CAJ MERCIAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10538685

Incorporation date

23/12/2016

Size

Audit Exemption Subsidiary

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2016)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

06/05/2025

Director's details changed for Mr Ben Ka Ping Chaing on 2025-04-25

View PDF (2 pages)

06/05/2025

Change of details for Cathay Investments 2 Limited as a person with significant control on 2025-05-06

View PDF (2 pages)

06/05/2025

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 2025-05-06

View PDF (1 pages)

07/04/2025

Change of details for Cathay Investments 2 Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Ben Ka Ping Chaing on 2025-03-28

View PDF (2 pages)

07/04/2025

Registered office address changed from 43 Friends Road Croydon CR0 1ED England to Alhambra House 9 st Michael's Road Croydon CR9 3DD on 2025-04-07

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

05/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Kevin Andrew Johnson as a secretary on 2024-04-19

View PDF (1 pages)

17/05/2024

Termination of appointment of Kevin Andrew Johnson as a director on 2024-04-19

View PDF (1 pages)

20/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

20/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

05/08/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

14/04/2022

Statement of capital on 2022-04-11

View PDF (6 pages)

12/04/2022

Appointment of Mr Kevin Andrew Johnson as a secretary on 2022-04-11

View PDF (2 pages)

12/04/2022

Termination of appointment of Christopher Ian Stone as a director on 2022-04-11

View PDF (1 pages)

12/04/2022

Termination of appointment of Anthony Goldberg as a director on 2022-04-11

View PDF (1 pages)

12/04/2022

Appointment of Mr Kevin Andrew Johnson as a director on 2022-04-11

View PDF (2 pages)

12/04/2022

Appointment of Mr Ben Ka Ping Chaing as a director on 2022-04-11

View PDF (2 pages)

12/04/2022

Notification of Cathay Investments 2 Limited as a person with significant control on 2022-04-11

View PDF (2 pages)

12/04/2022

Registered office address changed from 4 the Sheepcote, Monks Orchard, Lumber Lane Lugwardine Hereford HR1 4AG United Kingdom to 43 Friends Road Croydon CR0 1ED on 2022-04-12

View PDF (1 pages)

12/04/2022

Cessation of Christopher Ian Stone as a person with significant control on 2022-04-11

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

26/01/2022

Statement of capital on 2021-02-25

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

04/02/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

01/10/2020

Change of details for Mr Christopher Ian Stone as a person with significant control on 2020-07-22

View PDF (2 pages)

01/10/2020

Cessation of Anthony Goldberg as a person with significant control on 2020-07-22

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

22/07/2020

Cessation of James Brett Greenbury as a person with significant control on 2020-01-08

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

09/01/2019

Resolutions

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

17/10/2017

Satisfaction of charge 105386850001 in full

View PDF (1 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-05-18

View PDF (4 pages)

26/05/2017

Resolutions

View PDF (32 pages)

19/05/2017

Registration of charge 105386850001, created on 2017-05-19

View PDF (10 pages)

06/03/2017

Termination of appointment of James Brett Greenbury as a director on 2017-03-03

View PDF (1 pages)

23/12/2016

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.26K
-
0.00
-
-

2021
0
19.26K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

19.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Kevin Andrew	Secretary	11/04/2022 - 19/04/2024	-
Johnson, Kevin Andrew	Director	11/04/2022 - 19/04/2024	38
Chaing, Ben Ka Ping	Director	11/04/2022 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAJ MERCIAN HOLDINGS LIMITED

CAJ MERCIAN HOLDINGS LIMITED is an(a) Active company incorporated on 23/12/2016 with the registered office located at Alhambra House, 9 St Michael's Road, Croydon CR0 2ZD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAJ MERCIAN HOLDINGS LIMITED?

CAJ MERCIAN HOLDINGS LIMITED is currently Active. It was registered on 23/12/2016 .

Where is CAJ MERCIAN HOLDINGS LIMITED located?

CAJ MERCIAN HOLDINGS LIMITED is registered at Alhambra House, 9 St Michael's Road, Croydon CR0 2ZD.

What does CAJ MERCIAN HOLDINGS LIMITED do?

CAJ MERCIAN HOLDINGS LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for CAJ MERCIAN HOLDINGS LIMITED?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.