CHENG YI PARCEL LTD
G5 IMEX ENTERPRISE PARK, WIGWAM LANE, NOTTINGHAM NG15 7SZ- Active
- Private Limited Company
- Company No. 09406096
- Last Updated: 01 Mar 2024
Company Profile
CHENG YI PARCEL LTD was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in NOTTINGHAM. CHENG YI PARCEL LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 9 years 7 months and 21 days.
| Name | CHENG YI PARCEL LTD |
|---|---|
| Company number | 09406096 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G5 IMEX ENTERPRISE PARK WIGWAM LANE NOTTINGHAM NG15 7SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Xiaofei Cheng Nationality: English |
Dates: Friday, May 1, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Robert Wilkinson Nationality: British |
Dates: Sunday, February 9, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Robert Wilkinson Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Xiao Fei Cheng Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 8, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against CHENG YI PARCEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHENG YI PARCEL LTD | 26 Jan 2015 |