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CHI YIP (ALTRINCHAM) LIMITED

CHI YIP (ALTRINCHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHI YIP (ALTRINCHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13574881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHI YIP (ALTRINCHAM) LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHI YIP (ALTRINCHAM) LIMITED located?

    Registered Office Address
    Treasure House Greenside Way
    Middleton
    M24 1SW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHI YIP (ALTRINCHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CHI YIP (ALTRINCHAM) LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for CHI YIP (ALTRINCHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2023 to May 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Aug 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 29, 2021 with updates

    		5 pagesCS01

    Notification of Andy Kan Fung Yip as a person with significant control on Aug 19, 2021

    		2 pagesPSC01

    Registered office address changed from Landmark House, Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom to Treasure House Greenside Way Middleton Manchester M24 1SW on Sep 29, 2021

    		1 pagesAD01

    Appointment of Mr Andy Kan Fung Yip as a director on Aug 19, 2021

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Aug 19, 2021

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2021

    Statement of capital on Aug 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHI YIP (ALTRINCHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIP, Andy Kan Fung
    Greenside Way
    Middleton
    M24 1SW Manchester
    Treasure House
    England
    		Director
    Greenside Way
    Middleton
    M24 1SW Manchester
    Treasure House
    England
    		EnglandBritish171175370001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHI YIP (ALTRINCHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Aug 19, 2021
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andy Kan Fung Yip
    Greenside Way
    Middleton
    M24 1SW Manchester
    Treasure House
    England
    		Aug 19, 2021
    Greenside Way
    Middleton
    M24 1SW Manchester
    Treasure House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0