CATHAY INDUSTRIES (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

04284259

Incorporation date

10/09/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2001)

17/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

19/11/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (4 pages)

14/10/2024

Cessation of David Kwan Ping Yu as a person with significant control on 2024-09-10

View PDF (1 pages)

14/10/2024

Cessation of Terence Yu as a person with significant control on 2024-09-10

View PDF (1 pages)

14/10/2024

Notification of Anna Yau Li as a person with significant control on 2024-09-10

View PDF (2 pages)

24/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

12/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

11/09/2023

Registered office address changed from Fairoaks Airport, Unit C1B-7 Fairoaks Airport Chobham Woking Surrey GU24 8HU England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 2023-09-11

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

12/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

20/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

26/06/2020

Termination of appointment of Jeyasutha Sivacumarran as a secretary on 2020-06-26

View PDF (1 pages)

07/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

11/09/2019

Appointment of Mrs Jeyasutha Sivacumarran as a secretary on 2019-07-01

View PDF (2 pages)

11/09/2019

Termination of appointment of Roger Currie as a secretary on 2019-07-01

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

27/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

12/07/2018

Appointment of Mr Timothy Michael John Southgate as a director on 2018-07-01

View PDF (2 pages)

12/07/2018

Termination of appointment of Axel Schneider as a director on 2018-07-01

View PDF (1 pages)

12/07/2018

Cessation of Axel Schneider as a person with significant control on 2018-07-01

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

07/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

15/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

17/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

24/11/2015

Registered office address changed from C/O Cathay Industries (Uk) Ltd Vine House Walnut Tree Place Send Woking Surrey GU23 7HL to Fairoaks Airport, Unit C1B-7 Fairoaks Airport Chobham Woking Surrey GU24 8HU on 2015-11-24

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

27/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

24/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

19/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

14/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

10/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

22/12/2011

Appointment of Mr Axel Schneider as a director

View PDF (2 pages)

18/11/2011

Appointment of Mr Roger Currie as a secretary

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

27/10/2011

Termination of appointment of Mark Armitage as a director

View PDF (1 pages)

27/10/2011

Termination of appointment of Mark Armitage as a secretary

View PDF (1 pages)

27/10/2011

Registered office address changed from 26 Estate Buildings Railway Street Huddersfield HD1 1JY on 2011-10-27

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

24/01/2011

Director's details changed for Yu Kwan Yau on 2010-09-01

View PDF (2 pages)

24/01/2011

Director's details changed for Kwan Ping David Yu on 2010-09-01

View PDF (2 pages)

18/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

17/01/2010

Auditor's resignation

View PDF (1 pages)

12/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/06/2009

Return made up to 10/09/08; full list of members

View PDF (4 pages)

20/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/08/2008

Appointment terminated director john macklin

View PDF (1 pages)

07/08/2008

Appointment terminated secretary robert peat

View PDF (1 pages)

07/08/2008

Appointment terminated director martin edison

View PDF (1 pages)

07/08/2008

Appointment terminated director hans wiegand

View PDF (1 pages)

07/08/2008

Director appointed kwan ping david yu

View PDF (2 pages)

07/08/2008

Secretary appointed mark hepworth armitage

View PDF (2 pages)

18/06/2008

Registered office changed on 18/06/2008 from norman house friar gate derby derbyshire DE1 1NU

View PDF (1 pages)

11/01/2008

Auditor's resignation

View PDF (1 pages)

25/09/2007

Return made up to 10/09/07; no change of members

View PDF (8 pages)

11/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

14/06/2007

Certificate of change of name

View PDF (2 pages)

28/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

22/09/2006

Return made up to 10/09/06; full list of members

View PDF (10 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

03/10/2005

Return made up to 10/09/05; full list of members

View PDF (11 pages)

06/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

05/10/2004

Return made up to 15/08/04; full list of members

View PDF (9 pages)

26/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

20/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (2 pages)

19/02/2004

Ad 31/12/03--------- £ si 212665@1=212665 £ ic 2/212667

View PDF (2 pages)

19/02/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (2 pages)

19/09/2003

Return made up to 10/09/03; full list of members

View PDF (9 pages)

19/09/2003

New director appointed

View PDF (2 pages)

02/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

07/11/2002

New director appointed

View PDF (2 pages)

09/10/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

13/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

12/09/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (1 pages)

15/07/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

15/07/2002

New director appointed

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (1 pages)

11/07/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: norman house friar gate derby derbyshire DE1 1NU

View PDF (1 pages)

03/07/2002

Registered office changed on 03/07/02 from: 11 saint james court friar gate derby derbyshire DE1 1BT

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (1 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

10/09/2001

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

10/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
463.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Timothy Michael John Southgate	Director	01/07/2018 - Present	6
Yau, Yu Kwan	Director	25/06/2002 - Present	2
Yu, Kwan Ping David	Director	01/08/2008 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CATHAY INDUSTRIES (INTERNATIONAL) LIMITED

CATHAY INDUSTRIES (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 10/09/2001 with the registered office located at Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire ST7 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATHAY INDUSTRIES (INTERNATIONAL) LIMITED?

CATHAY INDUSTRIES (INTERNATIONAL) LIMITED is currently Active. It was registered on 10/09/2001 .

Where is CATHAY INDUSTRIES (INTERNATIONAL) LIMITED located?

CATHAY INDUSTRIES (INTERNATIONAL) LIMITED is registered at Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire ST7 3AA.

What does CATHAY INDUSTRIES (INTERNATIONAL) LIMITED do?

CATHAY INDUSTRIES (INTERNATIONAL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CATHAY INDUSTRIES (INTERNATIONAL) LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-10 with updates.