CY UK Ltd

Active06056764 Private limited company
Incorporated
18 January 2007 (19 years)
Industry
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Directors
Chun Liu
Owned by
Chun Liu
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 38 Minworth Industrial Estate
Forge Lane
Minworth
Sutton Coldfield
B76 1AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Liu, Chun
Director · Appointed 15 October 2010
Chinese
Born February 1977 (49)
Officer history (10 former)
12 June 2024
Resigned Gilligan, Huihui as Director
7 November 2022
Appointed Gilligan, Huihui as Director
15 October 2010
Resigned Wang, Yan as Director
15 October 2010
Appointed Liu, Chun as Director
18 September 2008
Appointed Wang, Yan as Director
18 September 2008
Resigned Zhang, Chun as Director
7 April 2008
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
7 October 2007
Appointed Zhang, Chun as Director
7 October 2007
Resigned Yu, Qiping as Director
28 March 2007
Appointed Yu, Qiping as Director
28 March 2007
Resigned Liu, Chun as Director
13 March 2007
Resigned Wang, Yan as Secretary
13 March 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
10 February 2007
Resigned Liu, Chun as Secretary
22 January 2007
Appointed Liu, Chun as Secretary
22 January 2007
Appointed Liu, Chun as Director
22 January 2007
Appointed Wang, Yan as Secretary
22 January 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 January 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 January 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 January 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Chun Liu
Individual · Notified 18 April 2024
Owns 75–100% of shares
Chinese
Born February 1977 (49)
Former controllers (1)
18 April 2024
Ceased Yan Wang — Owns 75–100% of shares

Financials

Net Assets
£740,775
Cash
£98,804
Employees
21
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £92,325 £419,902 £637,312 £670,280 £900,842 £740,775
Balance sheet detail
202520242023202220212020
Fixed Assets£46,366£61,039£80,971£54,724£27,209£18,005
Current Assets£1,667,032£1,261,445£1,107,455£898,046£939,414£813,747
Debtors£1,568,228£772,216£744,808£544,849£511,797£807,476
Cash£98,804£489,229£362,647£353,197£427,617£6,271
Creditors (< 1 year)£968,644£376,174£455,156£262,704£522,223£736,006
Creditors (> 1 year)£3,333£42,572£56,726£47,796£19,218
Net Current Assets£698,388£885,271£652,299£635,342£417,191£77,741
Net Assets£740,775£900,842£670,280£637,312£419,902£92,325
Shareholder Funds£740,775£900,842£670,280£637,312£419,902£92,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
22 June 2026Registered office address changed
22 June 2026Registered office address changed
20 April 2026Confirmation statement with updates18 April 2026
28 April 2025Confirmation statement with updates18 April 2025
Show all recent filings

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