Chaing Equities Limited

Active11178692 Private limited company
Incorporated
30 January 2018 (8 years)
Industry
Activities of head offices (70100)
Directors
Maria Yee Sui Chaing
Owned by
Ben Ka Ping Chaing
Accounts type
Group
Region
Greater London
Address
Alhambra House
9 St Michael's Road
Croydon
CR0 2ZD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chaing, Maria Yee Sui
Director · Appointed 1 January 2022
British
Born August 1958 (68)
Director · Appointed 1 January 2022
British
Born June 1990 (36)
Director · Appointed 30 January 2018
British
Born June 1952 (74)

Ownership 3 active

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

Maria Yee Sui Chaing
Individual · Notified 31 December 2024
Holds 25–50% of voting rights
British
Born August 1958 (68)
Individual · Notified 31 December 2024
Holds 25–50% of voting rights
British
Born June 1990 (36)
Individual · Notified 30 January 2018
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Former controllers (2)
31 December 2024
Ceased Simon Denbond Chaing — Owns 25–50% of shares
31 December 2024
Ceased Maria Yee Sui Chaing — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Chaing Equities Limited This company
Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
Cathay Investments 2 Properties Limited Proposed for strike-offOwns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Humatt Limited Proposed for strike-offOwns 75–100% of shares
Buttons Bear and Friends Limited Proposed for strike-offOwns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Euroresins UK Limited Owns 75–100% of shares
Marpex Chemicals Limited Proposed for strike-offOwns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Memorandum and Articles of Association
28 February 2026Resolutions
20 February 2026Statement of capital following an allotment of shares
11 February 2026Confirmation statement with updates29 January 2026
2 October 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Croydon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?