Cathay Industries (International) Limited

ActiveConfirmation statement overdue 04284259 Private limited company
Incorporated
10 September 2001 (25 years)
Previously known as
Cathay Pigments (International) Limited (until 14 June 2007)
SJC 119 Limited (until 1 July 2002)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anna Yau Yu Li
Accounts type
Dormant
Address
Oxerra UK Limited Liverpool Road East
Kidsgrove
Stoke-On-Trent
ST7 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2026 (overdue)
Last conf. stmt
10 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
British
Born November 1973
Yu, Kwan Ping David
Director · Appointed 1 August 2008
British
Born December 1953 (72)
Director · Appointed 25 June 2002
British
Born August 1952 (74)
Officer history (19 former)
26 June 2020
Resigned Sivacumarran, Jeyasutha as Secretary
1 July 2019
Resigned Currie, Roger as Secretary
1 July 2019
Appointed Sivacumarran, Jeyasutha as Secretary
1 July 2018
Appointed Southgate, Timothy Michael John as Director
1 July 2018
Resigned Schneider, Axel as Director
1 October 2011
Appointed Currie, Roger as Secretary
1 October 2011
Appointed Schneider, Axel as Director
30 September 2011
Resigned Armitage, Mark Hepworth as Director
30 September 2011
Resigned Armitage, Mark Hepworth as Secretary
1 August 2008
Resigned Edison, Martin Allen as Director
1 August 2008
Appointed Armitage, Mark Hepworth as Secretary
1 August 2008
Resigned Wiegand, Hans Jeurgen as Director
1 August 2008
Resigned Peat, Robert Nigel as Secretary
1 August 2008
Resigned Macklin, John as Director
1 August 2008
Appointed Yu, Kwan Ping David as Director
1 September 2006
Resigned Yim, Ho Kee Alex as Director
1 September 2006
Resigned Lam, Ernest Ngai Man as Director
1 September 2006
Resigned Linenbringer, Gerald Charles as Director
5 January 2006
Resigned Van Alphen, Antoine as Director
5 January 2006
Resigned Tirrell, Anthony Roger as Director
1 January 2006
Appointed Peat, Robert Nigel as Secretary
31 December 2005
Resigned Southgate, Pauline Mary as Secretary
31 December 2005
Resigned Southgate, Pauline Mary as Director
20 July 2004
Appointed Armitage, Mark Hepworth as Director
20 July 2004
Appointed Yim, Ho Kee Alex as Director
20 July 2004
Appointed Lam, Ernest Ngai Man as Director
20 July 2004
Appointed Edison, Martin Allen as Director
5 September 2003
Appointed Tirrell, Anthony Roger as Director
25 June 2002
Appointed Linenbringer, Gerald Charles as Director
25 June 2002
Appointed Van Alphen, Antoine as Director
25 June 2002
Appointed Southgate, Pauline Mary as Director
25 June 2002
Appointed Macklin, John as Director
25 June 2002
Appointed Yau, Yu Kwan as Director
25 June 2002
Appointed Wiegand, Hans Jeurgen as Director
25 June 2002
Appointed Southgate, Pauline Mary as Secretary
25 June 2002
Resigned Hall, Wendy Margaret as Secretary
25 June 2002
Resigned Hall, Wendy Margaret as Director
25 June 2002
Resigned Neiland, Thomas William Finbarr as Director
10 September 2001
Appointed Hall, Wendy Margaret as Secretary
10 September 2001
Appointed Hall, Wendy Margaret as Director
10 September 2001
Appointed Neiland, Thomas William Finbarr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anna Yau Yu Li
Individual · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born May 1982 (44)
Former controllers (3)
10 September 2024
Ceased David Kwan Ping Yu — Right to appoint and remove directors
10 September 2024
Ceased Terence Yu — Right to appoint and remove directors
1 July 2018
Ceased Axel Schneider — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£463,683)
Employees
3

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2022 2023 2024 2025 (£463,683) (£463,683) (£463,683) (£463,683) (£463,683)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Creditors (< 1 year)£463,683£463,683£463,683£463,683£463,683USD 463,683USD 463,683
Net Current Assets(£463,683)(£463,683)(£463,683)(£463,683)(£463,683)(USD 463,683)(USD 463,683)
Net Assets(£463,683)(£463,683)(£463,683)(£463,683)(£463,683)
Shareholder Funds(£463,683)(£463,683)(£463,683)(£463,683)(£463,683)(USD 463,683)(USD 463,683)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 December 2025
23 June 2026Change of details for a person with significant control
17 September 2025Confirmation statement with updates10 September 2025
5 August 2025Accounts for a dormant company31 December 2024
19 November 2024Confirmation statement with updates10 September 2024
Show all recent filings

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