Cheng Yi Parcel Ltd
- Company number
- 09406096
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2015
- Nature of business
- Other transportation support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHENG, Xiao Fei | Director | 26 Jan 2015 | 8 Feb 2020 |
| WILKINSON, Robert | Director | 1 Oct 2019 | 1 May 2020 |
| CHENG, Xiaofei | Director | 1 May 2020 | 1 Nov 2025 |
| WEN, Peter | Director | 1 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Xiao Fei Cheng | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 8 Feb 2020 |
| Mr Robert Wilkinson | Ownership Of Shares 75 To 100 Percent | 9 Feb 2020 | 1 May 2020 |
| Mr Xiao Fei Cheng | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 May 2020 | 1 Jan 2022 |
| Mr Robert Wilkinson | Ownership Of Shares 25 To 50 Percent | 1 Jan 2018 | 1 Jan 2025 |
| Mr Robert Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
18 Jan 2025 | 10 Apr 2025 |
| Mr Robert Wilkinson | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
20 Jan 2025 | 3 May 2025 |
| Mr Peter Wen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 Dormant | £100 | - | - |
| 31 Jan 2023 Dormant | £1 | - | - |
| 31 Jan 2022 | £0 | - | 0 |
| 31 Jan 2021 | £0 | - | 0 |
| 31 Jan 2020 | £0 | - | 0 |
| 31 Jan 2019 | £0 | - | - |
| 31 Jan 2018 | £22,645 | £18,972 | - |
| 31 Jan 2017 | £30,261 | £3,295 | - |
| 31 Jan 2016 | £22,828 | £30,543 | 10 |