Cisdi UK Limited

Company Name	Cisdi UK Limited
Company Status	Active
Company Number	09106107
Category	Private Limited Company
Incorporation Date	27 June 2014(9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Graham Lester
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cisdi House 8 Furnival Road Sheffield S4 7YA

Director Name	Xu Can
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Chinese
Status	Current
Appointed	05 July 2018(4 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	3-15-5 Mingliugongguan No 89 Zhongshan 4th Road Yuzhong District Chongqing China

Director Name	Lyu Shuang
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	05 July 2018(4 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	11-6-4 Jinkai Avenue New North Zone Chongqing China

Director Name	Ms Liu Yong
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	05 July 2018(4 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	15-1-4 No 1 Shuanggant Road Yuzhong District Chongqing China

Director Name	Zhang Yong
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	05 July 2018(4 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	24-16-3 Beiluyuan Ybei District Chongqing China

Director Name	Mr Jianwu Yan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	No. 1 Shuanggang Road Yuzhong District Chongqing 400013 China

Director Name	Ms Ningchuan Yang
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	No.1 Shuanggang Road Yuzhong District Chongqing 400013 China

Location

Registered Address	Cisdi House 8 Furnival Road Sheffield S4 7YA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1.2m at £1	Cisdi Group Co LTD 90.53% Ordinary A
75k at £1	John Graham Lester 5.66% Ordinary B
21k at £1	Andrew Penrice 1.58% Ordinary B
21k at £1	Robert Foster 1.58% Ordinary B
8.5k at £1	Darryl Wall 0.64% Ordinary B

Financials

Year	2014
Net Worth	£1,433,104
Cash	£1,128,462
Current Liabilities	£68,081

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

30 June 2016	Delivered on: 6 July 2016 Persons entitled: Bank of China (UK) Limited Classification: A registered charge Outstanding

Filing History

14 September 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,500,000 (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 July 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
10 April 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 1,465,100 (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 July 2018	Termination of appointment of Ningchuan Yang as a director on 5 July 2018 (1 page)
16 July 2018	Notification of Lyu Shuang as a person with significant control on 5 July 2018 (2 pages)
16 July 2018	Appointment of Xu Can as a director on 5 July 2018 (2 pages)
16 July 2018	Appointment of Lyu Shuang as a director on 5 July 2018 (2 pages)
16 July 2018	Appointment of Ms Liu Yong as a director on 5 July 2018 (2 pages)
16 July 2018	Termination of appointment of Jianwu Yan as a director on 5 July 2018 (1 page)
16 July 2018	Appointment of Zhang Yong as a director on 5 July 2018 (2 pages)
16 July 2018	Notification of Zhang Yong as a person with significant control on 5 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
16 July 2018	Notification of Liu Yong as a person with significant control on 5 July 2018 (2 pages)
16 July 2018	Cessation of Jianwu Yu as a person with significant control on 5 July 2018 (1 page)
16 July 2018	Cessation of Ningchuan Yang as a person with significant control on 5 July 2018 (1 page)
16 July 2018	Notification of Xu Can as a person with significant control on 5 July 2018 (2 pages)
18 June 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 1,431,500 (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
22 August 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,395,300 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,395,300 (3 pages)
4 July 2017	Notification of Cisdi Group Co. Limited as a person with significant control on 28 June 2016 (2 pages)
4 July 2017	Notification of Ningchuan Yang as a person with significant control on 28 June 2016 (2 pages)
4 July 2017	Notification of Ningchuan Yang as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Ningchuan Yang as a person with significant control on 28 June 2016 (2 pages)
4 July 2017	Notification of Cisdi Group Co. Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Cisdi Group Co. Limited as a person with significant control on 28 June 2016 (2 pages)
3 July 2017	Notification of John Graham Lester as a person with significant control on 28 June 2016 (2 pages)
3 July 2017	Notification of Jianwu Yu as a person with significant control on 28 June 2016 (2 pages)
3 July 2017	Notification of Jianwu Yu as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Jianwu Yu as a person with significant control on 28 June 2016 (2 pages)
3 July 2017	Notification of John Graham Lester as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of John Graham Lester as a person with significant control on 28 June 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 July 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 1,360,400 (3 pages)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,360,400 (6 pages)
8 July 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 1,360,400 (3 pages)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,360,400 (6 pages)
6 July 2016	Registration of charge 091061070001, created on 30 June 2016 (18 pages)
6 July 2016	Registration of charge 091061070001, created on 30 June 2016 (18 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,325,500 (6 pages)
26 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,325,500 (6 pages)
26 August 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,290,000 (3 pages)
26 August 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,290,000 (3 pages)
30 March 2015	Registered office address changed from Cisdi House 4 Furnival Court Furnival Road Sheffield South Yorkshire S4 7YA England to Cisdi House 8 Furnival Road Sheffield S4 7YA on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Cisdi House 4 Furnival Court Furnival Road Sheffield South Yorkshire S4 7YA England to Cisdi House 8 Furnival Road Sheffield S4 7YA on 30 March 2015 (1 page)
27 March 2015	Registered office address changed from 24 Manston Way Worksop Nottinghamshire S81 7NX United Kingdom to Cisdi House 8 Furnival Road Sheffield S4 7YA on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 24 Manston Way Worksop Nottinghamshire S81 7NX United Kingdom to Cisdi House 8 Furnival Road Sheffield S4 7YA on 27 March 2015 (1 page)
10 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
10 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
4 July 2014	Director's details changed for Ms Ningchuan Yang on 4 July 2014 (2 pages)
4 July 2014	Director's details changed for Ms Ningchuan Yang on 4 July 2014 (2 pages)
4 July 2014	Director's details changed for Ms Ningchuan Yang on 4 July 2014 (2 pages)
4 July 2014	Director's details changed for Mr Jianwu Yan on 4 July 2014 (2 pages)
4 July 2014	Director's details changed for Mr Jianwu Yan on 4 July 2014 (2 pages)
4 July 2014	Director's details changed for Mr Jianwu Yan on 4 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Jianwu Yu on 1 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Jianwu Yu on 1 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Jianwu Yu on 1 July 2014 (2 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 1,290,000 (39 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 1,290,000 (39 pages)

Cisdi UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies