CC

CATHAY COMPOSITES LIMITED

Active

Company number 01121145

Croydon, United Kingdom · Incorporated 4 July 1973

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

Last updated on 4 April 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2013

Company history

Previous company names

G.R.P. MATERIAL SUPPLIES LIMITED · 4 July 1973 – 9 June 2006

GRPMS LIMITED · 9 June 2006 – 2 April 2012

UMECO DISTRIBUTION LIMITED · 2 April 2012 – 30 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wellmar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Change Person Secretary Company With Change Date
Officers
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Secretary Company With Change Date
Officers
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Legacy
Other
14 November 2022 View
Legacy
Other
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Accounts
27 October 2021 View
Legacy
Other
27 October 2021 View
Legacy
Other
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2021 View
Legacy
Accounts
19 January 2021 View
Legacy
Other
19 January 2021 View
Legacy
Other
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2019 View
Legacy
Accounts
10 October 2019 View
Legacy
Other
10 October 2019 View
Legacy
Other
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change Person Secretary Company With Change Date
Officers
20 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2017 View
Legacy
Other
26 October 2017 View
Legacy
Accounts
7 October 2017 View
Legacy
Other
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Resolution
Resolution
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Auditors Resignation Company
Auditors
28 November 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Certificate Change Of Name Company
Change Of Name
30 July 2013 View
Change Of Name Notice
Change Of Name
30 July 2013 View
Termination Secretary Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 July 2013 View
Resolution
Resolution
9 July 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
6 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Appoint Person Secretary Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Certificate Change Of Name Company
Change Of Name
2 April 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Legacy
Mortgage
30 December 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Resolution
Resolution
1 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
14 June 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Mortgage
29 November 2006 View
Legacy
Annual Return
14 August 2006 View
Memorandum Articles
Incorporation
15 June 2006 View
Certificate Change Of Name Company
Change Of Name
9 June 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
30 July 2004 View
Legacy
Mortgage
22 July 2004 View
Resolution
Resolution
22 March 2004 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Officers
27 August 2002 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Mortgage
23 August 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Annual Return
7 August 1998 View
Legacy
Mortgage
27 July 1998 View
Legacy
Mortgage
27 July 1998 View
Legacy
Mortgage
27 July 1998 View
Legacy
Officers
24 July 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
26 October 1997 View
Legacy
Accounts
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Address
29 August 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Address
23 May 1997 View
Legacy
Officers
23 May 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
12 July 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1994 View
Legacy
Mortgage
6 October 1993 View
Legacy
Mortgage
6 October 1993 View
Legacy
Mortgage
6 October 1993 View
Legacy
Annual Return
27 July 1993 View
Resolution
Resolution
16 June 1993 View
Legacy
Mortgage
30 April 1993 View
Legacy
Mortgage
30 April 1993 View
Legacy
Mortgage
30 April 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Full
Accounts
27 August 1991 View
Legacy
Annual Return
8 August 1991 View
Legacy
Capital
17 June 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Address
15 June 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Officers
15 June 1991 View
Resolution
Resolution
15 June 1991 View
Legacy
Mortgage
11 June 1991 View
Accounts With Accounts Type Full
Accounts
28 February 1991 View
Legacy
Annual Return
20 December 1990 View
Resolution
Resolution
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Legacy
Address
26 October 1990 View
Legacy
Address
26 October 1990 View
Legacy
Address
26 October 1990 View
Auditors Resignation Company
Auditors
24 October 1990 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Address
11 June 1990 View
Legacy
Annual Return
9 April 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Mortgage
13 December 1989 View
Legacy
Mortgage
13 December 1989 View
Legacy
Capital
5 December 1989 View
Legacy
Mortgage
4 December 1989 View
Resolution
Resolution
24 November 1989 View
Legacy
Address
8 May 1989 View
Legacy
Address
25 April 1989 View
Legacy
Address
25 April 1989 View
Accounts With Accounts Type Full
Accounts
16 March 1989 View
Legacy
Annual Return
22 February 1989 View
Legacy
Accounts
19 February 1989 View
Legacy
Capital
10 February 1989 View
Legacy
Capital
9 February 1989 View
Resolution
Resolution
2 February 1989 View
Resolution
Resolution
2 February 1989 View
Resolution
Resolution
2 February 1989 View
Auditors Resignation Company
Auditors
31 January 1989 View
Legacy
Address
31 January 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Mortgage
18 November 1988 View
Legacy
Annual Return
22 February 1988 View
Accounts With Accounts Type Full
Accounts
22 February 1988 View
Legacy
Address
13 January 1988 View
Legacy
Address
18 November 1987 View
Accounts Amended With Accounts Type Full
Accounts
5 May 1987 View
Legacy
Mortgage
11 April 1987 View
Legacy
Mortgage
17 February 1987 View
Accounts With Accounts Type Full
Accounts
19 January 1987 View
Legacy
Annual Return
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
20 August 1986 View
Legacy
Mortgage
20 August 1986 View
Legacy
Mortgage
20 August 1986 View
Legacy
Mortgage
20 August 1986 View
Incorporation Company
Incorporation
4 July 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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