CYC (Birmingham) Limited

Company Name	CYC (Birmingham) Limited
Director	Bun Chan
Company Status	Active
Company Number	04713459
Category	Private Limited Company
Incorporation Date	27 March 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Bun Chan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	25 Sandygate Grange Drive Sheffield S10 5NW

Director Name	Margaret Wong
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Marston Road Thame Oxfordshire OX9 3YF

Secretary Name	Margaret Wong
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Marston Road Thame Oxfordshire OX9 3YF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	IP

Location

Registered Address	Studio 1.02 Department Leeds Dock 4 The Boulevard Leeds LS10 1PZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Bun Chan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,687
Current Liabilities	£344,879

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

5 December 2005	Delivered on: 7 December 2005 Persons entitled: Bank of East Asia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 scrooby road bircotes doncaster south yorkshire together with all buildings, fixtures and fixed plant and machinery at any time thereon and any part of any of the same together with all estates interests and licences which at any time benefit the same. Outstanding
29 May 2003	Delivered on: 31 May 2003 Persons entitled: The Bank of East Asia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 bradford street and 25/28 rea street, digbeth, birmingham. See the mortgage charge document for full details. Outstanding

5 December 2005

Delivered on: 7 December 2005
Persons entitled: Bank of East Asia Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 93 scrooby road bircotes doncaster south yorkshire together with all buildings, fixtures and fixed plant and machinery at any time thereon and any part of any of the same together with all estates interests and licences which at any time benefit the same.
Outstanding

29 May 2003

Delivered on: 31 May 2003
Persons entitled: The Bank of East Asia Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 41 bradford street and 25/28 rea street, digbeth, birmingham. See the mortgage charge document for full details.
Outstanding

Filing History

23 November 2020	Director's details changed for Bun Chan on 16 November 2020 (2 pages)
16 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 September 2019	Satisfaction of charge 1 in full (4 pages)
13 September 2019	Satisfaction of charge 2 in full (4 pages)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
28 March 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 August 2018	Registered office address changed from 352a Carlton Hill Carlton Hill Carlton Nottingham NG4 1JB to 26 Sandygate Grange Drive Sheffield S10 5NW on 13 August 2018 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
27 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
1 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
1 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
24 November 2015	Micro company accounts made up to 31 March 2015 (1 page)
24 November 2015	Micro company accounts made up to 31 March 2015 (1 page)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Registered office address changed from Unit 4 Bridge Works Mill Lane Dronfield Derbyshire S18 2XL to 352a Carlton Hill Carlton Hill Carlton Nottingham NG4 1JB on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Unit 4 Bridge Works Mill Lane Dronfield Derbyshire S18 2XL to 352a Carlton Hill Carlton Hill Carlton Nottingham NG4 1JB on 13 April 2015 (1 page)
29 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
29 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
6 December 2011	Amended accounts made up to 31 March 2006 (4 pages)
6 December 2011	Amended accounts made up to 31 March 2005 (4 pages)
6 December 2011	Amended accounts made up to 31 March 2004 (4 pages)
6 December 2011	Amended accounts made up to 31 March 2005 (4 pages)
6 December 2011	Amended accounts made up to 31 March 2006 (4 pages)
6 December 2011	Amended accounts made up to 31 March 2008 (4 pages)
6 December 2011	Amended accounts made up to 31 March 2009 (4 pages)
6 December 2011	Amended accounts made up to 31 March 2010 (3 pages)
6 December 2011	Amended accounts made up to 31 March 2010 (3 pages)
6 December 2011	Amended accounts made up to 31 March 2009 (4 pages)
6 December 2011	Amended accounts made up to 31 March 2004 (4 pages)
6 December 2011	Amended accounts made up to 31 March 2008 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 June 2011	Termination of appointment of Margaret Wong as a secretary (1 page)
30 June 2011	Termination of appointment of Margaret Wong as a director (1 page)
30 June 2011	Termination of appointment of Margaret Wong as a director (1 page)
30 June 2011	Termination of appointment of Margaret Wong as a secretary (1 page)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Bun Chan on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Margaret Wong on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Margaret Wong on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Bun Chan on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Bun Chan on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Margaret Wong on 9 April 2010 (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 July 2009	Compulsory strike-off action has been discontinued (1 page)
25 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Return made up to 27/03/09; full list of members (4 pages)
24 July 2009	Return made up to 27/03/09; full list of members (4 pages)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
23 February 2009	Return made up to 27/03/08; full list of members (6 pages)
23 February 2009	Return made up to 27/03/08; full list of members (6 pages)
6 February 2009	Registered office changed on 06/02/2009 from 6 marston road thame oxfordshire OX9 3YF (1 page)
6 February 2009	Compulsory strike-off action has been discontinued (1 page)
6 February 2009	Compulsory strike-off action has been discontinued (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 6 marston road thame oxfordshire OX9 3YF (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 May 2007	Return made up to 27/03/07; full list of members (7 pages)
21 May 2007	Return made up to 27/03/07; full list of members (7 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: 41 bradford street 25-28 rea street digbeth birmingham B5 6HX (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 41 bradford street 25-28 rea street digbeth birmingham B5 6HX (1 page)
30 March 2006	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 June 2004	Return made up to 27/03/04; full list of members (7 pages)
22 June 2004	Return made up to 27/03/04; full list of members (7 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: london house 54 haymarket london SW1Y 4RP (1 page)
7 May 2003	Registered office changed on 07/05/03 from: london house 54 haymarket london SW1Y 4RP (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
27 March 2003	Incorporation (16 pages)
27 March 2003	Incorporation (16 pages)