CY UK LTD

Key Data

Status

Active

Company No.

06056764

Incorporation date

18/01/2007

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2007)

20/04/2026

Confirmation statement made on 2026-04-18 with updates

View PDF (4 pages)

28/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (4 pages)

15/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

28/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

23/07/2024

Registration of charge 060567640004, created on 2024-07-17

View PDF (40 pages)

12/06/2024

Termination of appointment of Huihui Gilligan as a director on 2024-06-12

View PDF (1 pages)

29/04/2024

Director's details changed for Mrs Huihui Gilligan on 2024-04-25

View PDF (2 pages)

29/04/2024

Director's details changed for Mr Chun Liu on 2024-04-25

View PDF (2 pages)

29/04/2024

Change of details for Mr Chun Liu as a person with significant control on 2024-04-25

View PDF (2 pages)

29/04/2024

Registered office address changed from 326 High Street Harborne Birmingham West Midlands B17 9PU England to Unit 9, the Cloisters 11 - 12 George Road Edgbaston Birmingham B15 1NP on 2024-04-29

View PDF (1 pages)

18/04/2024

Cessation of Yan Wang as a person with significant control on 2024-04-18

View PDF (1 pages)

18/04/2024

Notification of Chun Liu as a person with significant control on 2024-04-18

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (5 pages)

23/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

11/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

17/11/2022

Director's details changed for Ms Rebecca Gilligan on 2022-11-17

View PDF (2 pages)

07/11/2022

Appointment of Ms Rebecca Gilligan as a director on 2022-11-07

View PDF (2 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (5 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

27/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

21/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

06/10/2020

Registration of charge 060567640003, created on 2020-09-23

View PDF (25 pages)

02/10/2020

Registration of charge 060567640002, created on 2020-09-23

View PDF (25 pages)

03/08/2020

Registered office address changed from 236 High Street Harborne Birmingham B17 9PU England to 326 High Street Harborne Birmingham West Midlands B17 9PU on 2020-08-03

View PDF (1 pages)

03/08/2020

Registered office address changed from 326 High Street Harborne Birmingham Wet Midlands B17 9PU England to 236 High Street Harborne Birmingham B17 9PU on 2020-08-03

View PDF (1 pages)

01/05/2020

Satisfaction of charge 060567640001 in full

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mr Chun Liu on 2019-12-12

View PDF (2 pages)

17/12/2019

Change of details for Ms Yan Wang as a person with significant control on 2019-12-12

View PDF (2 pages)

07/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

27/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

31/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

23/10/2017

Registered office address changed from Suite 1.4, Harborne West 326 High Street Harborne Birmingham West Midlands England to 326 High Street Harborne Birmingham Wet Midlands B17 9PU on 2017-10-23

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (3 pages)

14/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

01/09/2015

Registered office address changed from C/O Suite 2.8, Harborne West 326 High Street Harborne Birmingham B17 9PU England to Suite 1.4, Harborne West 326 High Street Harborne Birmingham West Midlands on 2015-09-01

View PDF (1 pages)

30/06/2015

Registered office address changed from 946 Bristol Road South Northfield Birmingham West Midlands B31 2LQ to C/O Suite 2.8, Harborne West 326 High Street Harborne Birmingham B17 9PU on 2015-06-30

View PDF (1 pages)

07/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (3 pages)

11/06/2014

Registration of charge 060567640001

View PDF (26 pages)

19/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

19/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (3 pages)

16/05/2013

Total exemption full accounts made up to 2013-01-31

View PDF (5 pages)

18/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (3 pages)

22/08/2012

Total exemption full accounts made up to 2012-01-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (3 pages)

08/02/2012

Director's details changed for Mr. Chun Liu on 2011-10-01

View PDF (2 pages)

15/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (5 pages)

07/03/2011

Registered office address changed from Ephraim Phillips House 54-76 Bissell Street Birmingham West Midlands B5 7HP United Kingdom on 2011-03-07

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (3 pages)

25/10/2010

Appointment of Mr. Chun Liu as a director

View PDF (2 pages)

24/10/2010

Termination of appointment of Yan Wang as a director

View PDF (1 pages)

07/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Ms Yan Wang on 2010-02-01

View PDF (2 pages)

30/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (5 pages)

26/01/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (5 pages)

19/09/2008

Director's change of particulars / yan wang / 18/09/2008

View PDF (1 pages)

19/09/2008

Director appointed ms yan wang

View PDF (1 pages)

19/09/2008

Appointment terminated director chun zhang

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from 7 pritchatts road, G06, edgbaston, birmingham west midlands B15 2QU

View PDF (1 pages)

07/04/2008

Appointment terminated secretary @ukplc client secretary LTD

View PDF (1 pages)

11/02/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+2.68 % *

* during past year

Cash in Bank

£362,647.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
419.90K
-
0.00
427.62K
-

2022
12
637.31K
-
0.00
353.20K
-

2023
18
670.28K
-
0.00
362.65K
-

2023
18
670.28K
-
0.00
362.65K
-

Employees

2023

Employees

18 50 % *

Net Assets(GBP)

670.28K £5.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

362.65K £2.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilligan, Huihui	Director	07/11/2022 - 12/06/2024	-
Mr Chun Liu	Director	15/10/2010 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About CY UK LTD

CY UK LTD is an(a) Active company incorporated on 18/01/2007 with the registered office located at Unit 9, The Cloisters 11 - 12 George Road, Edgbaston, Birmingham B15 1NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CY UK LTD?

CY UK LTD is currently Active. It was registered on 18/01/2007 .

Where is CY UK LTD located?

CY UK LTD is registered at Unit 9, The Cloisters 11 - 12 George Road, Edgbaston, Birmingham B15 1NP.

What does CY UK LTD do?

CY UK LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does CY UK LTD have?

CY UK LTD had 18 employees in 2023.

What is the latest filing for CY UK LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-18 with updates.