Manchester
Greater Manchester
M3 2PJ
Director Name | Mr Stewart Kin Kiu Yip |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Treasure House, Greengate Ind Pk Greenside Way Middleton Manchester M24 1SW |
Secretary Name | Ricky Yip |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Great Northern Tower Block C 16th Floor 1 Watson Street Manchester M3 4EE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 May 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 May 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | chiyip.co.uk |
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Registered Address | Reedham House 31 King Street West Manchester M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Chi Yip Group LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
25 February 2021 | Accounts for a small company made up to 31 May 2020 (7 pages) |
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30 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
20 February 2020 | Accounts for a small company made up to 31 May 2019 (7 pages) |
27 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
16 May 2019 | Confirmation statement made on 15 May 2019 with updates (5 pages) |
3 May 2019 | Director's details changed for Mr Jackon Lui on 21 August 2018 (2 pages) |
19 February 2019 | Accounts for a small company made up to 31 May 2018 (7 pages) |
18 September 2018 | Cessation of Jackon Lui as a person with significant control on 21 August 2018 (1 page) |
18 September 2018 | Notification of Lui Holdings Limited as a person with significant control on 21 August 2018 (2 pages) |
30 August 2018 | Registered office address changed from Treasure House, Greengate Ind Pk Greenside Way Middleton Manchester Manchester M24 1SW to Reedham House 31 King Street West Manchester M3 2PJ on 30 August 2018 (1 page) |
30 August 2018 | Termination of appointment of Ricky Yip as a secretary on 21 August 2018 (1 page) |
18 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
19 February 2018 | Accounts for a small company made up to 31 May 2017 (5 pages) |
8 June 2017 | Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016 (1 page) |
8 June 2017 | Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016 (1 page) |
8 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
1 March 2017 | Full accounts made up to 31 May 2016 (5 pages) |
1 March 2017 | Full accounts made up to 31 May 2016 (5 pages) |
27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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4 March 2016 | Accounts for a small company made up to 31 May 2015 (6 pages) |
4 March 2016 | Accounts for a small company made up to 31 May 2015 (6 pages) |
2 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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12 March 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
12 March 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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4 March 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
4 March 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
17 June 2013 | Director's details changed for Stewart Yip on 1 January 2013 (2 pages) |
17 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Secretary's details changed for Ricky Yip on 1 January 2013 (2 pages) |
17 June 2013 | Director's details changed for Stewart Yip on 1 January 2013 (2 pages) |
17 June 2013 | Director's details changed for Stewart Yip on 1 January 2013 (2 pages) |
17 June 2013 | Secretary's details changed for Ricky Yip on 1 January 2013 (2 pages) |
17 June 2013 | Secretary's details changed for Ricky Yip on 1 January 2013 (2 pages) |
26 February 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
26 February 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
25 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
29 February 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
1 March 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
18 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
2 March 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
17 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
17 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
2 April 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
2 April 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
19 May 2008 | Director's change of particulars / jackson lui / 15/05/2008 (1 page) |
19 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
19 May 2008 | Director's change of particulars / jackson lui / 15/05/2008 (1 page) |
19 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
14 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
14 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
12 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
12 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New secretary appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 June 2006 | Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 June 2006 | New secretary appointed (2 pages) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
15 May 2006 | Incorporation (9 pages) |
15 May 2006 | Incorporation (9 pages) |