OpenRegistry
Companies House/Birmingham/Company profile

CATHAY - EURO (UK) LIMITED

Active
04538731·incorporated 2002-09-18

CATHAY - EURO (UK) LIMITED is an active UK private limited company, incorporated on 18 September 2002 at Companies House (number 04538731; OpenRegistry canonical ID GB-04538731-cathay-euro-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-18
Registered Address
20 EDWARD STREET, BIRMINGHAM, B1 2RX
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CATHAY - EURO (UK) LIMITED has 3 persons with significant control on file:

  • Mrs Suk Yin Leung born 1958 resident in United Kingdom, British, national. Notified 2017-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Wai Yan Leung born 1948 resident in England, British national. Notified 2016-09-16.
    • Owns 25–50% of shares
  • Mrs Suk Yin Leung born 1958 resident in England, British national. Notified 2016-09-16.
    • Owns 50–75% of shares

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