thomas as a secretary on 28 February 2020 (1 page) |
3 March 2020 | Termination of appointment of Stephen John Thomas as a director on 28 February 2020 (1 page) |
5 December 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
3 December 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
30 October 2019 | Director's details changed for Mr Benjamin Ka Ping Chaing on 30 October 2019 (2 pages) |
30 October 2019 | Director's details changed for Mr Mark Christopher Richmond on 30 October 2019 (2 pages) |
30 October 2019 | Change of details for Rhys Davies Limited as a person with significant control on 7 October 2019 (2 pages) |
28 October 2019 | Notification of Rhys Davies Limited as a person with significant control on 7 October 2019 (2 pages) |
28 October 2019 | Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019 (1 page) |
28 October 2019 | Cessation of Stephen John Thomas as a person with significant control on 7 October 2019 (1 page) |
24 October 2019 | Registered office address changed from Moy Road Industrial Estate Taffs Well Cardiff South Glamorgan CF15 7QR to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 24 October 2019 (1 page) |
17 October 2019 | Appointment of Mr Benjamin Ka Ping Chaing as a director on 7 October 2019 (2 pages) |
17 October 2019 | Appointment of Mr Kevin Andrew Johnson as a director on 7 October 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
27 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
24 May 2019 | Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page) |
18 June 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
14 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
3 April 2018 | Cessation of Paul Douglas Hodgkiss as a person with significant control on 21 December 2017 (1 page) |
4 January 2018 | Appointment of Mr Stephen John Thomas as a director on 21 December 2017 (2 pages) |
4 January 2018 | Appointment of Mr Stephen John Thomas as a director on 21 December 2017 (2 pages) |
22 December 2017 | Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017 (1 page) |
22 December 2017 | Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017 (1 page) |
14 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
14 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
19 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
19 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
29 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
1 February 2016 | Satisfaction of charge 2 in full (1 page) |
1 February 2016 | Satisfaction of charge 2 in full (1 page) |
6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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23 June 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
23 June 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
28 March 2014 | Termination of appointment of Gwyn Davies as a director (1 page) |
28 March 2014 | Termination of appointment of Gwyn Davies as a director (1 page) |
18 June 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
18 June 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
29 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
26 January 2011 | Termination of appointment of Martin Johns as a secretary (1 page) |
26 January 2011 | Termination of appointment of Martin Johns as a secretary (1 page) |
26 January 2011 | Termination of appointment of Martin Johns as a director (1 page) |
26 January 2011 | Appointment of Mr Paul Douglas Hodgkiss as a director (2 pages) |
26 January 2011 | Appointment of Mr Paul Douglas Hodgkiss as a director (2 pages) |
26 January 2011 | Termination of appointment of Martin Johns as a director (1 page) |
26 January 2011 | Appointment of Mr Mark Christopher Richmond as a director (2 pages) |
26 January 2011 | Appointment of Mr Stephen John Thomas as a secretary (1 page) |
26 January 2011 | Appointment of Mr Mark Christopher Richmond as a director (2 pages) |
26 January 2011 | Appointment of Mr Stephen John Thomas as a secretary (1 page) |
9 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
5 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
5 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
22 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
22 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
13 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
13 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
9 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
6 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
6 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
4 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
4 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
9 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
9 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
11 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
11 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
10 June 2005 | Return made up to 04/06/05; full list of members (3 pages) |
10 June 2005 | Return made up to 04/06/05; full list of members (3 pages) |
8 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
8 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
29 June 2004 | Return made up to 04/06/04; full list of members (3 pages) |
29 June 2004 | Return made up to 04/06/04; full list of members (3 pages) |
17 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
17 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
10 June 2003 | Amended accounts made up to 31 August 2002 (1 page) |
10 June 2003 | Amended accounts made up to 31 August 2002 (1 page) |
9 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
9 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
2 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
2 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
12 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
12 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
12 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
12 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
14 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
14 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
31 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
27 June 2000 | Return made up to 04/06/00; full list of members
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27 June 2000 | Return made up to 04/06/00; full list of members
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5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
9 November 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
9 November 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
23 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
23 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
4 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
4 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
9 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
9 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
27 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
27 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
1 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
1 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
17 March 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
17 March 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
31 May 1996 | Return made up to 04/06/96; no change of members (4 pages) |
31 May 1996 | Return made up to 04/06/96; no change of members (4 pages) |
25 May 1995 | Return made up to 04/06/95; full list of members (6 pages) |
25 May 1995 | Return made up to 04/06/95; full list of members (6 pages) |
17 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
17 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |