CHING WING YIN LIMITED - LONDON


Company Profile Company Filings

Overview

CHING WING YIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHING WING YIN LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255519. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHING WING YIN LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WING YIP BUSINESS CENTRE
LONDON
NW2 6LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHI WING MAN Aug 1956 British Director 2004-10-11 CURRENT
MEI YU LEE Secretary 2004-10-11 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2004-10-11 UNTIL 2004-10-11 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2004-10-11 UNTIL 2004-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chi Wing Man 2016-04-06 - 2016-10-21 8/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chi Yin Man 2016-04-06 12/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
CHING WING YIN LTD - Filleted accounts 2023-09-30 31-12-2022 £171,475 equity
CHING WING YIN LTD - Filleted accounts 2022-07-27 31-12-2021 £168,440 equity
CHING WING YIN LTD - Filleted accounts 2021-09-29 31-12-2020 £165,728 equity
CHING WING YIN LTD - Filleted accounts 2020-09-17 31-12-2019 £166,239 equity
CHING WING YIN LTD - Filleted accounts 2019-06-15 31-12-2018 £165,909 equity
CHING WING YIN LTD - Filleted accounts 2018-05-26 31-12-2017 £165,565 equity
Micro-entity Accounts - CHING WING YIN LIMITED 2017-09-29 31-12-2016 £170,039 equity
Abbreviated Company Accounts - CHING WING YIN LIMITED 2016-10-01 31-12-2015 £65,530 Cash £172,845 equity
Abbreviated Company Accounts - CHING WING YIN LIMITED 2015-06-13 31-12-2014 £52,922 Cash £155,079 equity
Abbreviated Company Accounts - CHING WING YIN LIMITED 2014-08-06 31-12-2013 £42,646 Cash £138,186 equity

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