CATHAY INVESTMENTS 3 LIMITED

Key Data

Status

Active

Company No.

11416170

Incorporation date

14/06/2018

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2018)

06/02/2026

Director's details changed for Mr Benjamin Ka Ping Chaing on 2026-02-06

View PDF (2 pages)

12/01/2026

Director's details changed for Mr David John Nicholas on 2025-08-27

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02/10/2025

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

View PDF (8 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

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13/06/2025

Satisfaction of charge 114161700001 in full

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07/05/2025

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

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06/05/2025

Change of details for Chaing Equities Limited as a person with significant control on 2025-05-06

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06/05/2025

Director's details changed for Mr David John Nicholas on 2025-05-06

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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

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

View PDF (2 pages)

04/04/2025

Change of details for Chaing Equities Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

04/04/2025

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 2025-04-04

View PDF (1 pages)

04/04/2025

Director's details changed for Mr David John Nicholas on 2025-03-28

View PDF (2 pages)

09/10/2024

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

View PDF (8 pages)

19/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (6 pages)

16/05/2024

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

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11/10/2023

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

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14/08/2023

Second filing of Confirmation Statement dated 2023-06-13

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19/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (4 pages)

01/11/2022

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

View PDF (8 pages)

05/08/2022

Termination of appointment of Gregory Mark Thwaites as a director on 2022-07-13

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

07/12/2021

Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 2021-12-07

View PDF (1 pages)

10/07/2021

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

View PDF (4 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (5 pages)

02/06/2021

Director's details changed for Mr Benjamin Ka Ping Chaing on 2021-06-01

View PDF (2 pages)

12/05/2021

Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 2021-05-12

View PDF (1 pages)

04/01/2021

Registration of charge 114161700001, created on 2020-12-18

View PDF (92 pages)

19/11/2020

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

View PDF (4 pages)

11/11/2020

Director's details changed for Gregory Mark Thwaites on 2020-11-10

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

19/09/2019

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

View PDF (4 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (6 pages)

11/06/2019

Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing BN13 3QZ United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2019-06-11

View PDF (1 pages)

30/10/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (3 pages)

19/06/2018

Termination of appointment of Chaing Equities Limited as a director on 2018-06-14

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14/06/2018

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicholas, David John	Director	14/06/2018 - Present	3
CHAING EQUITIES LIMITED	Corporate Director	14/06/2018 - 14/06/2018	3
Chaing, Benjamin Ka Ping	Director	14/06/2018 - Present	18
Johnson, Kevin Andrew	Director	14/06/2018 - 19/04/2024	38

Persons with Significant Control

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

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Description

About CATHAY INVESTMENTS 3 LIMITED

CATHAY INVESTMENTS 3 LIMITED is an(a) Active company incorporated on 14/06/2018 with the registered office located at Alhambra House, 9 St Michael's Road, Croydon CR0 2ZD. There are currently 2 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 INVESTMENTS 3 LIMITED?

CATHAY INVESTMENTS 3 LIMITED is currently Active. It was registered on 14/06/2018 .

Where is CATHAY INVESTMENTS 3 LIMITED located?

CATHAY INVESTMENTS 3 LIMITED is registered at Alhambra House, 9 St Michael's Road, Croydon CR0 2ZD.

What does CATHAY INVESTMENTS 3 LIMITED do?

CATHAY INVESTMENTS 3 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 INVESTMENTS 3 LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Mr Benjamin Ka Ping Chaing on 2026-02-06.