Cheung Properties Limited in Liverpool

Cheung Properties Limited

Founded in 2004, Cheung Properties, classified under reg no. 05202680 is an active company. Currently registered at 35 Berry Street L1 9DF, Liverpool city centre the company has been in the business for 20 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely David C. and Tsun C.. In addition one secretary - Tsun C. - is with the firm. As of 1 May 2024, there was 1 ex director - Keith C.. There were no ex secretaries.

Cheung Properties Limited Address / Contact

Office Address	35 Berry Street
Office Address2	Liverpool
Town	Liverpool city centre
Post code	L1 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05202680
Date of Incorporation	Tue, 10th Aug 2004
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

David C.

Position: Director

Appointed: 10 August 2004

Tsun C.

Position: Secretary

Appointed: 10 August 2004

Tsun C.

Position: Director

Appointed: 10 August 2004

Keith C.

Position: Director

Appointed: 01 March 2005

Resigned: 13 March 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 10 August 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 August 2004

Resigned: 10 August 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Tsun C. This PSC has significiant influence or control over the company,.

Tsun C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand				330 384	355 057	263 438	153 440	95 897	79 965	45 614	1 358 817
Net Assets Liabilities				163 921	215 194	173 076	63 078	5 534	-20 397	-54 749	687 115
Property Plant Equipment											-350 000
Cash Bank In Hand	232 985	247 075	248 099	330 384
Current Assets	232 989	247 079	248 103	330 384
Debtors	4	4	4
Net Assets Liabilities Including Pension Asset Liability	519 129	531 301	545 004	514 421
Tangible Fixed Assets	350 000	350 000	350 000	350 000

Reserves/Capital
Called Up Share Capital	4	4	4	4
Profit Loss Account Reserve	134 750	146 922	166 875	136 292

Other
Additions Other Than Through Business Combinations Property Plant Equipment											100 000
Bank Overdrafts							50 402
Creditors				148 963	122 363	72 862	72 862	72 863	72 862	72 863	304 202
Net Current Assets Liabilities	169 129	181 301	212 504	181 921	232 694	190 576	80 578	23 034	7 103	-27 249	1 054 615
Other Creditors				124 609	105 025	73 024	73 025	73 025	73 024	73 025	173 025
Other Disposals Property Plant Equipment											450 000
Property Plant Equipment Gross Cost											-350 000
Taxation Social Security Payable				24 354	17 338	-162	-162	-162	-162	-162	131 177
Total Assets Less Current Liabilities		531 301	562 504	531 921	232 694	190 576	80 578	23 034	7 103	-27 249	704 615
Capital Employed	519 129	531 301	545 004	514 421
Capital Redemption Reserve	350 000	350 000	350 000	350 000
Creditors Due After One Year			17 500	17 500
Creditors Due Within One Year	63 860	65 778	35 599	148 463
Par Value Share		1	1	1
Revaluation Reserve	34 375	34 375	28 125	28 125
Share Capital Allotted Called Up Paid	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	350 000	350 000	350 000	350 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 9th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 9th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 17th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 16th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 31st, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 31st, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 25th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-03-13 filed on: 14th, March 2017	officers	Free Download (1 page)
CH01	On 2017-03-13 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 22nd, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-10 filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-07: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 7th, October 2015	accounts	Free Download (4 pages)
CH01	On 2013-09-08 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On 2014-09-08 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On 2013-09-08 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-10 filed on: 17th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-17: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (2 pages)
AR01	Annual return for the period up to 2013-08-31 filed on: 11th, October 2013	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 14th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-10 filed on: 12th, September 2012	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 6th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-10 filed on: 18th, November 2011	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 2nd, March 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 17th, June 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 19th, March 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-11-06 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 6th, August 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 22nd, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 22nd, August 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 14th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 14th, August 2006	accounts	Free Download (3 pages)
288a	On 2005-09-22 New director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-22 New director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 4 shares on 2005-01-03. Value of each share 1 £, total number of shares: 5. filed on: 11th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2005-01-03. Value of each share 1 £, total number of shares: 5. filed on: 11th, February 2005	capital	Free Download (2 pages)
288a	On 2004-08-27 New secretary appointed;new director appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
288b	On 2004-08-27 Director resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288a	On 2004-08-27 New secretary appointed;new director appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-27 New director appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
288b	On 2004-08-27 Secretary resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288a	On 2004-08-27 New director appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
288b	On 2004-08-27 Secretary resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288b	On 2004-08-27 Director resigned filed on: 27th, August 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 10th, August 2004	incorporation	Free Download (20 pages)