Chi Yip Holdings Limited. Head office in Middleton. Check Director.

Chi Yip Holdings Limited, Middleton

Chi Yip Holdings Limited is a private limited company. Registered at Tresure House, Greenside Way, Greengate Industrial Park, Middleton M24 1SW, the aforementioned 16 years old company was incorporated on 2007-05-02 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: Jason Y. (appointed on 01 March 2018), Dorothy Y. (appointed on 03 May 2007). Moving to the secretaries (1 in total), we can name: Dorothy Y. (appointed on 03 May 2007).

About
Name: Chi Yip Holdings Limited
Number: 06235211
Incorporation date: 2007-05-02
End of financial year: 31 May


Address:	Tresure House, Greenside Way Greengate Industrial Park Middleton M24 1SW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Yip & Sons Limited

21 August 2018

Address	Reedham House 31 King Street West, Manchester, Lancashire, M3 2PJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11341931
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fong Y.

23 August 2018

Nature of control:	right to appoint and remove directors

Jackon L.

6 April 2016 - 21 August 2018

Nature of control:	25-50% shares

The deadline for Chi Yip Holdings Limited confirmation statement filing is 2024-07-07. The latest one was filed on 2023-06-23. The deadline for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Yip & Sons Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 31 King Street West, M3 2PJ Manchester, Lancashire. Jackon L. who owns 1/2 or less of shares.

Company filing

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AA	Accounts for a small company made up to May 31, 2023 filed on: 4th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 4th, January 2024 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to May 31, 2022 filed on: 20th, February 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 24th, February 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 11th, February 2020 \| accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (32 pages)
TM01	Director appointment termination date: August 21, 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 21, 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
SH01	Capital declared on August 21, 2018: 25100.00 GBP filed on: 4th, September 2018 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: March 1, 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	On March 1, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2017 filed on: 5th, March 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to May 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (36 pages)
AP01	On March 3, 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AP01	On January 17, 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2016 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AR01	Annual return made up to May 2, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to May 2, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 2, 2015: 25000.00 GBP capital
AA	Group of companies' accounts made up to May 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (27 pages)
AR01	Annual return made up to May 2, 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 15, 2014: 25000.00 GBP capital
AA	Group of companies' accounts made up to May 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to May 2, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (25 pages)
CH03	On June 1, 2012 secretary's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
CH03	On June 1, 2012 secretary's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
CH01	On June 1, 2012 director's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
CH01	On June 1, 2012 director's details were changed filed on: 10th, December 2012 \| officers	Free Download (3 pages)
AR01	Annual return made up to May 2, 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to May 2, 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to May 2, 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to May 31, 2009 filed on: 1st, March 2010 \| accounts	Free Download (27 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to July 8, 2008 filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
288a	On July 5, 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288a	On July 5, 2007 New secretary appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288a	On July 5, 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288a	On July 5, 2007 New secretary appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (5 pages)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (5 pages)
88(2)R	Alloted 24999 shares on May 3, 2007. Value of each share 1 £, total number of shares: 25000. filed on: 18th, June 2007 \| capital	Free Download (2 pages)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (5 pages)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (5 pages)
88(2)R	Alloted 24999 shares on May 3, 2007. Value of each share 1 £, total number of shares: 25000. filed on: 18th, June 2007 \| capital	Free Download (2 pages)
288b	On May 4, 2007 Secretary resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288b	On May 4, 2007 Secretary resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288b	On May 4, 2007 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288b	On May 4, 2007 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007 \| incorporation	Free Download (9 pages)

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