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Home > England & Wales Companies > CHI YIP HOLDINGS LIMITED
Company Information for

CHI YIP HOLDINGS LIMITED

TREASURE HOUSE GREENSIDE WAY, GREENGATE INDUSTRIAL PARK, MIDDLETON, MANCHESTER, M24 1SW,
Company Registration Number
06235211
Private Limited Company
Active

Company Overview

About Chi Yip Holdings Ltd
CHI YIP HOLDINGS LIMITED was founded on 2007-05-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Chi Yip Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHI YIP HOLDINGS LIMITED
 
Legal Registered Office
TREASURE HOUSE GREENSIDE WAY, GREENGATE INDUSTRIAL PARK
MIDDLETON
MANCHESTER
M24 1SW
Other companies in M24
 
Filing Information
Company Number 06235211
Company ID Number 06235211
Date formed 2007-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 14:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHI YIP HOLDINGS LIMITED
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Company Officers of CHI YIP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY FONG CHING YIP
 Company Secretary 2007-05-03
JACKON LUI
 Director 2007-05-03
JANICE LUI
 Director 2007-05-03
DOROTHY FONG CHING YIP
 Director 2007-05-03
JASON KAN WAI YIP
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SONGTIEN LUI
 Director 2017-03-03 2018-03-01
GRAHAM HALLWORTH
 Director 2017-01-17 2018-02-14
STEWART KIN KIU YIP
 Director 2007-05-03 2016-06-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-05-02 2007-05-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-05-02 2007-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY FONG CHING YIP OCEAN TREASURE RESTAURANT LIMITED Company Secretary 1997-12-17 CURRENT 1997-12-15 Active
DOROTHY FONG CHING YIP LAND TREASURE PROPERTY LIMITED Company Secretary 1997-12-17 CURRENT 1997-12-15 Active
DOROTHY FONG CHING YIP CHI YIP GROUP LIMITED Company Secretary 1991-04-02 CURRENT 1990-04-02 Active
JACKON LUI PAPPARICH UK LIMITED Director 2018-08-21 CURRENT 2016-02-01 Active
JACKON LUI TRENDY MEATS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
JACKON LUI TROUBLED MEATS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
JACKON LUI HOT MEATS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
JACKON LUI SMILEY MEATS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
JACKON LUI COLD MEATS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JACKON LUI FROZEN MEATS LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
JACKON LUI FANCY MEATS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
JACKON LUI RICH MEATS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
JACKON LUI HONOUR MEATS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
JACKON LUI PROUD MEATS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
JACKON LUI LUCKY MEATS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
JACKON LUI FORTUNE MEATS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
JACKON LUI PARK FOODS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
JACKON LUI TREASURE MEATS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
JACKON LUI SINO INTERNATIONAL TRADING LIMITED Director 2014-05-31 CURRENT 2011-08-22 Active
JACKON LUI PURPLE MEAT LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
JACKON LUI EAGLE MEAT LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
JACKON LUI HAPPY MEATS (UK) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
JACKON LUI LOVELY MEATS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
JACKON LUI MEDAL MEATS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
JACKON LUI LEGANG MEATS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
JACKON LUI WEIFANG MEATS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
JACKON LUI MUSIC BOX KARAOKE LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
JACKON LUI CY FOODS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active - Proposal to Strike off
JACKON LUI FIRST BEAM LIMITED Director 2004-10-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JACKON LUI MEATLAND LIMITED Director 2004-10-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JACKON LUI NOBLE'S FEAST LIMITED Director 2004-08-01 CURRENT 2004-07-21 Active - Proposal to Strike off
JACKON LUI FOOD & MEAT LIMITED Director 2004-08-01 CURRENT 2004-07-21 Active - Proposal to Strike off
JACKON LUI PRAIRIE FARM LIMITED Director 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
JACKON LUI TENDER FRESH LIMITED Director 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
JACKON LUI GRASSLAND FRESH LIMITED Director 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
JACKON LUI COUNTRY PRIME LIMITED Director 2004-03-01 CURRENT 2004-02-13 Active - Proposal to Strike off
JACKON LUI SUNSHINE VALLEY LIMITED Director 2004-03-01 CURRENT 2004-02-13 Active - Proposal to Strike off
JACKON LUI YIPPYYIPPY YUMYUM LTD Director 2000-09-11 CURRENT 2000-09-11 Active - Proposal to Strike off
JACKON LUI OCEAN TREASURE RESTAURANT LIMITED Director 1997-12-17 CURRENT 1997-12-15 Active
JACKON LUI LAND TREASURE PROPERTY LIMITED Director 1997-12-17 CURRENT 1997-12-15 Active
JACKON LUI CHI YIP GROUP LIMITED Director 1991-04-02 CURRENT 1990-04-02 Active
JANICE LUI CHI YIP GROUP LIMITED Director 1991-04-02 CURRENT 1990-04-02 Active
DOROTHY FONG CHING YIP YIP & SONS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
DOROTHY FONG CHING YIP CHI YIP GROUP LIMITED Director 1991-04-02 CURRENT 1990-04-02 Active
JASON KAN WAI YIP SINO INTERNATIONAL TRADING LIMITED Director 2018-03-01 CURRENT 2011-08-22 Active
JASON KAN WAI YIP CHI YIP GROUP LIMITED Director 2018-03-01 CURRENT 1990-04-02 Active
JASON KAN WAI YIP OCEAN TREASURE RESTAURANT LIMITED Director 2018-03-01 CURRENT 1997-12-15 Active
JASON KAN WAI YIP LAND TREASURE PROPERTY LIMITED Director 2018-03-01 CURRENT 1997-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02REGISTERED OFFICE CHANGED ON 02/07/24 FROM Tresure House, Greenside Way Greengate Industrial Park Middleton Manchester M24 1SW
2024-07-02CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-07-05CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-02-20SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-05RP04CS01Second filing of Confirmation Statement dated 02/05/2019
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONG CHING YIP
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JACKON LUI
2018-09-05PSC07CESSATION OF JACKON LUI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04SH0121/08/18 STATEMENT OF CAPITAL GBP 25100
2018-09-04PSC02Notification of Yip & Sons Limited as a person with significant control on 2018-08-21
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062352110004
2018-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062352110003
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-03-08AP01DIRECTOR APPOINTED MR JASON KAN WAI YIP
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUI
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLWORTH
2018-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED DR STEPHEN SONGTIEN LUI
2017-01-17AP01DIRECTOR APPOINTED MR GRAHAM HALLWORTH
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEWART KIN KIU YIP
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-27AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-02AR0102/05/15 ANNUAL RETURN FULL LIST
2015-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-15AR0102/05/14 FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-05-08AR0102/05/13 FULL LIST
2013-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY FONG CHING YIP / 01/06/2012
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY FONG CHING YIP / 01/06/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY FONG CHING YIP / 01/06/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART YIP / 01/06/2012
2012-05-02AR0102/05/12 FULL LIST
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-05-06AR0102/05/11 FULL LIST
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-05-18AR0102/05/10 FULL LIST
2010-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-06-23363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-07-08363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW SECRETARY APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-1888(2)RAD 03/05/07--------- £ SI 24999@1=24999 £ IC 1/25000
2007-05-04288bDIRECTOR RESIGNED
2007-05-04288bSECRETARY RESIGNED
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHI YIP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHI YIP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE LEGAL MORTGAGE 2012-03-30 Outstanding HSBC BANK PLC
LEGAL CHARGE 2008-02-07 Outstanding BANK OF CHINA (LONDON BRANCH)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHI YIP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHI YIP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHI YIP HOLDINGS LIMITED
Trademarks
We have not found any records of CHI YIP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHI YIP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHI YIP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHI YIP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHI YIP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHI YIP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M24 1SW