CY UK LTD - Sea and coastal freight water transport - A business based in ENGLAND registered with Companies House

Company Overview

About Cy Uk Ltd

CY UK LTD was founded on 2007-01-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cy Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CY UK LTD

326 High Street Harborne Birmingham WEST MIDLANDS B17 9PU Other companies in B31

Filing Information

Company Number		06056764
Company ID Number		06056764
Date formed		2007-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-01-31
Account next due		2024-10-31
Latest return		2024-04-18
Return next due		2025-05-02
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB919764479

Last Datalog update:	2024-04-18 13:59:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CY UK LTD

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Company Officers of CY UK LTD

Current Directors

Officer	Role	Date Appointed
CHUN LIU	Director	2010-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YAN WANG	Director	2008-09-18	2010-10-15
CHUN ZHANG	Director	2007-10-07	2008-09-18
@UKPLC CLIENT SECRETARY LTD	Company Secretary	2007-03-13	2008-04-07
QIPING YU	Director	2007-03-28	2007-10-07
CHUN LIU	Director	2007-01-22	2007-03-28
YAN WANG	Company Secretary	2007-01-22	2007-03-13
CHUN LIU	Company Secretary	2007-01-22	2007-02-10
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2007-01-18	2007-01-22
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2007-01-18	2007-01-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-23		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-10-11		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-11-17		Director's details changed for Ms Rebecca Gilligan on 2022-11-17
2022-11-17	CH01	Director's details changed for Ms Rebecca Gilligan on 2022-11-17
2022-11-07		DIRECTOR APPOINTED MS REBECCA GILLIGAN
2022-11-07	AP01	DIRECTOR APPOINTED MS REBECCA GILLIGAN
2022-10-28	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-10-27	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060567640003
2020-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060567640002
2020-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/20 FROM 326 High Street Harborne Birmingham Wet Midlands B17 9PU England
2020-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060567640001
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-17	CH01	Director's details changed for Mr Chun Liu on 2019-12-12
2019-12-17	CH01	Director's details changed for Mr Chun Liu on 2019-12-12
2019-12-17	CH01	Director's details changed for Mr Chun Liu on 2019-12-12
2019-12-17	PSC04	Change of details for Ms Yan Wang as a person with significant control on 2019-12-12
2019-12-17	PSC04	Change of details for Ms Yan Wang as a person with significant control on 2019-12-12
2019-12-17	PSC04	Change of details for Ms Yan Wang as a person with significant control on 2019-12-12
2019-07-07	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-07	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-07	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-26	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/17 FROM Suite 1.4, Harborne West 326 High Street Harborne Birmingham West Midlands England
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-29	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/15 FROM C/O Suite 2.8, Harborne West 326 High Street Harborne Birmingham B17 9PU England
2015-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/15 FROM 946 Bristol Road South Northfield Birmingham West Midlands B31 2LQ
2015-02-07	LATEST SOC	07/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-07	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060567640001
2014-05-19	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19	LATEST SOC	19/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-19	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-05-16	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-08-22	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-08	AR01	18/01/12 ANNUAL RETURN FULL LIST
2012-02-08	CH01	Director's details changed for Mr. Chun Liu on 2011-10-01
2011-09-15	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/11 FROM Ephraim Phillips House 54-76 Bissell Street Birmingham West Midlands B5 7HP United Kingdom
2011-01-18	AR01	18/01/11 FULL LIST
2010-10-25	AP01	DIRECTOR APPOINTED MR. CHUN LIU
2010-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR YAN WANG
2010-10-07	AA	31/01/10 TOTAL EXEMPTION FULL
2010-02-02	AR01	18/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS YAN WANG / 01/02/2010
2009-07-30	AA	31/01/09 TOTAL EXEMPTION FULL
2009-01-26	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-03	AA	31/01/08 TOTAL EXEMPTION FULL
2008-09-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / YAN WANG / 18/09/2008
2008-09-19	288a	DIRECTOR APPOINTED MS YAN WANG
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR CHUN ZHANG
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 7 PRITCHATTS ROAD, G06, EDGBASTON, BIRMINGHAM WEST MIDLANDS B15 2QU
2008-04-07	288b	APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD
2008-02-11	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-10-08	288a	NEW DIRECTOR APPOINTED
2007-10-08	288b	DIRECTOR RESIGNED
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-03-29	288b	DIRECTOR RESIGNED
2007-03-14	288a	NEW SECRETARY APPOINTED
2007-03-13	288b	SECRETARY RESIGNED
2007-02-12	288b	SECRETARY RESIGNED
2007-01-23	288a	NEW SECRETARY APPOINTED
2007-01-23	288b	DIRECTOR RESIGNED
2007-01-23	288a	NEW SECRETARY APPOINTED
2007-01-23	288a	NEW DIRECTOR APPOINTED
2007-01-23	288b	SECRETARY RESIGNED
2007-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

Licences & Regulatory approval

We could not find any licences issued to CY UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CY UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-11	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CY UK LTD

Intangible Assets

Patents

We have not found any records of CY UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CY UK LTD

Trademarks

We have not found any records of CY UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CY UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as CY UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CY UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CY UK LTD

Date	Import Code	Imported Goods classification description
2018-04-00	91052100	Wall clocks, electrically operated
2018-01-00	91021200	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2016-11-00	29362200	Vitamin B1 and its derivatives, used primarily as vitamins
2016-05-00	84135061	Hydraulic fluid power piston pumps (excl. hydraulic units)
2016-05-00	84812010	Valves for the control of oleohydraulic power transmission
2016-05-00	90262080	Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2016-03-00	84136061	Hydraulic fluid power vane pumps (excl. hydraulic units)
2016-03-00	84139100	Parts of pumps for liquids, n.e.s.
2016-03-00	84812010	Valves for the control of oleohydraulic power transmission
2016-03-00	84818039	Central heating radiator valves (excl. thermostatic valves)
2016-03-00	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2015-05-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-05-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-05-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-05-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-02-01	85258030	Digital cameras
2015-02-00	85258030	Digital cameras
2014-12-01	82152010	Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of stainless steel, containing no articles plated with precious metal
2014-11-01	85258030	Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CY UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CY UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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