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CATHAY COMPOSITES LIMITED

Company number 01121145

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
03 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 55 pages (55 pages)
03 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
03 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
18 Jul 2025 CS01 Confirmation statement made on 14 July 2025 with no updates
View PDF Confirmation statement made on 14 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2025 MR04 Satisfaction of charge 011211450020 in full
View PDF Satisfaction of charge 011211450020 in full - link opens in a new window - 1 page (1 page)
13 Jun 2025 MR04 Satisfaction of charge 011211450021 in full
View PDF Satisfaction of charge 011211450021 in full - link opens in a new window - 1 page (1 page)
06 May 2025 CH01 Director's details changed for Mr Ben Ka Ping Chaing on 25 April 2025
View PDF Director's details changed for Mr Ben Ka Ping Chaing on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 CH03 Secretary's details changed for Mrs Maria Yee Sui Chaing on 25 April 2025
View PDF Secretary's details changed for Mrs Maria Yee Sui Chaing on 25 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 PSC05 Change of details for Wellmar Limited as a person with significant control on 6 May 2025
View PDF Change of details for Wellmar Limited as a person with significant control on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 AD01 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 6 May 2025
View PDF 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 6 May 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 CH01 Director's details changed for Mr Ben Ka Ping Chaing on 28 March 2025
View PDF Director's details changed for Mr Ben Ka Ping Chaing on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 CH03 Secretary's details changed for Mrs Maria Yee Sui Chaing on 28 March 2025
View PDF Secretary's details changed for Mrs Maria Yee Sui Chaing on 28 March 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 AD01 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 7 April 2025
View PDF 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 7 April 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 PSC05 Change of details for Wellmar Limited as a person with significant control on 28 March 2025
View PDF Change of details for Wellmar Limited as a person with significant control on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 51 pages (51 pages)
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024 TM01 Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024
View PDF Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 53 pages (53 pages)
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 4 pages (4 pages)