CN

CAGEY NEW MATERIALS CO., LTD

Dissolved

Company number 10974504

Kenilworth · Incorporated 21 September 2017

53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY

Manufacture of basic iron and steel and of ferro-alloys · SIC 24100

Agents involved in the sale of fuels, ores, metals and industrial chemicals · SIC 46120

Wholesale of metals and metal ores · SIC 46720

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

PO Box 4385 10974504 - Companies House Default Address Cardiff CF14 8LH · until 9 June 2025

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 17 December 2024

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 9 August 2021

Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England · until 4 August 2020

9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom · until 13 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
29 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

CY
CHEN, Yu-Chi
Secretary
29 April 2024
CY
CHEN, Yu-Chi
Director
7 May 2019
BS
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
17 May 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LI
Corporate Secretary · Resigned
4 August 2020
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
21 September 2017
TS
TONG, Su-Jen
Director · Resigned
21 September 2017

Persons with significant control

PS
Yu-Chi Chen
Born February 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
23 December 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Default Companies House Registered Office Address Applied
Address
1 May 2025 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Default Companies House Service Address Applied Officer
Address
25 January 2025 View
Default Companies House Service Address Applied Officer
Address
25 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2023 View
Accounts With Accounts Type Dormant
Accounts
22 February 2023 View
Gazette Filings Brought Up To Date
Gazette
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2022 View
Gazette Notice Compulsory
Gazette
26 July 2022 View
Accounts With Accounts Type Dormant
Accounts
14 January 2022 View
Gazette Filings Brought Up To Date
Gazette
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Gazette Notice Compulsory
Gazette
27 July 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2018 View
Incorporation Company
Incorporation
21 September 2017 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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