CompaniesInTheUK

CAITONG LIMITED

Company number 14585538 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Nawajesh Khan

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-03-24
Correspondence address
23, Ysbryd-Y-Coed, Pen-Y-Fai, Bridgend, CF31 4GF, Wales
Legal form
Person

Jacqui Ellis

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-14
Ceased on
2025-03-24
Correspondence address
65b, Mason Street, Edge Hill, Liverpool, L7 3EN, England
Legal form
Notification Of A Legal Person

Mr Scott Patrick Cann

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-01-06
Ceased on
2025-03-14
Date of birth
June 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
65b, Mason Street, Edge Hill, Liverpool, L7 3EN, United Kingdom

Ms Jade Louise Torrance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-12-27
Ceased on
2025-01-06
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
65b, Mason Street, Edge Hill, Liverpool, L7 3EN, United Kingdom

Mr Mehul Virji Bhudia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-11-28
Ceased on
2024-12-27
Date of birth
June 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
65b, Mason Street, Edge Hill, Liverpool, L7 3EN, United Kingdom

Ms Yan Dai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-21
Ceased on
2024-11-28
Date of birth
March 1987
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
65b, Mason Street, Edge Hill, Liverpool, L7 3EN, United Kingdom

Mr Caitong Ye

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-11
Ceased on
2023-09-25
Date of birth
August 2000
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
65b, Mason Street, Edge Hill, Liverpool, L7 3EN, United Kingdom