CI One Ltd

Active04052489 Private limited company
Incorporated
14 August 2000 (26 years)
Previously known as
China Interface Ltd (until 13 July 2026)
Industry
Retail sale via mail order houses or via Internet (47910)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Sau King Li-Cheung
Owned by
Sau King Li-Cheung
Yiu Mo Cheung
Accounts type
Micro entity
Region
West Midlands
Address
39 Middlepark Drive
Northfield
Birmingham
B31 2FL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 August 2005
British
Director · Appointed 14 August 2000
British
Born June 1967 (59)
Li-Cheung, Sau King
Director · Appointed 14 August 2000
British
Born April 1964 (62)
Officer history (2 former)
19 August 2005
Appointed Cheung, Yiu Mo as Secretary
19 August 2005
Resigned Li-Cheung, Sau King as Secretary
14 August 2000
Appointed Cheung, Yiu Mo as Director
14 August 2000
Appointed Li-Cheung, Sau King as Director
14 August 2000
Appointed Mcs Incorporations Limited as Corporate Director
14 August 2000
Resigned Mcs Incorporations Limited as Corporate Director
14 August 2000
Appointed Li-Cheung, Sau King as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sau King Li-Cheung
Individual · Notified 8 July 2020
Owns 25–50% of shares
British
Born April 1964 (62)
Individual · Notified 14 August 2016
Owns 25–50% of shares
British
Born June 1967 (59)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£22,147)
Employees
2
Debt Ratio
363%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £34,839 £21,333 £20,416 £9,489 (£16,924) (£18,396) (£22,147)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£473£1,210£2,008£2,805£1,418£605
Current Assets£8,427£12,339£12,455£18,496£30,747£30,798£41,919
Creditors (< 1 year)£30,575£31,208£30,589£11,015£13,136£10,883£7,685
Net Current Assets(£22,148)(£18,869)(£18,134)£7,481£17,611£19,915£34,234
Net Assets(£22,147)(£18,396)(£16,924)£9,489£20,416£21,333£34,839
Shareholder Funds(£22,147)(£18,396)(£16,924)£9,489£20,416£21,333£34,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates14 August 2026
13 July 2026Certificate of change of name
24 March 2026Micro company accounts31 August 2025
17 September 2025Confirmation statement with no updates14 August 2025
18 March 2025Micro company accounts31 August 2024
Show all recent filings

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