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CHEUNG & CINDY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheung & Cindy Limited. The company was founded 4 years ago and was given the registration number 12243744. The firm's registered office is in MANCHESTER. You can find them at 50 Granby Row, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHEUNG & CINDY LIMITED
Company Number:12243744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:50 Granby Row, Manchester, United Kingdom, M1 7AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Granby Row, Manchester, United Kingdom, M1 7AY

Secretary17 November 2019Active
50, Granby Row, Manchester, United Kingdom, M1 7AY

Director04 October 2019Active
50, Granby Row, Manchester, United Kingdom, M1 7AY

Director02 September 2020Active
27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX

Secretary17 November 2019Active

People with Significant Control

Miss Cindy Yeung
Notified on:27 August 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:50, Granby Row, Manchester, United Kingdom, M1 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Alfred Kin Ting Cheung
Notified on:04 October 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kin Ting Alfred Cheung
Notified on:04 October 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Hong Kong
Address:A, Block A Falcon Lodge, Hk Island, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kin Ting Alfred Cheung
Notified on:04 October 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:50, Granby Row, Manchester, United Kingdom, M1 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Officers

Change person director company with change date.

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2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-12Officers

Appoint person director company with name date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-08-28Persons with significant control

Change to a person with significant control.

Download
2020-08-27Persons with significant control

Notification of a person with significant control.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person secretary company with change date.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person secretary company with change date.

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2020-01-07Address

Change registered office address company with date old address new address.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-11-26Officers

Change person director company with change date.

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